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
  • Patel Mbe, Anjna Morarji
    Born in November 1957
    Individual (1 offspring)
    Officer
    2021-06-04 ~ now
    OF - Director → CIF 0
    Patel, Anjna Morarji
    Individual (1 offspring)
    Officer
    2017-01-19 ~ now
    OF - Secretary → CIF 0
    Ms Anjna Morarji Patel Mbe
    Born in November 1957
    Individual (1 offspring)
    Person with significant control
    2019-11-21 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 8
  • 1
    Jones, Roy Martin
    Company Director born in May 1949
    Individual
    Officer
    2016-03-17 ~ 2021-08-02
    OF - Director → CIF 0
    Mr Roy Martin Jones
    Born in May 1949
    Individual
    Person with significant control
    2016-04-06 ~ 2020-03-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Navarro Tudela, Maria Pilar
    Company Director born in October 1973
    Individual
    Officer
    2015-06-18 ~ 2015-07-09
    OF - Director → CIF 0
  • 3
    Ivars, David
    Company Director born in March 1972
    Individual
    Officer
    2015-06-18 ~ 2016-03-17
    OF - Director → CIF 0
  • 4
    Smith, Geoffrey Richard George
    Company Director born in September 1972
    Individual
    Officer
    2014-06-16 ~ 2014-07-15
    OF - Director → CIF 0
  • 5
    Roach, Malcolm David
    Company Director born in January 1950
    Individual (8 offsprings)
    Officer
    2014-03-12 ~ 2015-07-09
    OF - Director → CIF 0
  • 6
    Vives Ivars, Jaime
    Company Director born in March 1968
    Individual
    Officer
    2014-03-12 ~ 2014-05-30
    OF - Director → CIF 0
  • 7
    Roach, Mark Damion
    Company Director born in October 1976
    Individual (39 offsprings)
    Officer
    2014-03-12 ~ 2016-03-17
    OF - Director → CIF 0
  • 8
    WINCHAM ACCOUNTANTS LIMITED - now
    WINCHAM LEGAL LIMITED - 2012-12-10
    COMPANIES 4 U LIMITED - 2011-11-11
    Wincham House, Greenfield Farm Trading Estate, Congleton, Cheshire, United Kingdom
    Active Corporate (3 parents, 179 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -34,874 GBP2024-03-31
    Officer
    2014-03-12 ~ 2017-01-19
    PE - Secretary → CIF 0
parent relation
Company in focus

ELLAVA CO LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
76,401 GBP2024-03-31
76,401 GBP2023-03-31
Fixed Assets
76,401 GBP2024-03-31
76,401 GBP2023-03-31
Creditors
-376 GBP2024-03-31
-282 GBP2023-03-31
Net Current Assets/Liabilities
-376 GBP2024-03-31
-282 GBP2023-03-31
Total Assets Less Current Liabilities
76,025 GBP2024-03-31
76,119 GBP2023-03-31
Creditors
Non-current
-10,646 GBP2024-03-31
-10,264 GBP2023-03-31
Net Assets/Liabilities
65,379 GBP2024-03-31
65,855 GBP2023-03-31
Equity
Called up share capital
69,908 GBP2024-03-31
69,908 GBP2023-03-31
Retained earnings (accumulated losses)
-4,529 GBP2024-03-31
-4,053 GBP2023-03-31
Average number of employees in administration and support functions
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Investment property
76,401 GBP2024-03-31
76,401 GBP2023-03-31
Property, Plant & Equipment
Investment property
76,401 GBP2024-03-31
76,401 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
376 GBP2024-03-31
282 GBP2023-03-31
Amounts owed to directors
Non-current
10,646 GBP2024-03-31
10,264 GBP2023-03-31
  • ELLAVA CO LIMITED
    Info
    Registered number 08935189
    43 Hawksmoor Drive, Perton, Wolverhampton, Staffordshire WV6 7TL
    Private Limited Company incorporated on 2014-03-12 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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