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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
  • Roca Ferrer, Marc
    Born in November 1988
    Individual (19 offsprings)
    Officer
    icon of calendar 2024-10-15 ~ now
    OF - Director → CIF 0
    Mr Marc Roca Ferrer
    Born in November 1988
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2024-10-15 ~ now
    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
Ceased 8
  • 1
    Cooper, Brian Todd
    Chief Financial Officer born in October 1964
    Individual
    Officer
    icon of calendar 2022-07-12 ~ 2023-05-17
    OF - Director → CIF 0
  • 2
    Forrester, Edward Charles Thomas
    Director born in June 1984
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-03-03 ~ 2019-09-27
    OF - Director → CIF 0
    Mr Edward Forrester
    Born in June 1984
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2017-01-01 ~ 2019-09-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Nee, Stephen Joseph
    Director born in February 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-05-16 ~ 2024-10-15
    OF - Director → CIF 0
  • 4
    Cashman, Carlos Bruce
    Ceo born in December 1971
    Individual
    Officer
    icon of calendar 2019-09-27 ~ 2022-07-12
    OF - Director → CIF 0
  • 5
    Forrester, Lucy Elizabeth
    Director born in May 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-03-03 ~ 2019-09-27
    OF - Director → CIF 0
  • 6
    Burke, Joshua Adam
    Chief Financial Officer born in November 1979
    Individual
    Officer
    icon of calendar 2023-05-17 ~ 2024-05-16
    OF - Director → CIF 0
  • 7
    icon of address54, Portland Place, London, England
    Active Corporate (3 parents, 347 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2021-02-24 ~ 2024-10-15
    PE - Secretary → CIF 0
  • 8
    LAMPEDO LTD - 2022-01-19
    icon of address54, Portland Place, London, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    -118,332,815 GBP2024-12-31
    Person with significant control
    2019-09-27 ~ 2024-10-15
    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
parent relation
Company in focus

E&L ENTERPRISES LIMITED

Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-30
02020-01-01 ~ 2020-12-31
Debtors
Current
530,040 GBP2021-12-30
993,867 GBP2020-12-31
Cash at bank and in hand
14,838 GBP2021-12-30
3,374 GBP2020-12-31
Current Assets
544,878 GBP2021-12-30
997,241 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-627,689 GBP2020-12-31
Net Current Assets/Liabilities
500,326 GBP2021-12-30
369,552 GBP2020-12-31
Net Assets/Liabilities
500,326 GBP2021-12-30
369,552 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-30
100 GBP2020-12-31
Retained earnings (accumulated losses)
500,226 GBP2021-12-30
369,452 GBP2020-12-31
Equity
500,326 GBP2021-12-30
369,552 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
650 GBP2021-12-30
Amounts Owed by Group Undertakings
Current
497,207 GBP2021-12-30
991,103 GBP2020-12-31
Other Debtors
Current
32,183 GBP2021-12-30
2,251 GBP2020-12-31
Prepayments/Accrued Income
Current
513 GBP2020-12-31
Amounts owed to group undertakings
Current
553,801 GBP2020-12-31
Corporation Tax Payable
Current
28,103 GBP2021-12-30
58,967 GBP2020-12-31
Taxation/Social Security Payable
Current
14,349 GBP2021-12-30
Accrued Liabilities/Deferred Income
Current
2,100 GBP2021-12-30
14,921 GBP2020-12-31
Creditors
Current
44,552 GBP2021-12-30
627,689 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-12-30
100 shares2020-12-31
Par Value of Share
Class 1 ordinary share
1.002021-01-01 ~ 2021-12-30

  • E&L ENTERPRISES LIMITED
    Info
    Registered number 09467344
    icon of address85 Great Portland Street, First Floor, London W1W 7LT
    PRIVATE LIMITED COMPANY incorporated on 2015-03-03 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    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.