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
    Champion, Bret Ronald
    Managing Director born in August 1960
    Individual (3 offsprings)
    Officer
    2010-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Wakefield, Graeme Ian
    Director born in March 1974
    Individual (4 offsprings)
    Officer
    2024-01-11 ~ now
    OF - Director → CIF 0
  • 3
    Davies, Geoffrey Madsen
    Chief Executive Officer born in May 1960
    Individual (11 offsprings)
    Officer
    2010-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Laval House, Great West Road, Grwat West Quarter, Brentford, Middlesex, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    1,943,231 GBP2024-01-31
    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
  • 5
    BRIAN PYLE CONSULTANTS LIMITED - 2014-06-10
    48, Church Street, Reigate, Surrey
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    474,279 GBP2022-07-31
    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
Ceased 18
  • 1
    Caine, John Gerard
    Consulting Engineer born in June 1956
    Individual
    Officer
    2013-01-08 ~ 2017-04-28
    OF - Director → CIF 0
  • 2
    Crawford, Ian
    Born in May 1965
    Individual (4 offsprings)
    Officer
    2013-11-05 ~ 2023-12-31
    OF - Director → CIF 0
  • 3
    Cox, Homersham Martin
    Individual
    Officer
    1995-06-01 ~ 1997-03-27
    OF - Secretary → CIF 0
  • 4
    Midwinter, Keith Ronald
    Individual
    Officer
    1997-03-28 ~ 1998-03-06
    OF - Secretary → CIF 0
  • 5
    Hewitt, Lawrence John
    Chartered Engineer born in September 1934
    Individual
    Officer
    ~ 1998-03-06
    OF - Director → CIF 0
  • 6
    Adams, Steven William
    Structural Engineer born in January 1960
    Individual
    Officer
    2010-10-01 ~ 2015-08-23
    OF - Director → CIF 0
  • 7
    Jackson, Linda
    Individual
    Officer
    ~ 1992-02-24
    OF - Secretary → CIF 0
  • 8
    Ball, Philip John Henry
    Managing Director born in August 1959
    Individual
    Officer
    2013-01-08 ~ 2013-09-30
    OF - Director → CIF 0
  • 9
    Griffith, Peter Brian
    Director born in June 1956
    Individual
    Officer
    1998-03-06 ~ 2000-08-04
    OF - Director → CIF 0
    Griffith, Peter Brian
    Individual
    Officer
    1998-03-06 ~ 2000-08-04
    OF - Secretary → CIF 0
  • 10
    Peters, Jeffery
    Director born in April 1957
    Individual
    Officer
    2010-10-01 ~ 2013-01-08
    OF - Director → CIF 0
  • 11
    Pugh, Richard Stewart
    Director born in October 1947
    Individual
    Officer
    1998-03-06 ~ 2000-08-04
    OF - Director → CIF 0
  • 12
    Clay, David William
    Managing Director born in August 1950
    Individual
    Officer
    2010-10-01 ~ 2013-01-08
    OF - Director → CIF 0
  • 13
    Adams, Lynne
    Individual
    Officer
    1992-02-24 ~ 1995-05-31
    OF - Secretary → CIF 0
  • 14
    Smith, Richard Thomas
    Project Manager born in May 1947
    Individual
    Officer
    ~ 1998-03-06
    OF - Director → CIF 0
  • 15
    SWECO CONSULTING ENGINEERS LIMITED - now
    BIDEAWHILE 222 LIMITED - 1995-11-10
    North Lodge, 25 London Road, Ipswich, Suffolk
    Active Corporate (4 parents)
    Equity (Company account)
    2,013,576 GBP2019-04-30
    Officer
    2000-08-04 ~ 2017-04-28
    PE - Director → CIF 0
    2000-08-04 ~ 2017-04-28
    PE - Secretary → CIF 0
  • 16
    Curtins House, Columbus Quay, Riverside Drive, Liverpool, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    9,838,533 GBP2023-12-31
    Officer
    2000-08-04 ~ 2017-04-28
    PE - Director → CIF 0
  • 17
    BUREAU VERITAS B&I LIMITED - now
    STANGER ENVIRONMENTAL ANALYSIS LIMITED - 2006-06-30
    COGLAMP LIMITED - 2001-05-10
    The Oasts, Newnham Court, Bearsted Road, Maidstone, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2000-08-04 ~ 2009-11-27
    PE - Director → CIF 0
  • 18
    SOCOTEC UK LIMITED - now
    ENVIRONMENTAL SCIENTIFICS GROUP LIMITED - 2017-10-16
    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 (7 parents, 14 offsprings)
    Officer
    2009-11-27 ~ 2013-09-30
    PE - Director → CIF 0
parent relation
Company in focus

ELLIPTA LIMITED

Previous names
UK SUBSIDENCE GROUP LTD. - 2002-06-28
LHP LTD - 1999-08-16
LHP INFORMATION TECHNOLOGY LTD. - 1997-05-21
PROJECTPRIDE LIMITED - 1989-05-24
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
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
-2,639,840 GBP2024-04-30
-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
Current, Amounts falling due within one year
1,039,529 GBP2024-04-30
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 - 1999-08-16
    LHP INFORMATION TECHNOLOGY LTD. - 1997-05-21
    PROJECTPRIDE LIMITED - 1989-05-24
    Registered number 02362370
    Prospect House 1 Highpoint Business Village, Henwood, Ashford, Kent TN24 8DH
    Private Limited Company incorporated on 1989-03-16 (36 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    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
Active 1
  • BIDEAWHILE 332 LIMITED - 2000-10-16
    Prospect House 1 Highpoint Business Village, Henwood, Ashford, Kent
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    2 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.