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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
    Hutchinson, Peter Ronald
    Company Director born in September 1950
    Individual (113 offsprings)
    Officer
    2017-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Bevan, Mark Ashley
    Director born in September 1963
    Individual (74 offsprings)
    Officer
    2012-11-07 ~ now
    OF - Director → CIF 0
  • 3
    MEADOWS TITLE LIMITED
    10277322
    5, Priory Court, Tuscam Way, Camberley, England
    Active Corporate (4 parents, 22 offsprings)
    Officer
    2016-12-12 ~ 2017-02-27
    OF - Director → CIF 0
    Person with significant control
    2016-12-12 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    HTC SECRETARIAL SERVICES LIMITED
    03293390 09961311
    5, Priory Court, Tuscam Way, Camberley, Surrey
    Active Corporate (17 parents, 202 offsprings)
    Officer
    2012-11-07 ~ 2016-02-29
    OF - Director → CIF 0
    2012-11-07 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 5
    HCTC SECRETARIAL SERVICES LIMITED
    09961311 03293390
    5, Priory Court, Tuscam Way, Camberley, Surrey, England
    Dissolved Corporate (8 parents, 14 offsprings)
    Officer
    2016-02-29 ~ 2016-12-12
    OF - Director → CIF 0
  • 6
    HCTC NOMINEES LIMITED
    09959877 03295472
    5, Priory Court, Tuscam Way, Camberley, Surrey, England
    Dissolved Corporate (8 parents, 16 offsprings)
    Officer
    2016-02-29 ~ 2016-12-12
    OF - Director → CIF 0
  • 7
    HTC NOMINEES LIMITED
    03295472 09959877
    5, Priory Court, Tuscam Way, Camberley, Surrey, England
    Active Corporate (17 parents, 186 offsprings)
    Officer
    2012-11-07 ~ 2016-02-29
    OF - Director → CIF 0
parent relation
Company in focus

ELLERAY PROPERTY USA LIMITED

Period: 2016-12-23 ~ 2021-09-21
Company number: 08284208
Registered names
ELLERAY PROPERTY USA LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
10 GBP2020-03-31
10 GBP2019-03-31
Net Assets/Liabilities
10 GBP2020-03-31
10 GBP2019-03-31
Number of shares allotted
Class 1 ordinary share
10 shares2019-04-01 ~ 2020-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-04-01 ~ 2020-03-31
Equity
10 GBP2020-03-31
10 GBP2019-03-31

Related profiles found in government register
  • ELLERAY PROPERTY USA LIMITED
    Info
    TTI PROPERTY USA LIMITED - 2016-12-23
    Registered number 08284208
    5 Priory Court, Tuscam Way, Camberley, Surrey GU15 3YX
    PRIVATE LIMITED COMPANY incorporated on 2012-11-07 and dissolved on 2021-09-21 (8 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • TTI PROPERTY USA LIMITED
    S
    Registered number 8284208
    5, Tuscam Way, Camberley, Surrey, GU15 3YX
    CIF 1
  • TTI PROPERTY USA LIMITED
    S
    Registered number 8284208
    5, Priory Court, Tuscam Way, Camberley, England, GU15 3YX
    Company Limited By Shares in Uk Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    PROPERTY USA LIMITED
    08318094
    Bizspace Business Centre Office 201, 4-6 Wadsworth Road, Perivale, England
    Dissolved Corporate (3 parents)
    Officer
    2012-12-04 ~ 2021-04-20
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

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