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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 6
  • 1
    Morrison, Robert
    Director born in April 1962
    Individual (8 offsprings)
    Officer
    2015-04-30 ~ 2019-02-11
    OF - Director → CIF 0
  • 2
    Sheerin, Kate Elizabeth
    Director born in January 1988
    Individual (2 offsprings)
    Officer
    2015-04-28 ~ 2019-12-31
    OF - Director → CIF 0
  • 3
    Simcock, Richard Carsley
    Director born in January 1965
    Individual (6 offsprings)
    Officer
    2015-04-30 ~ 2019-02-11
    OF - Director → CIF 0
  • 4
    Bayman, Bob Leonard Scherler
    Born in December 1965
    Individual (6 offsprings)
    Officer
    2015-04-28 ~ now
    OF - Director → CIF 0
    Mr Bob Leonard Scherler Bayman
    Born in December 1965
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Crabb, James Alexander
    Director born in February 1976
    Individual (2 offsprings)
    Officer
    2015-04-28 ~ 2018-08-22
    OF - Director → CIF 0
  • 6
    Rees-hooper, William
    Director born in January 1987
    Individual (1 offspring)
    Officer
    2015-04-28 ~ 2019-02-11
    OF - Director → CIF 0
parent relation
Company in focus

ELEPHANTS CAN'T JUMP HOLDINGS LIMITED

Period: 2015-04-28 ~ now
Company number: 09564840
Registered name
ELEPHANTS CAN'T JUMP HOLDINGS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31
Fixed Assets - Investments
1,933,654 GBP2025-05-31
1,933,654 GBP2024-05-31
Net Current Assets/Liabilities
-1,929,663 GBP2025-05-31
-1,929,951 GBP2024-05-31
Net Assets/Liabilities
3,991 GBP2025-05-31
3,703 GBP2024-05-31
Equity
Called up share capital
1,000 GBP2025-05-31
1,000 GBP2024-05-31
Retained earnings (accumulated losses)
2,991 GBP2025-05-31
2,703 GBP2024-05-31
Equity
3,991 GBP2025-05-31
3,703 GBP2024-05-31
Investments in Subsidiaries
1,933,654 GBP2025-05-31
1,933,654 GBP2024-05-31
Amounts owed to group undertakings
Current
1,927,705 GBP2025-05-31
1,928,008 GBP2024-05-31
Corporation Tax Payable
Current
68 GBP2025-05-31
83 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
1,890 GBP2025-05-31
1,860 GBP2024-05-31
Creditors
Current
1,929,663 GBP2025-05-31
1,929,951 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
350 shares2025-05-31
350 shares2024-05-31
Par Value of Share
Class 1 ordinary share
1.002024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
350 shares2025-05-31
Par Value of Share
Class 2 ordinary share
1.002024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
300 shares2025-05-31
300 shares2024-05-31
Par Value of Share
Class 3 ordinary share
1.002024-06-01 ~ 2025-05-31

Related profiles found in government register
  • ELEPHANTS CAN'T JUMP HOLDINGS LIMITED
    Info
    Registered number 09564840
    16 Great Queen Street, Covent Garden, London WC2B 5AH
    PRIVATE LIMITED COMPANY incorporated on 2015-04-28 (11 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
  • ELEPHANTS CAN'T JUMP HOLDINGS LIMITED
    S
    Registered number 09564840
    16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
    Uk Limited Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ELEPHANTS CAN'T JUMP LIMITED
    04004096
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.