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 5
  • 1
    Gain, Jonathan Mark
    Director born in July 1971
    Individual (456 offsprings)
    Officer
    2013-08-08 ~ dissolved
    OF - director → CIF 0
  • 2
    Taylor, Claire Sabrina
    Director born in October 1990
    Individual (346 offsprings)
    Officer
    2019-11-12 ~ dissolved
    OF - director → CIF 0
  • 3
    Hine, Daryl Vincent
    Director born in July 1964
    Individual (66 offsprings)
    Officer
    2019-11-12 ~ dissolved
    OF - director → CIF 0
  • 4
    Mrs Elizabeth Mitchell
    Born in October 1930
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 5
    WOODSIDE SECRETARIES LIMITED - now
    WOODSIDE SECRETARIES LIMITED - 2015-11-26
    4th Floor, 50 Mark Lane, London, United Kingdom
    Corporate (3 parents, 136 offsprings)
    Officer
    2022-05-04 ~ dissolved
    OF - secretary → CIF 0
Ceased 4
  • 1
    Watson, Andrew Philip
    Operations Director born in September 1963
    Individual (22 offsprings)
    Officer
    2017-06-26 ~ 2018-10-31
    OF - director → CIF 0
  • 2
    Pugh, Gordon Andrew
    Director born in March 1977
    Individual (47 offsprings)
    Officer
    2013-08-08 ~ 2015-03-31
    OF - director → CIF 0
  • 3
    Mills, Christopher Douglas Francis
    Director born in May 1965
    Individual (10 offsprings)
    Officer
    2018-10-31 ~ 2019-09-30
    OF - director → CIF 0
  • 4
    4, Princes Street, London, United Kingdom
    Corporate (2 parents, 92 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-08-08 ~ 2022-05-04
    PE - secretary → CIF 0
parent relation
Company in focus

THE ELGIN MITCHELL TRADING LIMITED

Standard Industrial Classification
02100 - Silviculture And Other Forestry Activities
Brief company account
Administrative Expenses
-3,135 GBP2020-07-01 ~ 2021-12-31
-765 GBP2019-07-01 ~ 2020-06-30
Operating Profit/Loss
-3,135 GBP2020-07-01 ~ 2021-12-31
-765 GBP2019-07-01 ~ 2020-06-30
Profit/Loss on Ordinary Activities Before Tax
51,314 GBP2020-07-01 ~ 2021-12-31
-765 GBP2019-07-01 ~ 2020-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2020-07-01 ~ 2021-12-31
0 GBP2019-07-01 ~ 2020-06-30
Profit/Loss
51,314 GBP2020-07-01 ~ 2021-12-31
-765 GBP2019-07-01 ~ 2020-06-30
Fixed Assets - Investments
0 GBP2021-12-31
124,850 GBP2020-06-30
Debtors
90,000 GBP2021-12-31
0 GBP2020-06-30
Cash at bank and in hand
54,414 GBP2021-12-31
1,748 GBP2020-06-30
Net Current Assets/Liabilities
144,414 GBP2021-12-31
1,748 GBP2020-06-30
Total Assets Less Current Liabilities
144,414 GBP2021-12-31
126,598 GBP2020-06-30
Equity
Called up share capital
50,000 GBP2021-12-31
50,000 GBP2020-06-30
Share premium
48,000 GBP2021-12-31
48,000 GBP2020-06-30
Revaluation reserve
0 GBP2021-12-31
33,498 GBP2020-06-30
20,593 GBP2019-06-30
Retained earnings (accumulated losses)
46,414 GBP2021-12-31
-4,900 GBP2020-06-30
Equity
144,414 GBP2021-12-31
126,598 GBP2020-06-30
Other Debtors
Amounts falling due within one year
90,000 GBP2021-12-31
0 GBP2020-06-30
Number of Shares Issued (Fully Paid)
100,000 shares2021-12-31
100,000 shares2020-06-30
Average Number of Employees
02020-07-01 ~ 2021-12-31

Related profiles found in government register
  • THE ELGIN MITCHELL TRADING LIMITED
    Info
    Registered number 08642788
    C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool L3 9AG
    Private Limited Company incorporated on 2013-08-08 and dissolved on 2022-10-11 (9 years 2 months). The company status is Dissolved.
    CIF 0
  • THE ELGIN MITCHELL TRADING LIMITED
    S
    Registered number 08642788
    Kendal House, 1 Conduit Street, London, United Kingdom, W1S 2XA
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Corporate (270 parents)
    Officer
    2020-06-17 ~ 2021-10-22
    CIF 1 - llp-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.