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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 12
  • 1
    Truesdale, Christine
    Legal Executive born in March 1960
    Individual (453 offsprings)
    Officer
    2014-10-30 ~ 2014-11-20
    OF - Director → CIF 0
  • 2
    Davies, Clive Anthony
    Director born in May 1944
    Individual (18 offsprings)
    Officer
    2014-11-21 ~ now
    OF - Director → CIF 0
    Davies, Clive Anthony
    Individual (18 offsprings)
    Officer
    2017-04-13 ~ now
    OF - Secretary → CIF 0
    Mr Clive Anthony Davies
    Born in May 1944
    Individual (18 offsprings)
    Person with significant control
    2019-03-13 ~ 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
  • 3
    Schou-pedersen, Poul Erik
    Company Director born in September 1953
    Individual (7 offsprings)
    Officer
    2015-03-19 ~ 2017-04-13
    OF - Director → CIF 0
  • 4
    Slade, Mark Andrew
    Independent Director born in April 1961
    Individual (13 offsprings)
    Officer
    2017-04-13 ~ 2018-11-15
    OF - Director → CIF 0
  • 5
    Greenlee, Michael
    Company Director born in November 1953
    Individual (4 offsprings)
    Officer
    2015-03-19 ~ 2017-04-13
    OF - Director → CIF 0
  • 6
    Clarke, Stephen
    Ceo born in August 1957
    Individual (2 offsprings)
    Officer
    2017-04-13 ~ 2018-04-19
    OF - Director → CIF 0
  • 7
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    5, George Square, Glasgow, Scotland
    Active Corporate (129 parents, 1886 offsprings)
    Officer
    2014-10-30 ~ 2014-11-21
    OF - Secretary → CIF 0
  • 8
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    5, George Square, Glasgow, Scotland
    Dissolved Corporate (165 parents, 1173 offsprings)
    Officer
    2014-10-30 ~ 2014-11-21
    OF - Director → CIF 0
  • 9
    251, Little Falls Drive, Wilmington, New Castle, Delaware, United States
    Corporate (1 offspring)
    Person with significant control
    2017-04-13 ~ 2019-03-13
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    EBONEX LIMITED
    09224581
    16, St. Cuthberts Street, Bedford, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-09-18 ~ 2017-04-13
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    LCIF REPRESENTATIVES LIMITED
    07908454
    2, Lambeth Hill, London, England
    Active Corporate (13 parents, 30 offsprings)
    Officer
    2015-03-19 ~ 2017-04-13
    OF - Director → CIF 0
  • 12
    1, George Square, Glasgow, Scotland
    Dissolved Corporate (165 parents, 478 offsprings)
    Officer
    2014-10-30 ~ 2014-11-21
    OF - Director → CIF 0
parent relation
Company in focus

EBONEX IPR LIMITED

Period: 2014-11-24 ~ 2020-01-28
Company number: 09288783
Registered names
EBONEX IPR LIMITED - Dissolved
MM&S (5854) LIMITED - 2014-11-24 SC514173... (more)
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
    3 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 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.