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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 3
  • 1
    Grinonneau, Mark William
    Born in April 1970
    Individual (22 offsprings)
    Officer
    icon of calendar 2024-07-26 ~ now
    OF - Director → CIF 0
  • 2
    Bennett, Nigel Anthony
    Born in October 1961
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-05-30 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressLeytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    61,359 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Coates, Richard John
    Investment Director born in March 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-12-07 ~ 2021-09-30
    OF - Director → CIF 0
  • 2
    Ward, Neil Geoffrey
    Investment Director born in February 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-02 ~ 2020-12-07
    OF - Director → CIF 0
  • 3
    Day, Mark
    Company Director born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-30 ~ 2015-10-02
    OF - Director → CIF 0
  • 4
    Grice, Neil Keith
    Area Director North born in January 1965
    Individual
    Officer
    icon of calendar 2013-10-01 ~ 2014-06-12
    OF - Director → CIF 0
  • 5
    Muir, Andy
    Regional Director born in July 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-10-28 ~ 2024-07-26
    OF - Director → CIF 0
  • 6
    Arif, Nafees
    Director born in April 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ 2024-08-13
    OF - Director → CIF 0
  • 7
    Chambers, Michael James
    Director born in October 1956
    Individual
    Officer
    icon of calendar 2014-06-12 ~ 2015-10-02
    OF - Director → CIF 0
  • 8
    Hearnden, Adam Mark
    Director born in May 1962
    Individual
    Officer
    icon of calendar 2014-06-12 ~ 2021-11-04
    OF - Director → CIF 0
parent relation
Company in focus

ELC VENTURES LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Fixed Assets - Investments
25,201 GBP2024-03-31
25,201 GBP2023-03-31
Debtors
Current
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1 GBP2023-03-31
Net Current Assets/Liabilities
999 GBP2024-03-31
999 GBP2023-03-31
Net Assets/Liabilities
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Other Debtors
Current
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Other Creditors
Current
1 GBP2024-03-31
1 GBP2023-03-31
Amounts owed to group undertakings
Non-current
25,200 GBP2024-03-31
25,200 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-03-31
1,000 shares2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Related profiles found in government register
  • ELC VENTURES LIMITED
    Info
    Registered number 08550518
    icon of addressLeytonstone House, 3 Hanbury Drive, Leytonstone, London E11 1GA
    PRIVATE LIMITED COMPANY incorporated on 2013-05-30 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
  • ELC VENTURES LIMITED
    S
    Registered number 8550518
    icon of addressRichard House, Winckley Square, Preston, Lancashire, England, PR1 3HP
    CIF 1
  • ELC VENTURES LIMITED
    S
    Registered number 08550518
    icon of addressLeytonstone House, 3 Hanbury Drive, Leytonstone, London, England, E11 1GA
    Limited Company in Companies House, England
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressLeytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-02-09 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressLeytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to appoint or remove members → OE
    CIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2013-06-03 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 3
    icon of addressLeytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-06-25 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    ONC (ALLIANCE) LIMITED - 2019-07-03
    ONC NO 3 LIMITED - 2024-05-14
    icon of addressLeytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2024-05-15 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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