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
    Leighton, Suart Michael
    Chartered Management Accountant born in March 1973
    Individual (70 offsprings)
    Officer
    2018-05-04 ~ now
    OF - Director → CIF 0
  • 2
    Shahmoon, Lauren Estee
    Director born in August 1992
    Individual (68 offsprings)
    Officer
    2018-02-16 ~ now
    OF - Director → CIF 0
  • 3
    Shahmoon, Elena
    Director born in September 1967
    Individual (23 offsprings)
    Officer
    2018-02-16 ~ now
    OF - Director → CIF 0
  • 4
    Shahmoon, Eli Allen
    Director born in December 1966
    Individual (171 offsprings)
    Officer
    2018-02-16 ~ now
    OF - Director → CIF 0
    Mr Eli Allen Shahmoon
    Born in December 1966
    Individual (171 offsprings)
    Person with significant control
    2024-08-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    El Shazly, Natasha Paula
    Director born in January 1979
    Individual (3 offsprings)
    Officer
    2018-02-16 ~ 2025-04-15
    OF - Director → CIF 0
  • 2
    Lyons, David Warren
    Director born in June 1963
    Individual
    Officer
    2018-02-16 ~ 2024-04-10
    OF - Director → CIF 0
  • 3
    Allen, Alison Virginia
    Director born in September 1962
    Individual (20 offsprings)
    Officer
    2018-02-16 ~ 2025-04-15
    OF - Director → CIF 0
parent relation
Company in focus

ELA (1 CAVENDISH) LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
44,000 GBP2024-02-29
44,000 GBP2023-02-28
Investment Property
25,467,859 GBP2024-02-29
25,300,000 GBP2023-02-28
Fixed Assets
25,511,859 GBP2024-02-29
25,344,000 GBP2023-02-28
Debtors
Current
746,441 GBP2024-02-29
617,390 GBP2023-02-28
Cash at bank and in hand
1 GBP2024-02-29
22,729 GBP2023-02-28
Current Assets
995,693 GBP2024-02-29
1,096,123 GBP2023-02-28
Net Current Assets/Liabilities
-14,312,040 GBP2024-02-29
-14,369,316 GBP2023-02-28
Total Assets Less Current Liabilities
11,199,819 GBP2024-02-29
10,974,684 GBP2023-02-28
Creditors
Non-current
-249,251 GBP2024-02-29
-456,004 GBP2023-02-28
Net Assets/Liabilities
10,950,568 GBP2024-02-29
10,518,680 GBP2023-02-28
Equity
Called up share capital
0 GBP2023-02-28
0 GBP2022-02-28
Share premium
11,335,575 GBP2024-02-29
11,335,576 GBP2023-02-28
11,027,564 GBP2022-02-28
Retained earnings (accumulated losses)
-385,007 GBP2024-02-29
-816,896 GBP2023-02-28
-1,362,019 GBP2022-02-28
Equity
10,950,568 GBP2024-02-29
10,518,680 GBP2023-02-28
9,665,545 GBP2022-02-28
Profit/Loss
Retained earnings (accumulated losses)
431,889 GBP2023-03-01 ~ 2024-02-29
545,123 GBP2022-03-01 ~ 2023-02-28
Profit/Loss
431,889 GBP2023-03-01 ~ 2024-02-29
545,123 GBP2022-03-01 ~ 2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-29
02022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Other
44,000 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
0 GBP2023-02-28
Property, Plant & Equipment
Other
44,000 GBP2024-02-29
44,000 GBP2023-02-28
Investment Property - Fair Value Model
25,467,859 GBP2024-02-29
25,300,000 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
8,016 GBP2024-02-29
758 GBP2023-02-28
Amounts Owed By Related Parties
2,256 GBP2024-02-29
Current
2,256 GBP2023-02-28
Other Debtors
Amounts falling due within one year
736,169 GBP2024-02-29
614,376 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
746,441 GBP2024-02-29
617,390 GBP2023-02-28
Other Debtors
Amounts falling due after one year
249,251 GBP2024-02-29
456,004 GBP2023-02-28
Debtors
995,692 GBP2024-02-29
1,073,394 GBP2023-02-28
Trade Creditors/Trade Payables
Current
115,625 GBP2024-02-29
67,114 GBP2023-02-28
Amounts owed to group undertakings
Current
14,893,124 GBP2024-02-29
15,271,846 GBP2023-02-28
Corporation Tax Payable
Current
0 GBP2024-02-29
22,000 GBP2023-02-28
Other Taxation & Social Security Payable
Current
0 GBP2024-02-29
33,128 GBP2023-02-28
Other Creditors
Current
298,984 GBP2024-02-29
71,351 GBP2023-02-28
Non-current
249,251 GBP2024-02-29
456,004 GBP2023-02-28
  • ELA (1 CAVENDISH) LIMITED
    Info
    Registered number 11210302
    30 St George Street, London W1S 2FH
    Private Limited Company incorporated on 2018-02-16 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    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 24 April 2025 and licensed under the Open Government Licence v3.0.