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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 9
  • 1
    Exeter, Gordon Charles
    Co Director born in February 1943
    Individual (18 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 2
    Campbell, Michael David Colin Craven
    Co Director born in December 1942
    Individual (55 offsprings)
    Officer
    ~ 2025-09-23
    OF - Director → CIF 0
  • 3
    Campbell, Jamie Loudoun Craven
    Born in April 1970
    Individual (35 offsprings)
    Officer
    2025-07-14 ~ now
    OF - Director → CIF 0
  • 4
    Donald, Graeme Gardner
    Co Director born in February 1932
    Individual (17 offsprings)
    Officer
    ~ 1994-02-19
    OF - Director → CIF 0
  • 5
    Campbell, Linda Frances
    Born in March 1941
    Individual (26 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Campbell, Linda Frances
    Individual (26 offsprings)
    Officer
    1995-10-10 ~ now
    OF - Secretary → CIF 0
  • 6
    Evetts, Andrea Sari Victoria
    Individual (19 offsprings)
    Officer
    ~ 1995-10-10
    OF - Secretary → CIF 0
  • 7
    Campbell, Doris
    Co Director born in May 1909
    Individual (14 offsprings)
    Officer
    ~ 2006-09-28
    OF - Director → CIF 0
  • 8
    Montgomery, Laura Grace
    Born in October 1977
    Individual (47 offsprings)
    Officer
    2007-09-03 ~ now
    OF - Director → CIF 0
  • 9
    ELLIS & SONS AMALGAMATED PROPERTIES LIMITED
    00354146
    Shalden Park Steading, Shalden, Alton, Hampshire, England
    Active Corporate (13 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ELLIS AND SONS THIRD AMALGAMATED PROPERTIES LIMITED

Period: 1939-06-30 ~ now
Company number: 00354523
Registered name
ELLIS AND SONS THIRD AMALGAMATED PROPERTIES LIMITED - now
Standard Industrial Classification
64991 - Security Dealing On Own Account
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
368,497 GBP2024-12-31
396,049 GBP2023-12-31
Debtors
1,734,766 GBP2024-12-31
5,718,017 GBP2023-12-31
Cash at bank and in hand
85,791 GBP2024-12-31
112,386 GBP2023-12-31
Current Assets
1,820,557 GBP2024-12-31
5,830,403 GBP2023-12-31
Creditors
Current
-14,919 GBP2023-12-31
Net Current Assets/Liabilities
1,820,557 GBP2024-12-31
5,815,484 GBP2023-12-31
Total Assets Less Current Liabilities
2,189,054 GBP2024-12-31
6,211,533 GBP2023-12-31
Equity
Called up share capital
34,130 GBP2024-12-31
34,130 GBP2023-12-31
Retained earnings (accumulated losses)
2,154,924 GBP2024-12-31
6,177,403 GBP2023-12-31
Equity
2,189,054 GBP2024-12-31
6,211,533 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
742,142 GBP2024-12-31
966,946 GBP2023-12-31
Disposals
-224,804 GBP2024-12-31
Other Investments Other Than Loans
368,497 GBP2024-12-31
396,049 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,695,278 GBP2024-12-31
5,524,458 GBP2023-12-31
Other Debtors
Current
2,000 GBP2024-12-31
138,027 GBP2023-12-31
Prepayments/Accrued Income
Current
37,488 GBP2024-12-31
55,532 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,734,766 GBP2024-12-31
5,718,017 GBP2023-12-31
Corporation Tax Payable
Current
14,919 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
34,130 shares2024-12-31

Related profiles found in government register
  • ELLIS AND SONS THIRD AMALGAMATED PROPERTIES LIMITED
    Info
    Registered number 00354523
    Shalden Park Steading, Shalden, Alton, Hampshire GU34 4DS
    PRIVATE LIMITED COMPANY incorporated on 1939-06-30 (86 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-16
    CIF 0
  • ELLIS & SONS THIRD AMALGAMATED PROPERTIES LIMITED
    S
    Registered number 00354523
    Shalden Park, Steading, Shalden, Alton, United Kingdom, GU34 4DS
    CIF 1
  • ELLIS & SONS THIRD AMALGAMATED PROPERTIES LIMITED
    S
    Registered number 00354523
    The Steading, Shalden Park Steading, Shalden, Alton, Hampshire, England, GU34 4DS
    ENGLAND
    CIF 2
  • ELLIS & SONS THIRD AMALGAMATED PROPERTIES LIMITED
    S
    Registered number missing
    Shalden Park, Avenue Road, Shalden, Alton, Hampshire, England, GU34 4DS
    Limited Company
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    18 Savile Row, London
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-06-01 ~ dissolved
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2007-05-06 ~ dissolved
    CIF 2 - LLP Member → ME
  • 2
    18 Savile Row, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2006-11-15 ~ dissolved
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.