---
title: "ELLIS ATKINS SECRETARIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2422bb38-2084-5fc6-a3b3-e57ae0f152ed
json: https://whiteintel.dev/api/public/dossier/2422bb38-2084-5fc6-a3b3-e57ae0f152ed
identifier: oo:GB-COH-03952055
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ELLIS ATKINS SECRETARIES LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-03952055`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2422bb38-2084-5fc6-a3b3-e57ae0f152ed  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2422bb38-2084-5fc6-a3b3-e57ae0f152ed  

## Ownership & control

### Owners / controllers

- **Mr Kenrick Max Parish** (beneficial owner) — 50% — https://whiteintel.dev/entity/0deae796-271d-540c-b52e-de27802ac26a
- **Mr Philip David Longstaff** (beneficial owner) — 50% — https://whiteintel.dev/entity/b7aa441a-8562-5dae-a52a-e8bbe19b2ec5
- **Mr James Robert Bray** (beneficial owner) — 50% — https://whiteintel.dev/entity/c9cbe3f2-d01e-5e0b-b2a5-a79311ef2854
- **Mr Kenrick Max Parish** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/697d0e04-0aa4-4e24-80b0-dc2179ccd9f0
- **Mr Philip David Longstaff** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d8957b68-76e2-4df7-aca8-73a9bc768a46
- **Mr James Robert Bray** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/13d7da00-442c-49fa-8f0a-f2de285f489d

### UBO chain (walk to the ultimate owner)

1. **Mr Kenrick Max Parish** — beneficial owner 50% → *ELLIS ATKINS SECRETARIES LIMITED*
1. **Mr Philip David Longstaff** — beneficial owner 50% → *ELLIS ATKINS SECRETARIES LIMITED*
1. **Mr James Robert Bray** — beneficial owner 50% → *ELLIS ATKINS SECRETARIES LIMITED*
1. **Mr Kenrick Max Parish** — beneficial owner 37.5% → *ELLIS ATKINS SECRETARIES LIMITED*
1. **Mr Philip David Longstaff** — beneficial owner 37.5% → *ELLIS ATKINS SECRETARIES LIMITED*
1. **Mr James Robert Bray** — beneficial owner 37.5% → *ELLIS ATKINS SECRETARIES LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `03952055`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2000-03-20
- **Registered office:** Constable Court, 62 Dene Street, Dorking, RH4 2DP, United Kingdom
- **SIC:** 74909

### Officers

- LONGSTAFF, Philip David — secretary · British · appointed 2007-12-31
- BRAY, James Robert — director · British · appointed 2013-06-01
- LONGSTAFF, Philip David — director · British · appointed 2000-03-20
- ATKINS, Michael Kent — secretary · British · appointed 2000-03-20 · resigned 2007-12-31
- TEMPLE SECRETARIES LIMITED — corporate nominee secretary · appointed 2000-03-20 · resigned 2000-03-20
- ATKINS, Michael Kent — director · British · appointed 2004-01-01 · resigned 2007-12-31
- PARISH, Kenrick Max — director · British · appointed 2000-03-20 · resigned 2021-06-30
- COMPANY DIRECTORS LIMITED — corporate nominee director · appointed 2000-03-20 · resigned 2000-03-20

### Beneficial owners (Persons with Significant Control)

- Mr Philip David Longstaff — 25–50% shares · individual PSC · United Kingdom — since 2016-04-06
- Mr James Robert Bray — 25–50% shares · individual PSC · United Kingdom — since 2016-04-06
- Mr Kenrick Max Parish — 25–50% shares · individual PSC · England — ceased 2021-06-30

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03952055
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03952055

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ELLIS ATKINS SECRETARIES LIMITED**. Human view: https://whiteintel.dev/entity/2422bb38-2084-5fc6-a3b3-e57ae0f152ed · Structured JSON: https://whiteintel.dev/api/public/dossier/2422bb38-2084-5fc6-a3b3-e57ae0f152ed._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._