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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 7
  • 1
    Ellis, Elizbeth F
    Director born in July 1936
    Individual (2 offsprings)
    Officer
    ~ 1997-01-16
    OF - Director → CIF 0
  • 2
    Nicholas, Thomas Roger
    Individual (2 offsprings)
    Officer
    ~ 1997-02-27
    OF - Secretary → CIF 0
  • 3
    Ellis, Penelope Jayne
    Born in October 1964
    Individual (6 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Scott, Graham William
    Born in March 1954
    Individual (12 offsprings)
    Officer
    2006-07-13 ~ 2026-01-31
    OF - Director → CIF 0
  • 5
    Ellis, Penelope
    Individual (1 offspring)
    Officer
    1998-03-18 ~ now
    OF - Secretary → CIF 0
  • 6
    Ellis, Graham Elliott
    Chartered Surveyor born in August 1924
    Individual (11 offsprings)
    Officer
    ~ 2015-06-23
    OF - Director → CIF 0
  • 7
    Ellis, Gavin Malcolm Shields
    Born in April 1964
    Individual (13 offsprings)
    Officer
    (before 1991-10-19) ~ now
    OF - Director → CIF 0
    Mr Gavin Malcolm Sheilds Ellis
    Born in April 1964
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

ELLIS PROPERTIES LIMITED

Period: 1988-04-15 ~ now
Company number: 00354302
Registered names
ELLIS PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
658,152 GBP2025-01-31
662,919 GBP2024-01-31
Current Assets
640,838 GBP2025-01-31
672,825 GBP2024-01-31
Creditors
Current
-181,373 GBP2025-01-31
-191,214 GBP2024-01-31
Net Current Assets/Liabilities
459,465 GBP2025-01-31
481,611 GBP2024-01-31
Total Assets Less Current Liabilities
1,117,617 GBP2025-01-31
1,144,530 GBP2024-01-31
Equity
1,117,617 GBP2025-01-31
1,144,530 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31

Related profiles found in government register
  • ELLIS PROPERTIES LIMITED
    Info
    ELLIS AND SONS FIFTH AMALGAMATED PROPERTIES LIMITED - 1988-04-15
    Registered number 00354302
    1 Bow Churchyard, London EC4M 9DQ
    PRIVATE LIMITED COMPANY incorporated on 1939-06-24 (86 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-11
    CIF 0
  • ELLIS PROPERTIES LIMITED
    S
    Registered number 00354302
    Witan Gate House, Witan Gate West, Milton Keynes, England, MK9 1SH
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FRAYSIA LIMITED
    01473506
    1 Bow Churchyard, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.