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
    Campbell, Michael David Colin Craven
    Co Director born in December 1942
    Individual (34 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Montgomery, Laura Grace
    Company Director born in October 1977
    Individual (41 offsprings)
    Officer
    2007-09-03 ~ now
    OF - Director → CIF 0
  • 3
    Campbell, Linda Frances
    Co Director born in March 1941
    Individual (17 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Campbell, Linda Frances
    Individual (17 offsprings)
    Officer
    1995-10-10 ~ now
    OF - Secretary → CIF 0
  • 4
    Shalden Park Steading, Shalden, Alton, Hampshire, England
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    34,103,248 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
parent relation
Company in focus

ELLIS AND SONS THIRD AMALGAMATED PROPERTIES LIMITED

Standard Industrial Classification
64991 - Security Dealing On Own Account
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
396,049 GBP2023-12-31
633,771 GBP2022-12-31
Debtors
5,718,017 GBP2023-12-31
5,306,897 GBP2022-12-31
Cash at bank and in hand
112,386 GBP2023-12-31
390,753 GBP2022-12-31
Current Assets
5,830,403 GBP2023-12-31
5,697,650 GBP2022-12-31
Creditors
Current
14,919 GBP2023-12-31
13,464 GBP2022-12-31
Net Current Assets/Liabilities
5,815,484 GBP2023-12-31
5,684,186 GBP2022-12-31
Total Assets Less Current Liabilities
6,211,533 GBP2023-12-31
6,317,957 GBP2022-12-31
Equity
Called up share capital
34,130 GBP2023-12-31
34,130 GBP2022-12-31
Retained earnings (accumulated losses)
6,177,403 GBP2023-12-31
6,283,827 GBP2022-12-31
Equity
6,211,533 GBP2023-12-31
6,317,957 GBP2022-12-31
Other Investments Other Than Loans
Cost valuation
966,946 GBP2023-12-31
1,379,000 GBP2022-12-31
Disposals
-412,054 GBP2023-12-31
Other Investments Other Than Loans
396,049 GBP2023-12-31
633,771 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
5,524,458 GBP2023-12-31
5,224,458 GBP2022-12-31
Other Debtors
Current
138,027 GBP2023-12-31
8,904 GBP2022-12-31
Prepayments/Accrued Income
Current
55,532 GBP2023-12-31
73,535 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
5,718,017 GBP2023-12-31
5,306,897 GBP2022-12-31
Corporation Tax Payable
Current
14,919 GBP2023-12-31
13,464 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
34,130 shares2023-12-31

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). The company status is Active.
    The last date of confirmation statement was made at 2024-07-16
    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
Active 2
  • 1
    18 Savile Row, London
    Dissolved Corporate (7 parents, 1 offspring)
    Current Assets (Company account)
    6,385 EUR2020-03-31
    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)
    Equity (Company account)
    11,851 GBP2020-06-30
    Officer
    2006-11-15 ~ dissolved
    CIF 1 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.