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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
    Bale, Deborah Ann
    Born in April 1960
    Individual (3 offsprings)
    Officer
    2016-08-25 ~ 2018-07-24
    OF - Director → CIF 0
  • 2
    Cowan, Graham Michael
    Born in June 1943
    Individual (11733 offsprings)
    Officer
    2016-08-25 ~ 2016-08-25
    OF - Director → CIF 0
    Mr Graham Michael Cowan
    Born in June 1943
    Individual (11733 offsprings)
    Person with significant control
    2016-08-25 ~ 2016-08-25
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Barnett, Joshua Benjamin
    Born in March 1987
    Individual (22 offsprings)
    Officer
    2016-08-25 ~ now
    OF - Director → CIF 0
  • 4
    Sain-ley-berry-gray, Sebastian
    Born in May 1983
    Individual (12 offsprings)
    Officer
    2016-08-26 ~ 2018-07-24
    OF - Director → CIF 0
  • 5
    Humphrys, James Richard
    Born in April 1992
    Individual (11 offsprings)
    Officer
    2016-08-26 ~ now
    OF - Director → CIF 0
  • 6
    Bale, Frank
    Born in October 1956
    Individual (8 offsprings)
    Officer
    2016-08-25 ~ 2018-07-24
    OF - Director → CIF 0
    Gareth Frank Bale
    Born in July 1989
    Individual (8 offsprings)
    Person with significant control
    2016-08-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ELEVENS GROUP LIMITED

Period: 2016-08-25 ~ now
Company number: 10346739
Registered name
ELEVENS GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
1,105,380 GBP2024-08-31
0 GBP2023-08-31
Fixed Assets - Investments
250 GBP2024-08-31
250 GBP2023-08-31
Fixed Assets
1,105,630 GBP2024-08-31
250 GBP2023-08-31
Debtors
1,413,458 GBP2024-08-31
1,355,772 GBP2023-08-31
Cash at bank and in hand
255,702 GBP2024-08-31
7,609 GBP2023-08-31
Current Assets
1,669,160 GBP2024-08-31
1,363,381 GBP2023-08-31
Net Current Assets/Liabilities
-1,323,474 GBP2024-08-31
-294,641 GBP2023-08-31
Total Assets Less Current Liabilities
-217,844 GBP2024-08-31
-294,391 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
-217,944 GBP2024-08-31
-294,491 GBP2023-08-31
Equity
-217,844 GBP2024-08-31
-294,391 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31
Investment Property - Fair Value Model
1,105,380 GBP2024-08-31
0 GBP2023-08-31
Investments in group undertakings and participating interests
250 GBP2024-08-31
250 GBP2023-08-31
Other Debtors
Amounts falling due within one year, Current
1,413,458 GBP2024-08-31
1,355,772 GBP2023-08-31
Trade Creditors/Trade Payables
Current
3,396 GBP2024-08-31
3,396 GBP2023-08-31
Other Taxation & Social Security Payable
Current
16,668 GBP2024-08-31
1,090 GBP2023-08-31
Other Creditors
Current
2,972,570 GBP2024-08-31
1,653,536 GBP2023-08-31
Creditors
Current
2,992,634 GBP2024-08-31
1,658,022 GBP2023-08-31

Related profiles found in government register
  • ELEVENS GROUP LIMITED
    Info
    Registered number 10346739
    Lynton House, 7-12 Tavistock Square, London WC1H 9BQ
    PRIVATE LIMITED COMPANY incorporated on 2016-08-25 (9 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-02
    CIF 0
  • ELEVENS GROUP LIMITED
    S
    Registered number 10346739
    Lynton House, 7 - 12 Tavistock Square, London, England, WC1H 9BQ
    Private Limited Company in Registrar Of Companies (England And Wales), England
    CIF 1
  • ELEVENS GROUP LIMITED
    S
    Registered number 10346739
    Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9BQ
    Private Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ELEVENS BAR LTD
    13196118
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-02-11 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    ELEVENS BREWING LIMITED
    14091374
    Lynton House, 7-12 Tavistock Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-05-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    TRUE SWING BRISTOL LIMITED
    13830185
    Henstaff Court, Llantrisant Road, Cardiff, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-01-06 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    TRUE SWING LTD
    12081038
    Depot Curran Buildings, Curran Road, Curran Industrial Estate, Cardiff, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-02-21 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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