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
    ~ now
    OF - Secretary → CIF 0
  • 2
    Norville, Andrew Stuart
    Company Director born in April 1966
    Individual (9 offsprings)
    Officer
    2004-12-13 ~ now
    OF - Director → CIF 0
  • 3
    Norville, Frank Goodwin
    Manufacturing Optician born in April 1942
    Individual (18 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Frank Goodwin Norville
    Born in April 2016
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Norville, Ian James
    Company Director born in July 1970
    Individual (8 offsprings)
    Officer
    2004-12-13 ~ now
    OF - Director → CIF 0
  • 5
    Robertson, Joanna Clare
    Company Director born in January 1974
    Individual (2 offsprings)
    Officer
    2004-12-13 ~ now
    OF - Director → CIF 0
  • 6
    Norville, Jennifer Margaret
    Florist born in March 1942
    Individual (10 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 7
    Proctor, Valerie Mary
    Secretary born in September 1944
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Norville, Mary
    Born in May 1910
    Individual
    Officer
    ~ 2005-02-04
    OF - Director → CIF 0
  • 2
    Campbell, Michael Dysart
    Engineer born in November 1942
    Individual
    Officer
    ~ 2015-07-20
    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
02022-07-01 ~ 2023-06-30
62021-07-01 ~ 2022-06-30
Par Value of Share
Class 1 ordinary share
12022-07-01 ~ 2023-06-30
Fixed Assets - Investments
404,000 GBP2023-06-30
404,000 GBP2022-06-30
Debtors
634,366 GBP2023-06-30
634,366 GBP2022-06-30
Creditors
Current
856,080 GBP2023-06-30
856,080 GBP2022-06-30
Net Current Assets/Liabilities
-221,714 GBP2023-06-30
-221,714 GBP2022-06-30
Total Assets Less Current Liabilities
182,286 GBP2023-06-30
182,286 GBP2022-06-30
Equity
Called up share capital
39,548 GBP2023-06-30
39,548 GBP2022-06-30
Share premium
215,000 GBP2023-06-30
215,000 GBP2022-06-30
Retained earnings (accumulated losses)
-72,262 GBP2023-06-30
-72,262 GBP2022-06-30
Equity
182,286 GBP2023-06-30
182,286 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
611,000 GBP2023-06-30
611,000 GBP2022-06-30
Other Debtors
Current, Amounts falling due within one year
23,366 GBP2023-06-30
23,366 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
634,366 GBP2023-06-30
634,366 GBP2022-06-30
Trade Creditors/Trade Payables
Current
1,080 GBP2023-06-30
1,080 GBP2022-06-30
Amounts owed to group undertakings
Current
855,000 GBP2023-06-30
855,000 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
39,548 shares2023-06-30
Related profiles found in government register
  • ELLIVRON INVESTMENTS LIMITED
    Info
    Registered number 02343946
    1 High View, Hempsted, Gloucester, Gloucestershire GL2 5LN
    Private Limited Company incorporated on 1989-02-07 (36 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-26
    CIF 0
  • ELLIVRON INVESTMENTS LIMITED
    S
    Registered number 02343946
    1 High View, Hempsted, Gloucester, Gloucestershire, England, GL2 5LN
    CIF 1
  • ELLIVRON INVESTMENTS LIMITED
    S
    Registered number 02343946
    1, High View, Hempsted, Gloucester, Gloucs, United Kingdom, GL2 5LN
    UNITED KINGDOM
    CIF 2
  • ELLIVRON INVESTMENTS LTD
    S
    Registered number 02343946
    Service House, Magdala Road, Gloucester, Gloucestershire, GL1 4DG
    ENGLANND
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Liquidation Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    Magdala Road, Gloucester
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Magdala Rd, Gloucester
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    Kingscott Dix, Goodridge Avenue, Gloucester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -610,059 GBP2023-06-30
    Person with significant control
    2020-11-17 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    I T U S House Secunda Way, Hempsted, Gloucester, England
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    215,206 GBP2022-06-30
    Officer
    2020-11-16 ~ dissolved
    CIF 1 - LLP Member → ME
  • 6
    Grange Road, Houston, Livingston, West Lothian
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 7
    1 High View, Hempsted, Gloucester, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    -97,705 GBP2023-12-31
    Person with significant control
    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
    Magdala Road, Gloucester
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    Kingscott Dix, Goodridge Avenue, Gloucester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -610,059 GBP2023-06-30
    Officer
    2009-10-14 ~ 2009-10-14
    CIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-16
    CIF 11 - Ownership of shares – 75% or more → OE
  • 2
    I 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
    2016-04-06 ~ 2020-11-16
    CIF 12 - Ownership of voting rights - 75% or more → OE
    Officer
    2015-12-16 ~ 2020-11-16
    CIF 3 - 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.