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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 4
  • 1
    Scott, Graham William
    Born in March 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-07-13 ~ now
    OF - Director → CIF 0
  • 2
    Ellis, Penelope Jayne
    Born in October 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Ellis, Gavin Malcolm Sheilds
    Born in April 1964
    Individual (10 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Gavin Malcolm Sheilds Ellis
    Born in April 1964
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Ellis, Penelope
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-18 ~ now
    OF - Secretary → CIF 0
Ceased 3
parent relation
Company in focus

ELLIS PROPERTIES LIMITED

Previous name
ELLIS AND SONS FIFTH AMALGAMATED PROPERTIES LIMITED - 1988-04-15
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
662,919 GBP2024-01-31
511,336 GBP2023-01-31
Current Assets
672,825 GBP2024-01-31
874,558 GBP2023-01-31
Creditors
Current
-191,214 GBP2024-01-31
-221,855 GBP2023-01-31
Net Current Assets/Liabilities
481,611 GBP2024-01-31
652,703 GBP2023-01-31
Total Assets Less Current Liabilities
1,144,530 GBP2024-01-31
1,164,039 GBP2023-01-31
Equity
1,144,530 GBP2024-01-31
1,164,039 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31

Related profiles found in government register
  • ELLIS PROPERTIES LIMITED
    Info
    ELLIS AND SONS FIFTH AMALGAMATED PROPERTIES LIMITED - 1988-04-15
    Registered number 00354302
    icon of address1 Bow Churchyard, London EC4M 9DQ
    PRIVATE LIMITED COMPANY incorporated on 1939-06-24 (86 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
  • ELLIS PROPERTIES LIMITED
    S
    Registered number 00354302
    icon of addressWitan 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
Active 1
  • icon of address1 Bow Churchyard, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -485,042 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.