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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 6
  • 1
    Carter, John
    Manager born in February 1970
    Individual (2629 offsprings)
    Officer
    2010-10-22 ~ 2010-10-25
    OF - Director → CIF 0
  • 2
    O'reilly Hyland, Edmund Benedict
    Property Development born in April 1954
    Individual (37 offsprings)
    Officer
    2010-10-25 ~ 2025-01-03
    OF - Director → CIF 0
    Edmund Benedict O'reilly Hyland
    Born in April 1954
    Individual (37 offsprings)
    Person with significant control
    2020-05-19 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Byrne, Charlotte
    Born in October 1989
    Individual (3 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
    Ms Charlotte Byrne
    Born in October 1989
    Individual (3 offsprings)
    Person with significant control
    2020-05-19 ~ 2022-12-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Platt, James Edward Nicholas
    Individual (33 offsprings)
    Officer
    2019-01-15 ~ now
    OF - Secretary → CIF 0
  • 5
    GROSVENOR SECRETARY LTD
    GROSVENOR SECRETARY LIMITED 07187905
    Priestfield Farm, Henfield, Albourne, West Sussex, United Kingdom
    Active Corporate (3 parents, 130 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,590 GBP2024-03-31
    Officer
    2010-10-25 ~ 2014-07-24
    OF - Secretary → CIF 0
  • 6
    QUARRY STREET CAPITAL LTD - now
    OLD ELLENS HOLDINGS LTD
    - 2023-08-11 07308783 07504208
    SPACEGRANT LTD - 2010-11-16
    82, St John Street, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    -1,667,639 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ 2020-05-19
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OLD ELLENS PROPERTIES LTD

Company number: 07416805
Registered name
OLD ELLENS PROPERTIES LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
344,426 GBP2024-10-31
344,426 GBP2023-10-31
Current Assets
7,622 GBP2024-10-31
4,470 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-141,516 GBP2024-10-31
-352,571 GBP2023-10-31
Net Current Assets/Liabilities
-133,894 GBP2024-10-31
-348,101 GBP2023-10-31
Total Assets Less Current Liabilities
210,532 GBP2024-10-31
-3,675 GBP2023-10-31
Creditors
Non-current
-261,312 GBP2024-10-31
-5,866 GBP2023-10-31
Net Assets/Liabilities
-50,780 GBP2024-10-31
-9,541 GBP2023-10-31
Equity
-50,780 GBP2024-10-31
-9,541 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31

  • OLD ELLENS PROPERTIES LTD
    Info
    Registered number 07416805
    50 Quarry Street, Guildford, Surrey GU1 3UY
    PRIVATE LIMITED COMPANY incorporated on 2010-10-22 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.