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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 9
  • 1
    Allen, Alison Virginia
    Director born in September 1962
    Individual (79 offsprings)
    Officer
    2018-02-16 ~ 2025-04-15
    OF - Director → CIF 0
  • 2
    Shahmoon, Elena
    Born in September 1967
    Individual (26 offsprings)
    Officer
    2018-02-16 ~ 2026-03-31
    OF - Director → CIF 0
  • 3
    Shahmoon, Amanda Debra
    Born in January 1991
    Individual (66 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 4
    El Shazly, Natasha Paula
    Director born in January 1979
    Individual (31 offsprings)
    Officer
    2018-02-16 ~ 2025-04-15
    OF - Director → CIF 0
  • 5
    Shahmoon, Eli Allen
    Born in December 1966
    Individual (210 offsprings)
    Officer
    2018-02-16 ~ 2026-03-31
    OF - Director → CIF 0
    Mr Eli Allen Shahmoon
    Born in December 1966
    Individual (210 offsprings)
    Person with significant control
    2024-11-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Leighton, Stuart Michael
    Born in March 1973
    Individual (104 offsprings)
    Officer
    2018-03-07 ~ now
    OF - Director → CIF 0
  • 7
    Lyons, David Warren
    Director born in June 1963
    Individual (73 offsprings)
    Officer
    2018-02-16 ~ 2024-04-10
    OF - Director → CIF 0
  • 8
    Shahmoon, Emily Raquel
    Born in May 1997
    Individual (66 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 9
    Shahmoon, Lauren Estee
    Born in August 1992
    Individual (105 offsprings)
    Officer
    2018-02-16 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ELA (MARLBOROUGH) LIMITED

Period: 2018-02-16 ~ now
Company number: 11210349
Registered name
ELA (MARLBOROUGH) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
1,000,000 GBP2025-02-28
835,000 GBP2024-02-29
Debtors
63,456 GBP2025-02-28
43,092 GBP2024-02-29
Cash at bank and in hand
37 GBP2025-02-28
1,246 GBP2024-02-29
Current Assets
63,493 GBP2025-02-28
44,338 GBP2024-02-29
Net Current Assets/Liabilities
-1,123,631 GBP2025-02-28
-1,103,146 GBP2024-02-29
Total Assets Less Current Liabilities
-123,631 GBP2025-02-28
-268,146 GBP2024-02-29
Equity
Called up share capital
0 GBP2025-02-28
0 GBP2024-02-29
Share premium
841,222 GBP2025-02-28
841,222 GBP2024-02-29
Retained earnings (accumulated losses)
-964,853 GBP2025-02-28
-1,109,368 GBP2024-02-29
Equity
-123,631 GBP2025-02-28
-268,146 GBP2024-02-29
Average Number of Employees
02024-03-01 ~ 2025-02-28
Investment Property - Fair Value Model
1,000,000 GBP2025-02-28
835,000 GBP2024-02-29
Trade Debtors/Trade Receivables
Current
8,019 GBP2025-02-28
0 GBP2024-02-29
Other Debtors
Current, Amounts falling due within one year
55,437 GBP2025-02-28
43,092 GBP2024-02-29
Debtors
Current, Amounts falling due within one year
63,456 GBP2025-02-28
43,092 GBP2024-02-29
Trade Creditors/Trade Payables
Current
3,196 GBP2025-02-28
681 GBP2024-02-29
Amounts owed to group undertakings
Current
1,168,328 GBP2025-02-28
1,142,502 GBP2024-02-29
Other Taxation & Social Security Payable
Current
239 GBP2025-02-28
0 GBP2024-02-29
Other Creditors
Current
15,361 GBP2025-02-28
4,301 GBP2024-02-29

  • ELA (MARLBOROUGH) LIMITED
    Info
    Registered number 11210349
    7 Pollen Street, London, Greater London W1S 1NJ
    PRIVATE LIMITED COMPANY incorporated on 2018-02-16 (8 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.