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
    Mcswiggan, Claire
    Individual (14 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Stevenson, Craig Forbes
    Solicitor born in July 1970
    Individual (3 offsprings)
    Officer
    2019-11-18 ~ now
    OF - Director → CIF 0
  • 3
    Menzies, James Newton
    Associate Partner born in April 1968
    Individual (1 offspring)
    Officer
    2019-01-15 ~ now
    OF - Director → CIF 0
  • 4
    1, More London Place, London, United Kingdom
    Active Corporate (835 parents, 13 offsprings)
    Person with significant control
    2019-01-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Henson, Robert
    Partner born in September 1979
    Individual
    Officer
    2022-11-08 ~ 2022-11-09
    OF - Director → CIF 0
  • 2
    Lynch, Gordon Hugh Hamilton
    Associate Partner born in April 1967
    Individual
    Officer
    2019-01-15 ~ 2020-07-31
    OF - Director → CIF 0
  • 3
    Simpson, Jarrod Harvey
    Partner born in April 1966
    Individual
    Officer
    2019-01-15 ~ 2019-09-30
    OF - Director → CIF 0
parent relation
Company in focus

EY CORPORATE SECRETARIES LIMITED

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 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    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
Active 6
  • 1
    1 More London Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-12-20 ~ now
    CIF 2 - Secretary → ME
  • 2
    1 More London Place, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-12-20 ~ now
    CIF 3 - Secretary → ME
  • 3
    1 More London Place, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-12-20 ~ now
    CIF 4 - Secretary → ME
  • 4
    70 Pall Mall, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -3,316,159 GBP2023-12-31
    Officer
    2025-02-21 ~ now
    CIF 1 - Secretary → ME
  • 5
    E-TAIL (UK) LIMITED - 2010-04-21
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2019-04-01 ~ dissolved
    CIF 7 - Secretary → ME
  • 6
    45 Gresham Street, London
    Dissolved Corporate (5 parents)
    Officer
    2019-04-01 ~ dissolved
    CIF 8 - Secretary → ME
Ceased 7
  • 1
    1 More London Place, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2019-04-01 ~ 2022-12-08
    CIF 10 - Secretary → ME
  • 2
    1 More London Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-06-06 ~ 2022-12-08
    CIF 6 - Secretary → ME
  • 3
    1 More London Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-04-01 ~ 2022-12-08
    CIF 11 - Secretary → ME
  • 4
    ELUSTRA LTD - 2005-01-11
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    39,875,000 GBP2023-12-31
    Officer
    2019-03-01 ~ 2021-06-25
    CIF 12 - Secretary → ME
  • 5
    KNOWN ORIGIN LABS LIMITED - 2020-12-07
    1 More London Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    667,656 GBP2021-12-31
    Officer
    2022-07-28 ~ 2022-12-08
    CIF 5 - Secretary → ME
  • 6
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-03-01 ~ 2021-06-25
    CIF 13 - Secretary → ME
  • 7
    213 Oxford Street Huckletree Oxford Circus, Office 4.7 - W1f 7hl, London, Uk, England
    Active Corporate (3 parents)
    Officer
    2019-04-01 ~ 2022-09-15
    CIF 9 - Secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.