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Who leads it
Previous officers 3
- Colin Leslie Ellis 2015-2021 View profile
- David Raine 2015-2016 View profile
- Jonathan Wooller 2015-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/01/2015
Ownership
Owned by (1) 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.
- Colin Leslie Ellis ceased 2020-11-05
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Mroov Limited
is controlled by Colin Leslie Ellis
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06, ceased 2020-11-05 · source: Companies House PSC register
Ultimately controlled by Colin Leslie Ellis.
63 other companies in this group
- Segment Earth Limited
- AET Advisory & Representative Limited
- Rampac 1 Limited
- AET Corporate Services Limited
- Anstey Bond HR Limited
- CU29 LTD
- AIR & Beyond Metals Limited
- Onyx Venture Capital Limited
- Anstey Bond Profit Limited
- 06400477
- Aritari Limited
- Paulee Limited
- Amleu Software Development UK Limited
- Aquass Bonds Limited
- Onyx Metallica Limited
- Anstey Bond Corporate Finance Limited
- AIR & Beyond Ventures Limited
- 08515109
- Digital Defence International Limited
- Smtcc Limited
- Aquass Limited
- The Silly Islands Limited
- Glint Dent Laboratories Limited
- Onyx Ventures Holdings Limited
- Anstey Bond Group Limited
- Aquass RED Limited
- For 4 Kids Management Limited
- Totus ONE Accountancy Limited
- Hcia Limited
- NA and HV Introductions Limited
- Hoskyn Child Reed Limited
- Boomerang Claims Limited
- Forkids LTD
- CH Mews Limited
- Aviation Holdings Limited
- Pita Introductions Limited
- Onyx Capital Partners Limited
- Basis Vault LTD
- AB Worldwide Limited
- AET Bespoke Homes LLP
- Knowle Orchard LTD
- HCI Africa Limited
- Anstey Bond TAX Limited
- WE Ansteybond LTD
- Ymfg Limited
- Totus ONE Limited
- AET Homes LLP
- Aazure Group Limited
- Anstey Bond LLP
- Imlr Management Limited
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
- £3,036
- Total assets
- £3,036
- Employees
- 1
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-01-31. 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.
1 directors on the board
- Daniel James Michael Taylor Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Daniel James Michael Taylor Director · appointed 2020
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09374064
- Status
- Active
- Type
- Private Limited Company
- 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