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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Shorrock, Beatriz Francos
    Born in December 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-04-27 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Marc
    Born in February 1976
    Individual (44 offsprings)
    Officer
    icon of calendar 2025-02-10 ~ now
    OF - Director → CIF 0
  • 3
    Dacre, Alexander Peter
    Born in August 1987
    Individual (101 offsprings)
    Officer
    icon of calendar 2020-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Diddams, Christopher
    Individual (54 offsprings)
    Officer
    icon of calendar 2024-09-02 ~ now
    OF - Secretary → CIF 0
  • 5
    WOODFIELD PROPCO LIMITED - 2020-06-22
    VANTIFY LIMITED - 2025-04-01
    icon of addressC/o Marlowe Plc, 20 Grosvenor Place, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2020-06-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Wills, Colin Anthony
    Company Director born in September 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-05-19 ~ 2020-06-30
    OF - Director → CIF 0
    Mr Colin Anthony Wills
    Born in September 1961
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Allen, Matthew
    Individual
    Officer
    icon of calendar 2020-06-30 ~ 2023-08-01
    OF - Secretary → CIF 0
  • 3
    Mccarthy, Jennifer
    Operations Director born in November 1984
    Individual
    Officer
    icon of calendar 2015-06-23 ~ 2020-06-30
    OF - Director → CIF 0
  • 4
    Bone, Christopher
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ 2024-05-31
    OF - Secretary → CIF 0
  • 5
    Wills, John
    Company Director born in December 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-23 ~ 2016-02-02
    OF - Director → CIF 0
  • 6
    Greenwood, Philip Edwin
    Director born in May 1977
    Individual (44 offsprings)
    Officer
    icon of calendar 2021-01-28 ~ 2023-11-16
    OF - Director → CIF 0
  • 7
    Councell, Adam Thomas
    Finance Director born in June 1978
    Individual (61 offsprings)
    Officer
    icon of calendar 2021-10-05 ~ 2024-05-31
    OF - Director → CIF 0
  • 8
    Adams, Mark Andrew
    Director born in August 1964
    Individual (60 offsprings)
    Officer
    icon of calendar 2020-06-30 ~ 2021-11-05
    OF - Director → CIF 0
    icon of calendar 2024-05-31 ~ 2025-02-10
    OF - Director → CIF 0
  • 9
    Somerville, Ross
    Commercial Director born in February 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-06-23 ~ 2020-06-30
    OF - Director → CIF 0
parent relation
Company in focus

ELOGBOOKS FACILITIES MANAGEMENT LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
02019-01-01 ~ 2019-12-31
Property, Plant & Equipment
56,064 GBP2019-12-31
61,494 GBP2018-12-31
Fixed Assets - Investments
19,952 GBP2019-12-31
Fixed Assets
76,016 GBP2019-12-31
61,494 GBP2018-12-31
Debtors
684,636 GBP2019-12-31
1,368,555 GBP2018-12-31
Cash at bank and in hand
1,475,837 GBP2019-12-31
602,627 GBP2018-12-31
Current Assets
2,160,473 GBP2019-12-31
1,971,182 GBP2018-12-31
Creditors
Current
536,078 GBP2019-12-31
722,212 GBP2018-12-31
Net Current Assets/Liabilities
1,624,395 GBP2019-12-31
1,248,970 GBP2018-12-31
Total Assets Less Current Liabilities
1,700,411 GBP2019-12-31
1,310,464 GBP2018-12-31
Net Assets/Liabilities
1,691,470 GBP2019-12-31
1,300,128 GBP2018-12-31
Equity
Called up share capital
1 GBP2019-12-31
1 GBP2018-12-31
Retained earnings (accumulated losses)
1,691,469 GBP2019-12-31
1,300,127 GBP2018-12-31
Equity
1,691,470 GBP2019-12-31
1,300,128 GBP2018-12-31
Average Number of Employees
762019-01-01 ~ 2019-12-31
652018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
153,762 GBP2019-12-31
140,504 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
97,698 GBP2019-12-31
79,010 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,688 GBP2019-01-01 ~ 2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2019-12-31

  • ELOGBOOKS FACILITIES MANAGEMENT LIMITED
    Info
    Registered number 07259147
    icon of address20 Grosvenor Place, London SW1X 7HN
    PRIVATE LIMITED COMPANY incorporated on 2010-05-19 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.