Company · Potters Bar
Elizabeth Scarlett Limited
Retail sale via mail order houses or via Internet
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- What it does
- Retail sale via mail order houses or via Internet; Media representation services
- Incorporated
- 31/07/2013
- Registered office
- Potters Bar
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Elizabeth Scarlett Petrides
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Mishpocha Properties Limited
25-50% shares, 25-50% voting, appoints directors · notified 2016-11-10 - Aqualona Products Limited ceased 2016-11-10
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
Group
- Elizabeth Scarlett Limited
is controlled by Elizabeth Scarlett Petrides
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Elizabeth Scarlett Petrides.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £1,311,897
- Total assets
- £1,311,897
- Cash
- £1,219,599
- Employees
- 32
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Russell Brin Director · appointed 2015
- Alexander Chrysanthos Petrides Director · appointed 2021
- Elizabeth Scarlett Petrides Director · appointed 2013
Directors past 6 years
- Russell Brin Director · appointed 2015
- Elizabeth Scarlett Petrides Director · appointed 2013
First-time vs portfolio directors
First-time (1)
- Elizabeth Scarlett Petrides Director · appointed 2013
Portfolio (2)
- Russell Brin Director · appointed 2015
- Alexander Chrysanthos Petrides Director · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08632591
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data