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
  • Thompson, Susan Jane
    Director born in December 1963
    Individual (6 offsprings)
    Officer
    2014-09-11 ~ dissolved
    OF - Director → CIF 0
    Ms Susan Jane Thompson
    Born in December 1963
    Individual (6 offsprings)
    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 directorsCIF 0
Ceased 1
  • Flynn, Anthony Joseph
    Chartered Accountant born in May 1949
    Individual (10 offsprings)
    Officer
    2016-09-27 ~ 2016-12-13
    OF - Director → CIF 0
parent relation
Company in focus

ELEGANT ADDRESS LUXURY PROPERTY GROUP LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Fixed Assets - Investments
300 GBP2023-09-30
300 GBP2022-09-30
Creditors
Amounts falling due within one year
-200 GBP2023-09-30
-200 GBP2022-09-30
Net Current Assets/Liabilities
-200 GBP2023-09-30
-200 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Equity
100 GBP2023-09-30
100 GBP2022-09-30
Investments in Group Undertakings
Cost valuation
300 GBP2023-09-30
300 GBP2022-10-01
Investments in Group Undertakings
300 GBP2023-09-30
300 GBP2022-09-30
Other Creditors
Amounts falling due within one year
200 GBP2023-09-30
200 GBP2022-09-30

Related profiles found in government register
  • ELEGANT ADDRESS LUXURY PROPERTY GROUP LTD
    Info
    Registered number 09214156
    Egerton House, 55 Hoole Road, Chester CH2 3NJ
    Private Limited Company incorporated on 2014-09-11 and dissolved on 2024-10-15 (10 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-06-15
    CIF 0
  • ELEGANT ADDRESS LUXURY PROPERTY GROUP LIMITED
    S
    Registered number 09214156
    2, White Friars, Chester, United Kingdom
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Css House Parkgate Road, Mollington, Chester, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2018-09-21 ~ 2019-10-28
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.