logo
explain how to read the page

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 4
  • 1
    Mrs Patricia Ellis
    Born in February 1927
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Gain, Jonathan Mark
    Director born in July 1971
    Individual (460 offsprings)
    Officer
    icon of calendar 2015-12-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    STELLAR ASSET MANAGEMENT LIMITED
    icon of address1, Conduit Street, London, England
    Active Corporate (3 parents, 28 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    icon of address5 Mimosa Close, Polegate, United Kingdom, United Kingdom
    Active Corporate (1 parent, 291 offsprings)
    Equity (Company account)
    35,631 GBP2024-05-31
    Officer
    icon of calendar 2024-11-18 ~ dissolved
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Taylor, Claire Sabrina
    Director born in October 1990
    Individual (351 offsprings)
    Officer
    icon of calendar 2019-11-14 ~ 2024-09-27
    OF - Director → CIF 0
  • 2
    Hine, Daryl Vincent
    Director born in July 1964
    Individual (66 offsprings)
    Officer
    icon of calendar 2019-11-14 ~ 2024-11-30
    OF - Director → CIF 0
  • 3
    Watson, Andrew Philip
    Operations Director born in September 1963
    Individual (22 offsprings)
    Officer
    icon of calendar 2017-06-26 ~ 2018-10-24
    OF - Director → CIF 0
  • 4
    Mills, Christopher Douglas Francis
    Director born in May 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-10-24 ~ 2019-09-30
    OF - Director → CIF 0
  • 5
    WOODSIDE SECRETARIES LIMITED - now
    WOODSIDE SECRETARIES LIMITED - 2015-11-26
    icon of addressFirst Floor, 12/14 Masons Avenue, London, United Kingdom
    Active Corporate (3 parents, 136 offsprings)
    Officer
    2022-05-04 ~ 2024-11-18
    PE - Secretary → CIF 0
  • 6
    icon of address1, Conduit Street, London, United Kingdom
    Active Corporate (2 parents, 95 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2015-12-04 ~ 2022-05-04
    PE - Secretary → CIF 0
parent relation
Company in focus

MRS P O ELLIS TRADING LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Administrative Expenses
-2,162 GBP2023-07-01 ~ 2024-08-31
-3,069 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
6,735 GBP2023-07-01 ~ 2024-08-31
-3,114 GBP2022-07-01 ~ 2023-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-07-01 ~ 2024-08-31
-139 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
6,735 GBP2023-07-01 ~ 2024-08-31
-3,253 GBP2022-07-01 ~ 2023-06-30
Fixed Assets - Investments
0 GBP2024-08-31
55,815 GBP2023-06-30
Debtors
1 GBP2024-08-31
0 GBP2023-06-30
Cash at bank and in hand
5,498 GBP2024-08-31
15,612 GBP2023-06-30
Net Current Assets/Liabilities
5,499 GBP2024-08-31
15,612 GBP2023-06-30
Total Assets Less Current Liabilities
5,499 GBP2024-08-31
71,427 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-08-31
30,500 GBP2023-06-30
Share premium
1 GBP2024-08-31
30,500 GBP2023-06-30
Revaluation reserve
0 GBP2024-08-31
11,665 GBP2023-06-30
3,833 GBP2022-06-30
Retained earnings (accumulated losses)
5,497 GBP2024-08-31
-1,238 GBP2023-06-30
Equity
5,499 GBP2024-08-31
71,427 GBP2023-06-30
Other Debtors
Amounts falling due within one year
1 GBP2024-08-31
0 GBP2023-06-30
Number of Shares Issued (Fully Paid)
1 shares2024-08-31
61,000 shares2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-08-31

Related profiles found in government register
  • MRS P O ELLIS TRADING LIMITED
    Info
    Registered number 09903423
    icon of addressC/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool L3 9AG
    PRIVATE LIMITED COMPANY incorporated on 2015-12-04 and dissolved on 2025-02-11 (9 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-11-19
    CIF 0
  • MRS P O ELLIS TRADING LIMITED
    S
    Registered number 09903423
    icon of addressC/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom, L3 9AG
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 4
  • 1
    icon of addressC/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Active Corporate (221 parents, 1 offspring)
    Officer
    icon of calendar 2023-04-20 ~ 2024-06-28
    CIF 1 - LLP Member → ME
  • 2
    icon of addressC/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Active Corporate (242 parents)
    Equity (Company account)
    7,550,374 GBP2023-01-31
    Officer
    icon of calendar 2019-06-14 ~ 2024-06-28
    CIF 3 - LLP Member → ME
  • 3
    icon of addressC/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Active Corporate (258 parents, 1 offspring)
    Equity (Company account)
    5,595,600 GBP2024-09-30
    Officer
    icon of calendar 2019-11-05 ~ 2024-06-28
    CIF 2 - LLP Member → ME
  • 4
    icon of addressC/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Active Corporate (255 parents)
    Officer
    icon of calendar 2020-06-17 ~ 2024-06-28
    CIF 4 - LLP Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.