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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 23
  • 1
    Adams, Lynne
    Individual (4 offsprings)
    Officer
    1992-02-24 ~ 1995-05-31
    OF - Secretary → CIF 0
  • 2
    Cox, Homersham Martin
    Individual (7 offsprings)
    Officer
    1995-06-01 ~ 1997-03-27
    OF - Secretary → CIF 0
  • 3
    Champion, Bret Ronald
    Born in August 1960
    Individual (6 offsprings)
    Officer
    2010-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Davies, Geoffrey Madsen
    Born in May 1960
    Individual (14 offsprings)
    Officer
    2010-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Crawford, Ian
    Born in May 1965
    Individual (10 offsprings)
    Officer
    2013-11-05 ~ 2023-12-31
    OF - Director → CIF 0
  • 6
    Pugh, Richard Stewart
    Director born in October 1947
    Individual (5 offsprings)
    Officer
    1998-03-06 ~ 2000-08-04
    OF - Director → CIF 0
  • 7
    Wakefield, Graeme Ian
    Born in March 1974
    Individual (4 offsprings)
    Officer
    2024-01-11 ~ now
    OF - Director → CIF 0
  • 8
    Ball, Philip John Henry
    Managing Director born in August 1959
    Individual (4 offsprings)
    Officer
    2013-01-08 ~ 2013-09-30
    OF - Director → CIF 0
  • 9
    Smith, Richard Thomas
    Project Manager born in May 1947
    Individual (2 offsprings)
    Officer
    ~ 1998-03-06
    OF - Director → CIF 0
  • 10
    Clay, David William
    Managing Director born in August 1950
    Individual (10 offsprings)
    Officer
    2010-10-01 ~ 2013-01-08
    OF - Director → CIF 0
  • 11
    Jackson, Linda
    Individual (1 offspring)
    Officer
    ~ 1992-02-24
    OF - Secretary → CIF 0
  • 12
    Griffith, Peter Brian
    Director born in June 1956
    Individual (10 offsprings)
    Officer
    1998-03-06 ~ 2000-08-04
    OF - Director → CIF 0
    Griffith, Peter Brian
    Individual (10 offsprings)
    Officer
    1998-03-06 ~ 2000-08-04
    OF - Secretary → CIF 0
  • 13
    Hewitt, Lawrence John
    Chartered Engineer born in September 1934
    Individual (5 offsprings)
    Officer
    ~ 1998-03-06
    OF - Director → CIF 0
  • 14
    Caine, John Gerard
    Consulting Engineer born in June 1956
    Individual (3 offsprings)
    Officer
    2013-01-08 ~ 2017-04-28
    OF - Director → CIF 0
  • 15
    Midwinter, Keith Ronald
    Individual (3 offsprings)
    Officer
    1997-03-28 ~ 1998-03-06
    OF - Secretary → CIF 0
  • 16
    Peters, Jeffery
    Director born in April 1957
    Individual (3 offsprings)
    Officer
    2010-10-01 ~ 2013-01-08
    OF - Director → CIF 0
  • 17
    Adams, Steven William
    Structural Engineer born in January 1960
    Individual (3 offsprings)
    Officer
    2010-10-01 ~ 2015-08-23
    OF - Director → CIF 0
  • 18
    PYLE CONSULTING LIMITED
    - now 02730139
    BRIAN PYLE CONSULTANTS LIMITED - 2014-06-10 02730139
    48, Church Street, Reigate, Surrey
    Active Corporate (9 parents, 1 offspring)
    Officer
    2000-08-04 ~ now
    OF - Director → CIF 0
    Person with significant control
    2018-11-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 19
    SOCOTEC UK LIMITED - now
    ENVIRONMENTAL SCIENTIFICS GROUP LIMITED - 2017-10-16 02880501 06899088... (more)
    ENVIRONMENTAL SERVICES GROUP LIMITED
    - 2010-04-30 02880501 06899088... (more)
    TES BRETBY LIMITED - 1995-12-31
    SHELFCO (NO.911) LIMITED - 1994-05-27
    Esg House Bretby Business Park, Ashby Road, Bretby, Burton-on-trent, Staffordshire, United Kingdom
    Active Corporate (50 parents, 18 offsprings)
    Officer
    2009-11-27 ~ 2013-09-30
    OF - Director → CIF 0
  • 20
    KNAPP HICKS AND PARTNERS LIMITED
    02886020
    Laval House, Great West Road, Grwat West Quarter, Brentford, Middlesex, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2000-08-04 ~ now
    OF - Director → CIF 0
    2017-04-28 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2018-11-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 21
    BUREAU VERITAS B&I LIMITED - now 04156529
    STANGER ENVIRONMENTAL ANALYSIS LIMITED - 2006-06-30 04156529
    COGLAMP LIMITED - 2001-05-10 04156529
    The Oasts, Newnham Court, Bearsted Road, Maidstone, Kent, United Kingdom
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2000-08-04 ~ 2009-11-27
    OF - Director → CIF 0
  • 22
    SWECO CONSULTING ENGINEERS LIMITED - now
    MLM CONSULTING ENGINEERS LIMITED
    - 2021-03-10 03057104
    BIDEAWHILE 222 LIMITED - 1995-11-10
    North Lodge, 25 London Road, Ipswich, Suffolk
    Active Corporate (58 parents, 2 offsprings)
    Officer
    2000-08-04 ~ 2017-04-28
    OF - Director → CIF 0
    2000-08-04 ~ 2017-04-28
    OF - Secretary → CIF 0
  • 23
    CURTINS CONSULTING LIMITED
    02054159 04022479
    Curtins House, Columbus Quay, Riverside Drive, Liverpool, United Kingdom
    Active Corporate (45 parents, 1 offspring)
    Officer
    2000-08-04 ~ 2017-04-28
    OF - Director → CIF 0
parent relation
Company in focus

ELLIPTA LIMITED

Period: 2002-06-28 ~ now
Company number: 02362370
Registered names
ELLIPTA LIMITED - now
LHP LTD - 1999-08-16
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Fixed Assets - Investments
2 GBP2024-04-30
2 GBP2023-04-30
Debtors
1,039,529 GBP2024-04-30
973,628 GBP2023-04-30
Cash at bank and in hand
2,993,458 GBP2024-04-30
2,198,946 GBP2023-04-30
Current Assets
4,032,987 GBP2024-04-30
3,172,574 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-2,170,216 GBP2023-04-30
Net Current Assets/Liabilities
1,393,147 GBP2024-04-30
1,002,358 GBP2023-04-30
Total Assets Less Current Liabilities
1,393,149 GBP2024-04-30
1,002,360 GBP2023-04-30
Equity
Called up share capital
12,000 GBP2024-04-30
12,000 GBP2023-04-30
Capital redemption reserve
3,000 GBP2024-04-30
3,000 GBP2023-04-30
Retained earnings (accumulated losses)
1,378,149 GBP2024-04-30
987,360 GBP2023-04-30
Equity
1,393,149 GBP2024-04-30
1,002,360 GBP2023-04-30
Investments in group undertakings and participating interests
2 GBP2024-04-30
2 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
1,036,267 GBP2024-04-30
970,366 GBP2023-04-30
Other Debtors
Amounts falling due within one year
3,262 GBP2024-04-30
3,262 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
1,039,529 GBP2024-04-30
Current, Amounts falling due within one year
973,628 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
477,562 GBP2024-04-30
340,019 GBP2023-04-30
Trade Creditors/Trade Payables
Current
2,003,492 GBP2024-04-30
1,779,925 GBP2023-04-30
Corporation Tax Payable
Current
130,263 GBP2024-04-30
33,134 GBP2023-04-30
Other Taxation & Social Security Payable
Current
22,523 GBP2024-04-30
11,138 GBP2023-04-30
Other Creditors
Current
6,000 GBP2024-04-30
6,000 GBP2023-04-30
Creditors
Current
2,639,840 GBP2024-04-30
2,170,216 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30

Related profiles found in government register
  • ELLIPTA LIMITED
    Info
    UK SUBSIDENCE GROUP LTD. - 2002-06-28
    LHP LTD - 2002-06-28
    LHP INFORMATION TECHNOLOGY LTD. - 2002-06-28
    PROJECTPRIDE LIMITED - 2002-06-28
    Registered number 02362370
    Prospect House 1 Highpoint Business Village, Henwood, Ashford, Kent TN24 8DH
    PRIVATE LIMITED COMPANY incorporated on 1989-03-16 (37 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-31
    CIF 0
  • ELLIPTA LIMITED
    S
    Registered number 02362370
    Prospect House, 1 Highpoint Business Village, Henwood, Ashford, Kent, United Kingdom, TN24 8DH
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    UK CONSULTING ENGINEERS LIMITED
    - now 04065748
    BIDEAWHILE 332 LIMITED - 2000-10-16
    Prospect House 1 Highpoint Business Village, Henwood, Ashford, Kent
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.