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 1
  • Hannam, Ian Charles
    Company Director born in March 1956
    Individual (21 offsprings)
    Officer
    2012-10-02 ~ now
    OF - director → CIF 0
    Mr Ian Charles Hannam
    Born in March 1956
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Kahan, Barbara
    Consultant born in June 1931
    Individual (456 offsprings)
    Officer
    2012-06-06 ~ 2012-06-06
    OF - director → CIF 0
  • 2
    Summers, Alistair Gerald
    Chartered Accountant born in May 1965
    Individual (11 offsprings)
    Officer
    2015-04-01 ~ 2019-08-08
    OF - director → CIF 0
parent relation
Company in focus

ELGIN PARTNERS LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
3,820 GBP2024-03-31
3,001 GBP2023-03-31
Fixed Assets - Investments
10,596,306 GBP2024-03-31
10,596,306 GBP2023-03-31
Fixed Assets
10,600,126 GBP2024-03-31
10,599,307 GBP2023-03-31
Debtors
1,637,818 GBP2024-03-31
2,111,006 GBP2023-03-31
Cash at bank and in hand
24,109 GBP2024-03-31
182,296 GBP2023-03-31
Current Assets
1,661,927 GBP2024-03-31
2,293,302 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-308,357 GBP2024-03-31
-237,263 GBP2023-03-31
Net Current Assets/Liabilities
1,353,570 GBP2024-03-31
2,056,039 GBP2023-03-31
Total Assets Less Current Liabilities
11,953,696 GBP2024-03-31
12,655,346 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-14,129,295 GBP2024-03-31
-13,908,716 GBP2023-03-31
Net Assets/Liabilities
-2,175,599 GBP2024-03-31
-1,253,370 GBP2023-03-31
Equity
Called up share capital
26,250 GBP2024-03-31
26,250 GBP2023-03-31
Capital redemption reserve
73,750 GBP2024-03-31
73,750 GBP2023-03-31
Retained earnings (accumulated losses)
-2,275,599 GBP2024-03-31
-1,353,370 GBP2023-03-31
Equity
-2,175,599 GBP2024-03-31
-1,253,370 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
10,029 GBP2024-03-31
9,518 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Other
-3,457 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
6,209 GBP2024-03-31
6,517 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,149 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-3,457 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
3,820 GBP2024-03-31
3,001 GBP2023-03-31
Investments in group undertakings and participating interests
1,100 GBP2024-03-31
1,100 GBP2023-03-31
Amounts invested in assets
Non-current
10,596,306 GBP2024-03-31
10,596,306 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
60,299 GBP2024-03-31
28,798 GBP2023-03-31
Other Debtors
Amounts falling due within one year
1,577,519 GBP2024-03-31
2,082,208 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,637,818 GBP2024-03-31
2,111,006 GBP2023-03-31
Trade Creditors/Trade Payables
Current
270,948 GBP2024-03-31
189,021 GBP2023-03-31
Other Taxation & Social Security Payable
Current
2,721 GBP2024-03-31
33,822 GBP2023-03-31
Other Creditors
Current
34,688 GBP2024-03-31
14,420 GBP2023-03-31
Creditors
Current
308,357 GBP2024-03-31
237,263 GBP2023-03-31
Other Creditors
Non-current
14,129,295 GBP2024-03-31
13,908,716 GBP2023-03-31
Number of shares allotted
26,250 shares2023-04-01 ~ 2024-03-31
26,250 shares2022-04-01 ~ 2023-03-31
Nominal value of allotted share capital
26,250 GBP2023-04-01 ~ 2024-03-31
26,250 GBP2022-04-01 ~ 2023-03-31
Related profiles found in government register
  • ELGIN PARTNERS LIMITED
    Info
    Registered number 08094907
    3rd Floor, 7-10 Chandos Street, London W1G 9DQ
    Private Limited Company incorporated on 2012-06-06 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-02
    CIF 0
  • ELGIN PARTNERS LIMITED
    S
    Registered number 8094907
    107, Bell Street, London, England, NW1 6TL
    ENGLAND
    CIF 1
  • ELGIN PARTNERS LIMITED
    S
    Registered number 08094907
    107, Bell Street, London, United Kingdom, NW1 6TL
    UNITED KINGDOM
    CIF 2
  • ELGIN PARTNERS LIMITED
    S
    Registered number 08094907
    2, Park Street, London, England, W1K 2HX
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    COMPACTGTL KAZAKHSTAN LIMITED - 2019-04-26
    85 Great Portland Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -7,883,288 GBP2023-12-31
    Person with significant control
    2022-12-02 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    PRINCIPALIS STRAND PARTNERS LLP - 2012-07-11
    2 Park Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-11-30 ~ dissolved
    CIF 1 - llp-designated-member → ME
Ceased 3
  • 1
    STRAND PARTNERS (ADVISORY) LLP - 2014-09-04
    2 Park Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-08-01 ~ 2014-09-09
    CIF 2 - llp-designated-member → ME
  • 2
    3rd Floor, 7-10 Chandos Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -1,676,871 GBP2024-05-31
    Person with significant control
    2020-05-30 ~ 2020-06-01
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
  • 3
    3rd Floor, 7-10 Chandos Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -2,155 GBP2024-05-31
    Person with significant control
    2020-05-19 ~ 2020-05-28
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.