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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 5
  • 1
    Gillo, Geoffrey Michael
    Company Director born in October 1952
    Individual (57 offsprings)
    Officer
    2022-02-04 ~ now
    OF - Director → CIF 0
  • 2
    Elsarky, Mohamed
    Director born in July 1957
    Individual (18 offsprings)
    Officer
    2020-10-21 ~ 2022-02-17
    OF - Director → CIF 0
    Mr Mohamed Elsarky
    Born in July 1957
    Individual (18 offsprings)
    Person with significant control
    2020-10-21 ~ 2020-10-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Barron, Paul Thomas
    Solicitor born in October 1979
    Individual (106 offsprings)
    Officer
    2020-09-28 ~ 2020-10-21
    OF - Director → CIF 0
  • 4
    DM COMPANY SERVICES (LONDON) LIMITED
    - now 02535994
    DMWSL 063 LIMITED - 1990-10-23
    Level 13, Broadgate Tower, 20 Primrose Street, London, United Kingdom
    Active Corporate (43 parents, 391 offsprings)
    Person with significant control
    2020-09-28 ~ 2020-10-21
    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
  • 5
    BYBR00K CAPITAL LLP
    BYBROOK CAPITAL LLP - now OC386235
    NETTLETON CAPITAL LLP - 2013-10-08
    4th Floor Reading House, George Street, Reading, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2020-10-30 ~ 2020-10-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ERNE CAPITAL LIMITED

Period: 2020-10-22 ~ 2024-11-16
Company number: 12907940
Registered names
ERNE CAPITAL LIMITED - Dissolved
DMWSL 936 LIMITED - 2020-10-22 13674852... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • ERNE CAPITAL LIMITED
    Info
    DMWSL 936 LIMITED - 2020-10-22
    Registered number 12907940
    Pearl Assurance House 319 Ballards Lane, London N12 8LY
    PRIVATE LIMITED COMPANY incorporated on 2020-09-28 and dissolved on 2024-11-16 (4 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2021-09-27
    CIF 0
  • ERNE CAPITAL LIMITED
    S
    Registered number 12907940
    Level 13 Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MELAN & COA LIMITED
    - now 12943236
    DMWSL 937 LIMITED
    - 2020-10-22 12943236 12995101... (more)
    Production Atelier The Long Barrow, Orbital Park, Ashford, Kent
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2020-10-21 ~ 2022-12-01
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE

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