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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Sadler, Malcolm David
    Solicitor born in October 1950
    Individual (17 offsprings)
    Officer
    2004-04-01 ~ 2005-04-21
    OF - Director → CIF 0
    Sadler, Malcolm David
    Individual (17 offsprings)
    Officer
    1997-02-05 ~ 1998-04-15
    OF - Secretary → CIF 0
  • 2
    Chown, William Thomas
    Company Director born in December 1936
    Individual (10 offsprings)
    Officer
    ~ 2016-12-03
    OF - Director → CIF 0
    Mr William Thomas Chown
    Born in December 1936
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Chown, Nicholas William
    Born in November 1974
    Individual (3 offsprings)
    Officer
    2019-06-24 ~ now
    OF - Director → CIF 0
    Mr Nicholas William Chown
    Born in November 1974
    Individual (3 offsprings)
    Person with significant control
    2021-04-30 ~ 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
  • 4
    Chown, Christopher Mark
    Born in July 1979
    Individual (3 offsprings)
    Officer
    2018-03-01 ~ now
    OF - Director → CIF 0
    Mr Christopher Mark Chown
    Born in July 1979
    Individual (3 offsprings)
    Person with significant control
    2021-04-30 ~ 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
    Chown, Tilly Vivien Lesley
    Born in June 1941
    Individual (10 offsprings)
    Officer
    2017-01-10 ~ now
    OF - Director → CIF 0
    Chown, Tilly Vivien Lesley
    Director born in June 1941
    Individual (10 offsprings)
    2004-04-01 ~ 2005-05-03
    OF - Director → CIF 0
    Chown, Tilly Vivien Lesley
    Company Secretary
    Individual (10 offsprings)
    Officer
    1994-11-02 ~ now
    OF - Secretary → CIF 0
    Tilly Vivien Lesley Chown
    Born in June 1941
    Individual (10 offsprings)
    Person with significant control
    2017-01-10 ~ 2021-04-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    CARFAX CORPORATE SERVICES LIMITED
    03647282
    116 St Aldates, Oxford, Oxfordshire
    Dissolved Corporate (8 parents, 46 offsprings)
    Officer
    2004-03-31 ~ 2005-07-21
    OF - Secretary → CIF 0
  • 7
    B. H. COMPANY SECRETARIAL SERVICES
    B.H. COMPANY SECRETARIAL SERVICES 00955661
    235 Old Marylebone Road, London
    Active Corporate (11 parents, 68 offsprings)
    Officer
    ~ 1994-11-02
    OF - Secretary → CIF 0
parent relation
Company in focus

EBURY GROUP HOLDINGS LIMITED

Period: 1997-05-21 ~ now
Company number: 02643652
Registered names
EBURY GROUP HOLDINGS LIMITED - now
HELLESDON LIMITED - 1995-03-01
LAWCOM 111 LIMITED - 1992-02-06
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
3,053,395 GBP2024-09-30
3,053,395 GBP2023-09-30
Fixed Assets - Investments
1,599,591 GBP2024-09-30
1,443,238 GBP2023-09-30
Fixed Assets
4,652,986 GBP2024-09-30
4,496,633 GBP2023-09-30
Debtors
30,265 GBP2024-09-30
24,300 GBP2023-09-30
Cash at bank and in hand
1,414,246 GBP2024-09-30
1,495,704 GBP2023-09-30
Current Assets
1,444,511 GBP2024-09-30
1,520,004 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-3,199,488 GBP2024-09-30
-3,326,029 GBP2023-09-30
Net Current Assets/Liabilities
-1,754,977 GBP2024-09-30
-1,806,025 GBP2023-09-30
Total Assets Less Current Liabilities
2,898,009 GBP2024-09-30
2,690,608 GBP2023-09-30
Net Assets/Liabilities
2,863,807 GBP2024-09-30
2,673,000 GBP2023-09-30
Equity
Called up share capital
190 GBP2024-09-30
190 GBP2023-09-30
Retained earnings (accumulated losses)
2,863,617 GBP2024-09-30
2,672,810 GBP2023-09-30
Equity
2,863,807 GBP2024-09-30
2,673,000 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Other
42,424 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
42,424 GBP2023-09-30
Property, Plant & Equipment
Other
0 GBP2024-09-30
0 GBP2023-09-30
Investment Property - Fair Value Model
3,053,395 GBP2023-09-30
Other Investments Other Than Loans
1,599,591 GBP2024-09-30
1,443,238 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
2,500 GBP2024-09-30
1,999 GBP2023-09-30
Prepayments/Accrued Income
Current
25,891 GBP2024-09-30
22,301 GBP2023-09-30
Trade Creditors/Trade Payables
Current
8,185 GBP2024-09-30
1,520 GBP2023-09-30
Corporation Tax Payable
Current
9,099 GBP2024-09-30
17,280 GBP2023-09-30
Other Taxation & Social Security Payable
Current
0 GBP2024-09-30
2,921 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
15,550 GBP2024-09-30
11,280 GBP2023-09-30
  • EBURY GROUP HOLDINGS LIMITED
    Info
    EBURY INDUSTRIAL ESTATES LIMITED - 1997-05-21
    HELLESDON LIMITED - 1997-05-21
    LAWCOM 111 LIMITED - 1997-05-21
    Registered number 02643652
    Ebury Group Holdings Limited, 4 Rawlinson Road, Oxford OX2 6UE
    PRIVATE LIMITED COMPANY incorporated on 1991-09-06 (34 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.