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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 5
  • 1
    Pritchett, Nigel Curtis John
    Director born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-04 ~ now
    OF - Director → CIF 0
  • 2
    Bertani, Carlo
    Director born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-11-08 ~ now
    OF - Director → CIF 0
  • 3
    Bertani, Andrea
    Director born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-31 ~ now
    OF - Director → CIF 0
    Bertani, Andrea
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-12-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Bertani, Alberto
    Company Director born in August 1925
    Individual (2 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 5
    icon of addressVia Lodovico Mancini 5, Milano, Italy
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 2
  • 1
    Thompson, Hugh Robin
    Individual
    Officer
    icon of calendar 1991-08-02 ~ 1994-08-31
    OF - Secretary → CIF 0
  • 2
    Zancolich, Aldo
    Company Director born in January 1945
    Individual
    Officer
    icon of calendar ~ 2002-12-31
    OF - Director → CIF 0
    Zancolich, Aldo
    Individual
    Officer
    icon of calendar 1994-08-31 ~ 2002-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

ELESA HOLDINGS (UK) LTD.

Previous names
ELESA (UK) LIMITED - 2002-12-30
3W HOLDINGS LIMITED - 1994-05-04
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Fixed Assets - Investments
5,290,324 GBP2024-12-31
4,584,252 GBP2023-12-31
Debtors
258,573 GBP2024-12-31
155,306 GBP2023-12-31
Current assets - Investments
978,000 GBP2024-12-31
65,000 GBP2023-12-31
Cash at bank and in hand
2,471,171 GBP2024-12-31
2,504,799 GBP2023-12-31
Current Assets
3,707,744 GBP2024-12-31
2,725,105 GBP2023-12-31
Net Current Assets/Liabilities
3,658,523 GBP2024-12-31
2,690,696 GBP2023-12-31
Total Assets Less Current Liabilities
8,948,847 GBP2024-12-31
7,274,948 GBP2023-12-31
Net Assets/Liabilities
8,774,240 GBP2024-12-31
7,189,144 GBP2023-12-31
Equity
Called up share capital
60,000 GBP2024-12-31
60,000 GBP2023-12-31
Share premium
230,000 GBP2024-12-31
230,000 GBP2023-12-31
Revaluation reserve
564,025 GBP2024-12-31
257,411 GBP2023-12-31
Retained earnings (accumulated losses)
7,905,215 GBP2024-12-31
6,626,733 GBP2023-12-31
Equity
8,774,240 GBP2024-12-31
7,189,144 GBP2023-12-31
Amounts invested in assets
Additions to investments, Non-current
1,306,623 GBP2024-12-31
Other Investments Other Than Loans
Non-current
4,855,569 GBP2024-12-31
4,149,497 GBP2023-12-31
Amounts invested in assets
Non-current
5,290,324 GBP2024-12-31
4,584,252 GBP2023-12-31
Amounts owed by group undertakings and participating interests
188,573 GBP2024-12-31
90,734 GBP2023-12-31
Other Debtors
70,000 GBP2024-12-31
64,572 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
17,488 GBP2024-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
13,083 GBP2024-12-31
15,779 GBP2023-12-31
Other Creditors
Amounts falling due within one year
18,650 GBP2024-12-31
18,630 GBP2023-12-31

  • ELESA HOLDINGS (UK) LTD.
    Info
    ELESA (UK) LIMITED - 2002-12-30
    3W HOLDINGS LIMITED - 2002-12-30
    Registered number 01291489
    icon of addressTower House, Lucy Tower Street, Lincoln LN1 1XW
    Private Limited Company incorporated on 1976-12-20 (48 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.