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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 7
  • 1
    Street, John William
    Individual (1 offspring)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
  • 2
    Norville, Frank Goodwin
    Born in April 1942
    Individual (18 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Frank Goodwin Norville
    Born in April 2016
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Norville, Ian James
    Born in July 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-12-13 ~ now
    OF - Director → CIF 0
  • 4
    Norville, Andrew Stuart
    Born in April 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-12-13 ~ now
    OF - Director → CIF 0
  • 5
    Norville, Jennifer Margaret
    Born in March 1942
    Individual (10 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 6
    Robertson, Joanna Clare
    Born in January 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-13 ~ now
    OF - Director → CIF 0
  • 7
    Proctor, Valerie Mary
    Born in September 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Campbell, Michael Dysart
    Engineer born in November 1942
    Individual
    Officer
    icon of calendar ~ 2015-07-20
    OF - Director → CIF 0
  • 2
    Norville, Mary
    Born in May 1910
    Individual
    Officer
    icon of calendar ~ 2005-02-04
    OF - Director → CIF 0
parent relation
Company in focus

ELLIVRON INVESTMENTS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Fixed Assets - Investments
404,000 GBP2024-06-30
404,000 GBP2023-06-30
Debtors
634,366 GBP2024-06-30
634,366 GBP2023-06-30
Creditors
Current
856,080 GBP2024-06-30
856,080 GBP2023-06-30
Net Current Assets/Liabilities
-221,714 GBP2024-06-30
-221,714 GBP2023-06-30
Total Assets Less Current Liabilities
182,286 GBP2024-06-30
182,286 GBP2023-06-30
Equity
Called up share capital
39,548 GBP2024-06-30
39,548 GBP2023-06-30
Share premium
215,000 GBP2024-06-30
215,000 GBP2023-06-30
Retained earnings (accumulated losses)
-72,262 GBP2024-06-30
-72,262 GBP2023-06-30
Equity
182,286 GBP2024-06-30
182,286 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
611,000 GBP2024-06-30
611,000 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
23,366 GBP2024-06-30
Current, Amounts falling due within one year
23,366 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
634,366 GBP2024-06-30
Current, Amounts falling due within one year
634,366 GBP2023-06-30
Trade Creditors/Trade Payables
Current
1,080 GBP2024-06-30
1,080 GBP2023-06-30
Amounts owed to group undertakings
Current
855,000 GBP2024-06-30
855,000 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
39,548 shares2024-06-30
Related profiles found in government register
  • ELLIVRON INVESTMENTS LIMITED
    Info
    Registered number 02343946
    icon of address1 High View, Hempsted, Gloucester, Gloucestershire GL2 5LN
    PRIVATE LIMITED COMPANY incorporated on 1989-02-07 (36 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
  • ELLIVRON INVESTMENTS LIMITED
    S
    Registered number 02343946
    icon of address1 High View, Hempsted, Gloucester, Gloucestershire, England, GL2 5LN
    CIF 1
  • ELLIVRON INVESTMENTS LIMITED
    S
    Registered number 02343946
    icon of address1, High View, Hempsted, Gloucester, Gloucs, United Kingdom, GL2 5LN
    UNITED KINGDOM
    CIF 2
  • ELLIVRON INVESTMENTS LTD
    S
    Registered number 02343946
    icon of addressService House, Magdala Road, Gloucester, Gloucestershire, GL1 4DG
    ENGLANND
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of addressC/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressMagdala Road, Gloucester
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of addressMagdala Rd, Gloucester
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressKingscott Dix, Goodridge Avenue, Gloucester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -610,059 GBP2023-06-30
    Person with significant control
    icon of calendar 2020-11-17 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressI T U S House Secunda Way, Hempsted, Gloucester, England
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    215,206 GBP2022-06-30
    Officer
    icon of calendar 2020-11-16 ~ dissolved
    CIF 1 - LLP Member → ME
  • 6
    icon of addressGrange Road, Houston, Livingston, West Lothian
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 7
    icon of address1 High View, Hempsted, Gloucester, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    -97,705 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 8
    NORVILLE OPTICAL ENGINEERING COMPANY LIMITED - 1981-12-31
    C.N.OPTICAL ENGINEERING COMPANY LIMITED - 1976-12-31
    icon of addressMagdala Road, Gloucester
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    icon of addressKingscott Dix, Goodridge Avenue, Gloucester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -610,059 GBP2023-06-30
    Officer
    icon of calendar 2009-10-14 ~ 2009-10-14
    CIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-16
    CIF 11 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressI T U S House Secunda Way, Hempsted, Gloucester, England
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    215,206 GBP2022-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-16
    CIF 12 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2015-12-16 ~ 2020-11-16
    CIF 3 - LLP Member → ME

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