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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
Active 5
  • 1
    Campbell, Jamie Loudoun Craven
    Company Director born in April 1970
    Individual (32 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Campbell, Michael David Colin Craven
    Co Director born in December 1942
    Individual (34 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    Campbell, Linda Frances
    Co Director born in March 1941
    Individual (17 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Campbell, Linda Frances
    Individual (17 offsprings)
    Officer
    icon of calendar 1995-10-10 ~ now
    OF - Secretary → CIF 0
  • 4
    Montgomery, Laura Grace
    Company Director born in October 1977
    Individual (42 offsprings)
    Officer
    icon of calendar 2007-09-03 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressShalden Park Steading, Shalden, Alton, Hampshire, England
    Active Corporate (9 parents, 13 offsprings)
    Equity (Company account)
    11,353,766 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-09-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Campbell, Doris
    Co Director born in May 1909
    Individual
    Officer
    icon of calendar ~ 2006-09-28
    OF - Director → CIF 0
  • 2
    Evetts, Andrea Sari Victoria
    Individual
    Officer
    icon of calendar ~ 1995-10-10
    OF - Secretary → CIF 0
  • 3
    Donald, Graeme Gardner
    Co Director born in February 1932
    Individual
    Officer
    icon of calendar ~ 1994-02-19
    OF - Director → CIF 0
  • 4
    Exeter, Gordon Charles
    Co Director born in February 1943
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 5
    Taylor, Alan John
    Co Director born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
  • 6
    SOLENT LAND INVESTMENTS LIMITED
    icon of addressShalden Park Steading, Shalden, Alton, Hampshire, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -659,093 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2016-04-06 ~ 2020-09-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    BIRSTALL LAND INVESTMENTS LIMITED
    icon of addressShalden Park Steading, Shalden, Alton, Hampshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    15,791,030 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2020-09-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ELLIS & SONS AMALGAMATED INVESTMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
24,982 GBP2024-12-31
24,982 GBP2023-12-31
Debtors
1,564,991 GBP2024-12-31
2,426,491 GBP2023-12-31
Total Assets Less Current Liabilities
1,589,973 GBP2024-12-31
2,451,473 GBP2023-12-31
Equity
Called up share capital
33,595 GBP2024-12-31
33,595 GBP2023-12-31
Retained earnings (accumulated losses)
1,556,378 GBP2024-12-31
2,417,878 GBP2023-12-31
Equity
1,589,973 GBP2024-12-31
2,451,473 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
24,982 GBP2023-12-31
Investments in Group Undertakings
24,982 GBP2024-12-31
24,982 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,564,991 GBP2024-12-31
2,426,491 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
33,595 shares2024-12-31

Related profiles found in government register
  • ELLIS & SONS AMALGAMATED INVESTMENTS LIMITED
    Info
    Registered number 00245093
    icon of addressShalden Park Steading, Shalden, Alton, Hampshire GU34 4DS
    Private Limited Company incorporated on 1930-01-15 (95 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • ELLIS & SONS AMALGAMATED INVESTMENTS LTD
    S
    Registered number 00245093
    icon of addressShalden Park Steading, Shalden, Alton, Hampshire, England, GU34 4DS
    Limited Company in Uk Register Of Companies, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • E.& S.BUILDERS LIMITED - 1986-08-26
    icon of addressShalden Park Steading, Shalden, Alton, Hampshire
    Active Corporate (5 parents)
    Equity (Company account)
    32,680 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    icon of addressShalden Park Steading, Shalden, Alton, Hampshire
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    39,350,928 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-09-01
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    icon of addressC/o Harold Sharp Ltd 5 Brooklands Place, Brooklands Road, Sale, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    15,609,647 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-01
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.