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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 7
  • 1
    Lynch, Gordon Hugh Hamilton
    Associate Partner born in April 1967
    Individual (1 offspring)
    Officer
    2019-01-15 ~ 2020-07-31
    OF - Director → CIF 0
  • 2
    Simpson, Jarrod Harvey
    Partner born in April 1966
    Individual (33 offsprings)
    Officer
    2019-01-15 ~ 2019-09-30
    OF - Director → CIF 0
  • 3
    Menzies, James Newton
    Born in April 1968
    Individual (12 offsprings)
    Officer
    2019-01-15 ~ now
    OF - Director → CIF 0
  • 4
    Mcswiggan, Claire
    Individual (1 offspring)
    Officer
    2024-12-09 ~ 2026-03-02
    OF - Secretary → CIF 0
  • 5
    Stevenson, Craig Forbes
    Born in July 1970
    Individual (3 offsprings)
    Officer
    2019-11-18 ~ now
    OF - Director → CIF 0
  • 6
    Henson, Robert
    Partner born in September 1979
    Individual (2 offsprings)
    Officer
    2022-11-08 ~ 2022-11-09
    OF - Director → CIF 0
  • 7
    ERNST & YOUNG LLP
    OC300001 02067678... (more)
    1, More London Place, London, United Kingdom
    Active Corporate (1955 parents, 17 offsprings)
    Person with significant control
    2019-01-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EY CORPORATE SECRETARIES LIMITED

Period: 2019-01-15 ~ now
Company number: 11767518
Registered name
EY CORPORATE SECRETARIES LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • EY CORPORATE SECRETARIES LIMITED
    Info
    Registered number 11767518
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2019-01-15 (7 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
  • EY CORPORATE SECRETARIES LIMITED
    S
    Registered number 11767518
    1, More London Place, London, England, SE1 2AF
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 20
  • 1
    BROADHELM RENEWABLES GROUP LIMITED
    15557320
    1 More London Place, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-12-20 ~ now
    CIF 8 - Secretary → ME
  • 2
    BROADHELM RENEWABLES LIMITED
    15557394
    1 More London Place, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-12-20 ~ now
    CIF 9 - Secretary → ME
  • 3
    BROADHELM RENEWABLES MARYLAND LIMITED
    15557461
    1 More London Place, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2024-12-20 ~ now
    CIF 10 - Secretary → ME
  • 4
    EBAY (UK) LIMITED
    - now 03726028
    LAW 1044 LIMITED - 1999-04-08
    1 More London Place, London, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2019-04-01 ~ 2022-12-08
    CIF 14 - Secretary → ME
  • 5
    EBAY COMMERCE UK LTD
    12037643
    1 More London Place, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-06-06 ~ 2022-12-08
    CIF 13 - Secretary → ME
  • 6
    EBAY KTA (UK) LTD
    04151418
    Deloitte Llp, 1 New Street Square, London
    Liquidation Corporate (12 parents)
    Officer
    2019-04-01 ~ 2022-12-08
    CIF 15 - Secretary → ME
  • 7
    GUMTREE.COM LIMITED
    - now 03934849
    ELUSTRA LTD - 2005-01-11
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2019-03-01 ~ 2021-06-25
    CIF 19 - Secretary → ME
  • 8
    INTRABIO LTD
    09851769
    1 More London Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-10-06 ~ now
    CIF 11 - Secretary → ME
  • 9
    KLAVIYO LTD
    12059202
    1 More London Place, London, England
    Active Corporate (6 parents)
    Officer
    2025-09-03 ~ now
    CIF 6 - Secretary → ME
  • 10
    KNOWNORIGIN LABS LIMITED
    - now 13047869
    KNOWN ORIGIN LABS LIMITED - 2020-12-07
    1 More London Place, London, England
    Active Corporate (10 parents)
    Officer
    2022-07-28 ~ 2022-12-08
    CIF 12 - Secretary → ME
  • 11
    MOTORS.CO.UK LIMITED
    05975777
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2019-03-01 ~ 2021-06-25
    CIF 20 - Secretary → ME
  • 12
    PLXSUR BIDCO PLC
    - now 14222137 14190730
    PLXSUR BIDCO LIMITED
    - 2025-04-29 14222137 14190730
    C/o Kr8 Advisory Limited The Lexicon, 10-12 Mount Street, Manchester
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2025-02-21 ~ now
    CIF 7 - Secretary → ME
  • 13
    SHUTL LIMITED
    - now 06612384
    E-TAIL (UK) LIMITED - 2010-04-21
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    2019-04-01 ~ dissolved
    CIF 16 - Secretary → ME
  • 14
    STUBHUB (UK) LIMITED
    10585626
    213 Oxford Street Huckletree Oxford Circus, Office 4.7 - W1f 7hl, London, Uk, England
    Active Corporate (17 parents)
    Officer
    2019-04-01 ~ 2022-09-15
    CIF 17 - Secretary → ME
  • 15
    STUBHUB INTERNATIONAL LIMITED
    10585633
    45 Gresham Street, London
    Dissolved Corporate (11 parents)
    Officer
    2019-04-01 ~ dissolved
    CIF 18 - Secretary → ME
  • 16
    ZETLAND APS LIMITED
    15484944
    1 More London Place, London, England
    Active Corporate (4 parents)
    Officer
    2025-12-04 ~ now
    CIF 3 - Secretary → ME
  • 17
    ZETLAND CAPITAL LTD
    10094859
    1 More London Place, London, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2026-01-19 ~ now
    CIF 2 - Secretary → ME
  • 18
    ZETLAND DIRECTOR SERVICES LIMITED
    14873225
    1 More London Place, London, England
    Active Corporate (4 parents, 26 offsprings)
    Officer
    2025-12-02 ~ now
    CIF 5 - Secretary → ME
  • 19
    ZETLAND GP HOLDINGS LIMITED
    14871804
    1 More London Place, London, England
    Active Corporate (3 parents)
    Officer
    2025-12-02 ~ now
    CIF 4 - Secretary → ME
  • 20
    ZETLAND INVESTMENTS LTD
    10094815
    1 More London Place, London, England
    Active Corporate (8 parents)
    Officer
    2026-01-19 ~ now
    CIF 1 - Secretary → ME

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