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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 11
  • 1
    Robinson, Malcolm Joseph
    Born in April 1943
    Individual (15 offsprings)
    Officer
    2017-10-06 ~ now
    OF - Director → CIF 0
  • 2
    Mackay, James Anthony
    Director born in November 1969
    Individual (126 offsprings)
    Officer
    2016-04-07 ~ 2017-10-06
    OF - Director → CIF 0
  • 3
    Sutton, Alan Raymond
    Retired born in September 1935
    Individual (4 offsprings)
    Officer
    2014-09-26 ~ 2016-09-18
    OF - Director → CIF 0
    Mr Alan Raymond Sutton
    Born in September 1935
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Reames, David Peter
    Operations Director born in October 1968
    Individual (89 offsprings)
    Officer
    2014-09-26 ~ 2016-02-24
    OF - Director → CIF 0
  • 5
    Sutton, Nancy Joyce
    Retired born in August 1934
    Individual (2 offsprings)
    Officer
    2016-12-16 ~ 2017-10-06
    OF - Director → CIF 0
    Mrs. Nancy Joyce Sutton
    Born in August 1934
    Individual (2 offsprings)
    Person with significant control
    2017-04-20 ~ 2017-10-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Robinson, Richard
    Born in December 1973
    Individual (15 offsprings)
    Officer
    2017-10-06 ~ now
    OF - Director → CIF 0
  • 7
    Robinson, Philip
    Born in September 1976
    Individual (8 offsprings)
    Officer
    2017-10-06 ~ now
    OF - Director → CIF 0
  • 8
    WREN PROPERTIES LIMITED
    - now 01060671
    M.ROBINSON INVESTMENT CO. LIMITED - 1990-11-13
    Wren House, 108 Palatine Road, Didsbury, Manchester, United Kingdom
    Active Corporate (7 parents, 34 offsprings)
    Person with significant control
    2017-10-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    ARGENTA SECRETARIAT LIMITED
    - now 01479228
    SOC COMPANY SECRETARIAL SERVICES LIMITED - 2004-09-27
    SOC CORPORATE CAPITAL SERVICES LIMITED - 2001-09-10
    SOC GROUP LIMITED - 2000-04-10
    SEDGWICK CORPORATE CAPITAL SERVICES LIMITED - 2000-02-17
    NAMES ADVISORY SERVICE LIMITED - 1995-08-31
    5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (17 parents, 607 offsprings)
    Officer
    2014-09-26 ~ now
    OF - Secretary → CIF 0
  • 10
    APCL CORPORATE DIRECTOR NO.2 LIMITED
    09080184 09080154
    5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (12 parents, 141 offsprings)
    Officer
    2014-09-26 ~ 2017-10-06
    OF - Director → CIF 0
  • 11
    APCL CORPORATE DIRECTOR NO.1 LIMITED
    09080154 09080184
    5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (12 parents, 165 offsprings)
    Officer
    2014-09-26 ~ 2017-10-06
    OF - Director → CIF 0
parent relation
Company in focus

ELCHAS LIMITED

Period: 2014-09-26 ~ now
Company number: 09237011
Registered name
ELCHAS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ELCHAS LIMITED
    Info
    Registered number 09237011
    5th Floor 70 Gracechurch Street, London EC3V 0XL
    PRIVATE LIMITED COMPANY incorporated on 2014-09-26 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.