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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
    Evetts, Andrea Sari Victoria
    Individual (19 offsprings)
    Officer
    ~ 1995-10-10
    OF - Secretary → CIF 0
  • 2
    Campbell, Michael David Colin Craven
    Co Director born in December 1942
    Individual (55 offsprings)
    Officer
    (before 1991-07-16) ~ 2025-09-23
    OF - Director → CIF 0
  • 3
    Campbell, Jamie Loudoun Craven
    Born in April 1970
    Individual (36 offsprings)
    Officer
    2025-07-14 ~ now
    OF - Director → CIF 0
  • 4
    Campbell, Linda Frances
    Born in March 1941
    Individual (26 offsprings)
    Officer
    (before 1991-07-16) ~ now
    OF - Director → CIF 0
    Campbell, Linda Frances
    Individual (26 offsprings)
    Officer
    1995-10-10 ~ now
    OF - Secretary → CIF 0
  • 5
    Donald, Graeme Gardner
    Co Director born in February 1932
    Individual (17 offsprings)
    Officer
    ~ 1994-02-19
    OF - Director → CIF 0
  • 6
    Campbell, Doris
    Co Director born in May 1909
    Individual (14 offsprings)
    Officer
    ~ 2006-09-28
    OF - Director → CIF 0
  • 7
    Montgomery, Laura Grace
    Born in October 1977
    Individual (47 offsprings)
    Officer
    2007-09-03 ~ now
    OF - Director → CIF 0
  • 8
    Exeter, Gordon Charles
    Co Director born in February 1943
    Individual (18 offsprings)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 9
    ELLIS & SONS AMALGAMATED PROPERTIES LIMITED
    00354146 00355729... (more)
    Shalden Park Steading, Shalden, Alton, Hampshire, England
    Active Corporate (13 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ELLIS CAMPBELL HOLDINGS LIMITED

Period: 1940-05-24 ~ now
Company number: 00361424
Registered name
ELLIS CAMPBELL HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
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
10 GBP2024-12-31
10 GBP2023-12-31
Debtors
3,059,527 GBP2024-12-31
3,058,128 GBP2023-12-31
Cash at bank and in hand
121,588 GBP2024-12-31
119,650 GBP2023-12-31
Current Assets
3,181,115 GBP2024-12-31
3,177,778 GBP2023-12-31
Creditors
Current
14 GBP2024-12-31
-1,500 GBP2023-12-31
Net Current Assets/Liabilities
3,181,129 GBP2024-12-31
3,176,278 GBP2023-12-31
Total Assets Less Current Liabilities
3,181,139 GBP2024-12-31
3,176,288 GBP2023-12-31
Equity
Called up share capital
8,904 GBP2024-12-31
8,904 GBP2023-12-31
Retained earnings (accumulated losses)
3,172,235 GBP2024-12-31
3,167,384 GBP2023-12-31
Equity
3,181,139 GBP2024-12-31
3,176,288 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
10 GBP2024-12-31
1,056,340 GBP2023-12-31
Investments in Group Undertakings
10 GBP2024-12-31
10 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3,039,999 GBP2024-12-31
3,038,619 GBP2023-12-31
Other Debtors
Current
19,528 GBP2024-12-31
19,509 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
3,059,527 GBP2024-12-31
Amounts falling due within one year, Current
3,058,128 GBP2023-12-31
Corporation Tax Payable
Current
-14 GBP2024-12-31
1,500 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,904 shares2024-12-31

Related profiles found in government register
  • ELLIS CAMPBELL HOLDINGS LIMITED
    Info
    Registered number 00361424
    Shalden Park Steading, Shalden, Alton, Hampshire GU34 4DS
    PRIVATE LIMITED COMPANY incorporated on 1940-05-24 (85 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-16
    CIF 0
  • ELLIS CAMPBELL HOLDINGS LTD
    S
    Registered number 00361424
    Shalden Park Steading, Shalden, Alton, Hampshire, England, GU34 4DS
    Limited Company in Uk Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BORELLI ESTATE LIMITED
    00507209
    Shalden Park Steading, Shalden, Alton, Hampshire
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.