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
2
- 1
Andrus, Randall
Born in July 1955Individual (4 offsprings)Officer
2024-02-22 ~ nowOF - Director → CIF 0 - 2HUNTER DAVIES LIMITED
1, Dray Horse Yard, Dorchester, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)1 GBP2025-02-28Person with significant control 2023-09-19 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased
10
- 1
Treacy, Aidan
Individual (13 offsprings)Officer 2020-09-10 ~ 2021-07-30OF - Secretary → CIF 0 - 2
White, Luciano Pierre
Chef born in December 1993Individual (10 offsprings)Officer 2021-07-30 ~ 2023-09-19OF - Director → CIF 0Mr Luciano Marco Pierre White
Born in December 1993Individual (10 offsprings)Person with significant control 2021-07-30 ~ 2023-09-19PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Sherwood, Mark Terence
Director born in November 1967Individual (8 offsprings)Officer 2020-07-07 ~ 2023-02-13OF - Director → CIF 0Sherwood, Mark Terence
Individual (8 offsprings)Officer 2020-09-09 ~ 2020-09-09OF - Secretary → CIF 0Mr Mark Terence Sherwood
Born in November 1967Individual (8 offsprings)Person with significant control 2020-07-07 ~ 2023-02-13PE - Has significant influence or control → CIF 0 - 4
Macfarlane, Ian Charles
Director born in September 1960Individual (12 offsprings)Officer 2023-03-15 ~ 2023-12-27OF - Director → CIF 0 - 5
Pheby, Michael Anthony
Director born in January 1959Individual (2 offsprings)Officer 2023-09-17 ~ 2023-12-23OF - Director → CIF 0 - 6
Hawkings-byass, Charles Geoffery
Chef born in November 1993Individual (3 offsprings)Officer 2022-10-04 ~ 2023-10-10OF - Director → CIF 0 - 7
Hiener, Kyle Marc
Director born in March 1989Individual (3 offsprings)Officer 2023-12-27 ~ 2024-02-19OF - Director → CIF 0 - 8
Griffiths, Ian Michael
Director born in October 1963Individual (13 offsprings)Officer 2023-12-23 ~ 2023-12-28OF - Director → CIF 0 - 9VANQUISH GLOBAL LIMITEDUnit 1, Hawthorn Farm, Blandford Forum, EnglandLiquidation Corporate (2 parents, 3 offsprings)Equity (Company account)91,616 GBP2019-02-28Officer2020-07-07 ~ 2020-09-09PE - Secretary → CIF 0Person with significant control2020-07-07 ~ 2020-09-09PE - Has significant influence or control → CIF 0
- 10ATTIS ASSET MANAGEMENT LTD.6 St. Cross Road, S G House, Winchester, EnglandActive Corporate (1 parent)Equity (Company account)-64,677 GBP2024-07-31Officer2020-07-07 ~ 2020-09-09PE - Director → CIF 0Person with significant control2020-07-07 ~ 2020-09-09PE - Has significant influence or control → CIF 0
Company in focus
ELEPHANT IN THE ROOM HOLDINGS LIMITED
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2022-07-31
100 GBP2021-07-31
Net Assets/Liabilities
100 GBP2022-07-31
100 GBP2021-07-31
Number of shares allotted
Class 1 ordinary share
100 shares2021-08-01 ~ 2022-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-08-01 ~ 2022-07-31
Equity
100 GBP2022-07-31
100 GBP2021-07-31
Related profiles found in government register
- Registered number 12727021
ELEPHANT IN THE ROOM HOLDINGS LIMITED
Info1 Drayhorse Yard, Dray Horse Yard, Dorchester DT1 1GSPRIVATE LIMITED COMPANY incorporated on 2020-07-07 (5 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-04-09CIF 0 ELEPHANT IN THE ROOM HOLDINGS LIMITED
SRegistered number 12727021Unit 1, Hawthorn Farm, Blandford Forum, England, DT11 0NBGBRCIF 1 CIF 2ELEPHANT IN THE ROOM HOLDINGS LIMITED
SRegistered number 12727021Unit 1, Hawthorn Farm, Blandford Forum, England, DT11 0NBCompany in GbrCIF 3
Offspring entities and appointments
Active
3
- 11 Drayhorse Yard, Dray Horse Yard, Dorchester, EnglandActive Corporate (2 parents)Person with significant control 2020-11-02 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
- 2LUCCIOS (DORCHESTER) LTD - 2024-03-03EITRH LIMITED - 2020-07-231 Dray Horse Yard, Dray Horse Yard, Dorchester, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-07-31Person with significant control 2020-07-09 ~ dissolvedCIF 3 - Has significant influence or control → OECIF 5 - Ownership of shares – 75% or more → OE
- 3BISTECCA LIMITED - 2024-03-031 Dray Horse Yard, Dorchester, EnglandDissolved Corporate (2 parents)Person with significant control 2024-02-22 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OE
Ceased
1
- LUCCIOS (DORCHESTER) LTD - 2024-03-03EITRH LIMITED - 2020-07-231 Dray Horse Yard, Dray Horse Yard, Dorchester, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-07-31Officer 2020-07-09 ~ 2020-09-09CIF 1 - Director → MEOfficer 2020-07-09 ~ 2020-09-09CIF 2 - Secretary → ME
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Contains public sector information retrieved at 12 November 2025 and
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