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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 7
  • 1
    Sims, Graham Charles
    Company Director born in January 1958
    Individual (41 offsprings)
    Officer
    2013-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Constable, Jamie Christopher
    Financier born in October 1964
    Individual (298 offsprings)
    Officer
    2011-06-10 ~ 2014-02-07
    OF - Director → CIF 0
    Constable, Jamie Christopher
    Individual (298 offsprings)
    Officer
    2011-06-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Ward, Peter Martin
    Financier born in January 1960
    Individual (126 offsprings)
    Officer
    2011-06-10 ~ 2014-02-07
    OF - Director → CIF 0
    Ward, Peter Martin
    Individual (126 offsprings)
    Officer
    2011-06-10 ~ now
    OF - Secretary → CIF 0
  • 4
    LPE SERVICES LIMITED
    06232289
    5, Great College Street, London, United Kingdom
    Active Corporate (2 parents, 86 offsprings)
    Officer
    2011-10-01 ~ 2014-07-22
    OF - Secretary → CIF 0
  • 5
    THREEV DIRECTORS LLP
    OC332717
    2, Ac Court, High Street, Thames Ditton, Surrey, United Kingdom
    Dissolved Corporate (3 parents, 77 offsprings)
    Officer
    2011-06-10 ~ 2012-07-01
    OF - Director → CIF 0
  • 6
    OBS DIRECTORS LLP
    OC374114
    5th Floor, 24 Old Bond Street, London, United Kingdom
    Dissolved Corporate (3 parents, 29 offsprings)
    Officer
    2012-07-01 ~ dissolved
    OF - Director → CIF 0
  • 7
    RJP SECRETARIES LIMITED
    - now 02989995
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    2, Ac Court, High Street, Thames Ditton, Surrey, United Kingdom
    Active Corporate (11 parents, 669 offsprings)
    Officer
    2011-10-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

ELATHA LIMITED

Period: 2011-06-10 ~ 2016-11-01
Company number: 07666065
Registered name
ELATHA LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ELATHA LIMITED
    Info
    Registered number 07666065
    5th Floor, 24 Old Bond Street Mayfair, London W1S 4AW
    PRIVATE LIMITED COMPANY incorporated on 2011-06-10 and dissolved on 2016-11-01 (5 years 4 months). The company status is Dissolved.
    CIF 0
  • ELATHA LIMITED
    S
    Registered number 07666065
    24, Old Bond Street, 5th Floor, London, England, W1S 4AW
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LINACRE MILLER LIMITED
    07378273
    St Martin's House, The Runway, South Ruislip, Middlesex
    Dissolved Corporate (9 parents)
    Officer
    2013-08-01 ~ dissolved
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.