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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
  • Davies, Clive Anthony
    Director born in May 1944
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-11-21 ~ dissolved
    OF - Director → CIF 0
    Davies, Clive Anthony
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-04-13 ~ dissolved
    OF - Secretary → CIF 0
    Mr Clive Anthony Davies
    Born in May 1944
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2019-03-13 ~ 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 11
  • 1
    Greenlee, Michael
    Company Director born in November 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-03-19 ~ 2017-04-13
    OF - Director → CIF 0
  • 2
    Slade, Mark Andrew
    Independent Director born in April 1961
    Individual
    Officer
    icon of calendar 2017-04-13 ~ 2018-11-15
    OF - Director → CIF 0
  • 3
    Schou-pedersen, Poul Erik
    Company Director born in September 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-19 ~ 2017-04-13
    OF - Director → CIF 0
  • 4
    Clarke, Stephen
    Ceo born in August 1957
    Individual
    Officer
    icon of calendar 2017-04-13 ~ 2018-04-19
    OF - Director → CIF 0
  • 5
    Truesdale, Christine
    Legal Executive born in February 1960
    Individual (23 offsprings)
    Officer
    icon of calendar 2014-10-30 ~ 2014-11-20
    OF - Director → CIF 0
  • 6
    icon of address16, St. Cuthberts Street, Bedford, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -105,035 GBP2019-06-30
    Person with significant control
    2016-09-18 ~ 2017-04-13
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    icon of address251, Little Falls Drive, Wilmington, New Castle, Delaware, United States
    Corporate
    Person with significant control
    2017-04-13 ~ 2019-03-13
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    icon of address5, George Square, Glasgow, Scotland
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    2014-10-30 ~ 2014-11-21
    PE - Director → CIF 0
  • 9
    icon of address5, George Square, Glasgow, Scotland
    Active Corporate (2 parents, 290 offsprings)
    Officer
    2014-10-30 ~ 2014-11-21
    PE - Secretary → CIF 0
  • 10
    icon of address2, Lambeth Hill, London, England
    Active Corporate (8 parents, 17 offsprings)
    Equity (Company account)
    1 GBP2025-06-30
    Officer
    2015-03-19 ~ 2017-04-13
    PE - Director → CIF 0
  • 11
    icon of address1, George Square, Glasgow, Scotland
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    2014-10-30 ~ 2014-11-21
    PE - Director → CIF 0
parent relation
Company in focus

EBONEX IPR LIMITED

Previous name
MM&S (5854) LIMITED - 2014-11-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
104,624 GBP2018-06-30
104,624 GBP2017-06-30
Property, Plant & Equipment
100,000 GBP2017-06-30
Fixed Assets
104,624 GBP2018-06-30
204,624 GBP2017-06-30
Debtors
3,465 GBP2018-06-30
784 GBP2017-06-30
Cash at bank and in hand
15,907 GBP2018-06-30
23,619 GBP2017-06-30
Current Assets
19,372 GBP2018-06-30
24,403 GBP2017-06-30
Creditors
Current
6,443 GBP2018-06-30
15,685 GBP2017-06-30
Net Current Assets/Liabilities
12,929 GBP2018-06-30
8,718 GBP2017-06-30
Total Assets Less Current Liabilities
117,553 GBP2018-06-30
213,342 GBP2017-06-30
Equity
Called up share capital
1,448,263 GBP2018-06-30
1,448,263 GBP2017-06-30
Retained earnings (accumulated losses)
-1,330,710 GBP2018-06-30
-1,234,921 GBP2017-06-30
Equity
117,553 GBP2018-06-30
213,342 GBP2017-06-30
Average Number of Employees
22017-07-01 ~ 2018-06-30
32016-07-01 ~ 2017-06-30
Intangible Assets - Gross Cost
Other than goodwill
104,624 GBP2017-06-30
Intangible Assets
Other than goodwill
104,624 GBP2018-06-30
104,624 GBP2017-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
200,000 GBP2017-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
200,000 GBP2018-06-30
100,000 GBP2017-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
100,000 GBP2017-07-01 ~ 2018-06-30
Property, Plant & Equipment
Plant and equipment
100,000 GBP2017-06-30
Amount of value-added tax that is recoverable
Current
3,465 GBP2018-06-30
784 GBP2017-06-30
Other Creditors
Current
5,003 GBP2018-06-30
14,965 GBP2017-06-30
Accrued Liabilities/Deferred Income
Current
1,440 GBP2018-06-30
720 GBP2017-06-30

  • EBONEX IPR LIMITED
    Info
    MM&S (5854) LIMITED - 2014-11-24
    Registered number 09288783
    icon of address3 Durrant Road, Bournemouth, Dorset BH2 6NE
    PRIVATE LIMITED COMPANY incorporated on 2014-10-30 and dissolved on 2020-01-28 (5 years 2 months). The company status is Dissolved.
    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.