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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 8
  • 1
    Gain, Jonathan Mark
    Director born in July 1971
    Individual (1176 offsprings)
    Officer
    2020-12-29 ~ now
    OF - Director → CIF 0
  • 2
    Stein, David Joseph
    Director born in July 1996
    Individual (288 offsprings)
    Officer
    2025-02-17 ~ now
    OF - Director → CIF 0
  • 3
    Mr John Edward Barham
    Born in June 1929
    Individual (1 offspring)
    Person with significant control
    2020-12-29 ~ 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
  • 4
    Hine, Daryl Vincent
    Director born in July 1964
    Individual (392 offsprings)
    Officer
    2020-12-29 ~ 2024-11-30
    OF - Director → CIF 0
  • 5
    Taylor, Claire Sabrina
    Director born in October 1990
    Individual (405 offsprings)
    Officer
    2020-12-29 ~ now
    OF - Director → CIF 0
  • 6
    STELLAR COMPANY SECRETARY LIMITED
    07648030
    Kendal House, 1 Conduit Street, London, United Kingdom
    Active Corporate (7 parents, 397 offsprings)
    Officer
    2020-12-29 ~ 2022-05-04
    OF - Secretary → CIF 0
  • 7
    PORTERS ASSOCIATES LTD
    11385894
    5 Mimosa Close, Polegate, United Kingdom, United Kingdom
    Active Corporate (1 parent, 292 offsprings)
    Officer
    2024-11-16 ~ dissolved
    OF - Secretary → CIF 0
  • 8
    WOODSIDE SECRETARIES LIMITED - now
    TRICOR SECRETARIES LIMITED
    - 2024-11-15 02270497
    WOODSIDE SECRETARIES LIMITED - 2015-11-26
    First Floor, 12/14 Masons Avenue, London, United Kingdom
    Active Corporate (12 parents, 499 offsprings)
    Officer
    2022-05-04 ~ 2024-11-15
    OF - Secretary → CIF 0
parent relation
Company in focus

ALFREDO ELLIS TRADING LIMITED

Period: 2020-12-29 ~ 2025-09-16
Company number: 13102195
Registered name
ALFREDO ELLIS TRADING LIMITED - Dissolved
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
02025-01-01 ~ 2025-03-31
02024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
502025-01-01 ~ 2025-03-31
Fixed Assets - Investments
56,073 GBP2024-12-31
Cash at bank and in hand
61,308 GBP2025-03-31
7,254 GBP2024-12-31
Creditors
Current
61,196 GBP2025-03-31
Net Current Assets/Liabilities
112 GBP2025-03-31
7,254 GBP2024-12-31
Total Assets Less Current Liabilities
112 GBP2025-03-31
63,327 GBP2024-12-31
Equity
Called up share capital
1 GBP2025-03-31
30,000 GBP2024-12-31
Share premium
1 GBP2025-03-31
30,000 GBP2024-12-31
Retained earnings (accumulated losses)
110 GBP2025-03-31
-2,668 GBP2024-12-31
Equity
112 GBP2025-03-31
63,327 GBP2024-12-31
Other Creditors
Current
61,196 GBP2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31

Related profiles found in government register
  • ALFREDO ELLIS TRADING LIMITED
    Info
    Registered number 13102195
    C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool L3 9AG
    PRIVATE LIMITED COMPANY incorporated on 2020-12-29 and dissolved on 2025-09-16 (4 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-12-28
    CIF 0
  • ALFREDO ELLIS TRADING LIMITED
    S
    Registered number 13102195
    C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom, L3 9AG
    CIF 1
  • ALFREDO ELLIS TRADING LIMITED
    S
    Registered number 13102195
    Kendal House, 1 Conduit Street, London, England, W1S 2XA
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DUCHRAE FORESTRY LLP
    OC443251
    C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Active Corporate (262 parents, 1 offspring)
    Officer
    2022-10-07 ~ 2025-03-31
    CIF 1 - LLP Member → ME
  • 2
    STELLAR BRAMSHAW LLP
    OC434047
    C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United Kingdom
    Active Corporate (165 parents, 1 offspring)
    Officer
    2021-03-23 ~ 2025-03-31
    CIF 2 - LLP Member → ME

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