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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 1
  • Patel Mbe, Anjna Morarji
    Born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-04 ~ now
    OF - Director → CIF 0
    Patel, Anjna Morarji
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-19 ~ now
    OF - Secretary → CIF 0
    Ms Anjna Morarji Patel Mbe
    Born in November 1957
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-11-21 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 8
  • 1
    Smith, Geoffrey Richard George
    Company Director born in September 1972
    Individual
    Officer
    icon of calendar 2014-06-16 ~ 2014-07-15
    OF - Director → CIF 0
  • 2
    Navarro Tudela, Maria Pilar
    Company Director born in October 1973
    Individual
    Officer
    icon of calendar 2015-06-18 ~ 2015-07-09
    OF - Director → CIF 0
  • 3
    Vives Ivars, Jaime
    Company Director born in March 1968
    Individual
    Officer
    icon of calendar 2014-03-12 ~ 2014-05-30
    OF - Director → CIF 0
  • 4
    Jones, Roy Martin
    Company Director born in May 1949
    Individual
    Officer
    icon of calendar 2016-03-17 ~ 2021-08-02
    OF - Director → CIF 0
    Mr Roy Martin Jones
    Born in May 1949
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-30
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 5
    Roach, Malcolm David
    Company Director born in January 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-03-12 ~ 2015-07-09
    OF - Director → CIF 0
  • 6
    Ivars, David
    Company Director born in March 1972
    Individual
    Officer
    icon of calendar 2015-06-18 ~ 2016-03-17
    OF - Director → CIF 0
  • 7
    Roach, Mark Damion
    Company Director born in October 1976
    Individual (41 offsprings)
    Officer
    icon of calendar 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
    icon of addressWincham House, Greenfield Farm Trading Estate, Congleton, Cheshire, United Kingdom
    Active Corporate (3 parents, 178 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 GBP2025-03-31
76,401 GBP2024-03-31
Fixed Assets
76,401 GBP2025-03-31
76,401 GBP2024-03-31
Creditors
-400 GBP2025-03-31
-376 GBP2024-03-31
Net Current Assets/Liabilities
-400 GBP2025-03-31
-376 GBP2024-03-31
Total Assets Less Current Liabilities
76,001 GBP2025-03-31
76,025 GBP2024-03-31
Creditors
Non-current
-11,140 GBP2025-03-31
-10,646 GBP2024-03-31
Net Assets/Liabilities
64,861 GBP2025-03-31
65,379 GBP2024-03-31
Equity
Called up share capital
69,908 GBP2025-03-31
69,908 GBP2024-03-31
Retained earnings (accumulated losses)
-5,047 GBP2025-03-31
-4,529 GBP2024-03-31
Average number of employees in administration and support functions
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Investment property
76,401 GBP2025-03-31
76,401 GBP2024-03-31
Property, Plant & Equipment
Investment property
76,401 GBP2025-03-31
76,401 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
400 GBP2025-03-31
376 GBP2024-03-31
Amounts owed to directors
Non-current
11,140 GBP2025-03-31
10,646 GBP2024-03-31

  • ELLAVA CO LIMITED
    Info
    Registered number 08935189
    icon of address43 Hawksmoor Drive, Perton, Wolverhampton, Staffordshire WV6 7TL
    PRIVATE LIMITED COMPANY incorporated on 2014-03-12 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    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 12 November 2025 and licensed under the Open Government Licence v3.0.