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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 10
  • 1
    Mills, Christopher Douglas Francis
    Director born in May 1965
    Individual (290 offsprings)
    Officer
    2018-10-24 ~ 2019-09-30
    OF - Director → CIF 0
  • 2
    Mrs Patricia Ellis
    Born in February 1927
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Gain, Jonathan Mark
    Director born in July 1971
    Individual (1176 offsprings)
    Officer
    2015-12-04 ~ now
    OF - Director → CIF 0
  • 4
    Hine, Daryl Vincent
    Director born in July 1964
    Individual (392 offsprings)
    Officer
    2019-11-14 ~ 2024-11-30
    OF - Director → CIF 0
  • 5
    Taylor, Claire Sabrina
    Director born in October 1990
    Individual (405 offsprings)
    Officer
    2019-11-14 ~ 2024-09-27
    OF - Director → CIF 0
  • 6
    Watson, Andrew Philip
    Operations Director born in September 1963
    Individual (285 offsprings)
    Officer
    2017-06-26 ~ 2018-10-24
    OF - Director → CIF 0
  • 7
    PORTERS ASSOCIATES LTD
    11385894
    5 Mimosa Close, Polegate, United Kingdom, United Kingdom
    Active Corporate (1 parent, 292 offsprings)
    Officer
    2024-11-18 ~ dissolved
    OF - Secretary → CIF 0
  • 8
    STELLAR COMPANY SECRETARY LIMITED
    07648030
    1, Conduit Street, London, United Kingdom
    Active Corporate (7 parents, 397 offsprings)
    Officer
    2015-12-04 ~ 2022-05-04
    OF - Secretary → CIF 0
  • 9
    STELLAR ASSET MANAGEMENT
    STELLAR ASSET MANAGEMENT LIMITED 06381679
    1, Conduit Street, London, England
    Active Corporate (11 parents, 290 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 10
    WOODSIDE SECRETARIES LIMITED - now 02270497
    TRICOR SECRETARIES LIMITED
    - 2024-11-15 02270497
    WOODSIDE SECRETARIES LIMITED - 2015-11-26
    First Floor, 12/14 Masons Avenue, London, United Kingdom
    Active Corporate (12 parents, 499 offsprings)
    Officer
    2022-05-04 ~ 2024-11-18
    OF - Secretary → CIF 0
parent relation
Company in focus

MRS P O ELLIS TRADING LIMITED

Period: 2015-12-04 ~ 2025-02-11
Company number: 09903423
Registered name
MRS P O ELLIS TRADING LIMITED - Dissolved
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
    C/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
    C/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 4
  • 1
    DUCHRAE FORESTRY LLP
    OC443251
    C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Active Corporate (262 parents, 1 offspring)
    Officer
    2023-04-20 ~ 2024-06-28
    CIF 1 - LLP Member → ME
  • 2
    FORMBY DEVELOPMENT PARTNERSHIP LLP
    OC425724
    C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Active Corporate (279 parents)
    Officer
    2019-06-14 ~ 2024-06-28
    CIF 3 - LLP Member → ME
  • 3
    S C BRADFORD LLP
    OC426825 12085620
    C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Active Corporate (304 parents, 1 offspring)
    Officer
    2019-11-05 ~ 2024-06-28
    CIF 2 - LLP Member → ME
  • 4
    STELLAR MURRAYSHALL LLP
    OC413468
    C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Active Corporate (372 parents)
    Officer
    2020-06-17 ~ 2024-06-28
    CIF 4 - LLP Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.