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
    Deffley, Robert William
    Certified Chartered Accountant born in September 1976
    Individual (7 offsprings)
    Officer
    2024-08-09 ~ now
    OF - Director → CIF 0
  • 2
    Martin, Jonathan
    Ceo Palekana Ltd born in August 1963
    Individual (6 offsprings)
    Officer
    2024-08-09 ~ now
    OF - Director → CIF 0
  • 3
    Puri, Neil Roy
    Director born in November 1976
    Individual (10 offsprings)
    Officer
    2021-10-19 ~ now
    OF - Director → CIF 0
    Mr Neil Roy Puri
    Born in November 1976
    Individual (10 offsprings)
    Person with significant control
    2021-10-19 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    2 World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    12,850,380 GBP2024-03-31
    Person with significant control
    2021-10-19 ~ 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
parent relation
Company in focus

ELLOMITE LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Investment Property
2,043,296 GBP2024-03-31
2,243,296 GBP2023-03-31
Debtors
106,349 GBP2024-03-31
54,710 GBP2023-03-31
Creditors
Current
2,066,389 GBP2024-03-31
2,251,904 GBP2023-03-31
Net Current Assets/Liabilities
-1,960,040 GBP2024-03-31
-2,197,194 GBP2023-03-31
Total Assets Less Current Liabilities
83,256 GBP2024-03-31
46,102 GBP2023-03-31
Equity
Retained earnings (accumulated losses)
83,256 GBP2024-03-31
46,102 GBP2023-03-31
Equity
83,256 GBP2024-03-31
46,102 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
2,043,296 GBP2024-03-31
2,243,296 GBP2023-03-31
Other Debtors
Current
106,349 GBP2024-03-31
54,710 GBP2023-03-31
Amounts owed to group undertakings
Current
2,051,904 GBP2024-03-31
2,043,296 GBP2023-03-31
Corporation Tax Payable
Current
12,385 GBP2024-03-31
5,433 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
2,100 GBP2024-03-31
3,175 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-31

  • ELLOMITE LIMITED
    Info
    Registered number 13687306
    2 World Business Centre Heathrow Newall Road, London Heathrow Airport, Hounslow TW6 2SF
    Private Limited Company incorporated on 2021-10-19 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.