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 3
  • 1
    Chown, Tilly Vivien Lesley
    Company Director born in June 1941
    Individual (9 offsprings)
    Officer
    2017-01-10 ~ now
    OF - Director → CIF 0
    Chown, Tilly Vivien Lesley
    Company Secretary
    Individual (9 offsprings)
    Officer
    1994-11-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Chown, Nicholas William
    Company Director 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
  • 3
    Chown, Christopher Mark
    Entrepreneur 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
Ceased 5
  • 1
    Chown, William Thomas
    Company Director born in December 1936
    Individual (3 offsprings)
    Officer
    ~ 2016-12-03
    OF - Director → CIF 0
    Mr William Thomas Chown
    Born in December 1936
    Individual (3 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
  • 2
    Chown, Tilly Vivien Lesley
    Director born in June 1941
    Individual (9 offsprings)
    Officer
    2004-04-01 ~ 2005-05-03
    OF - Director → CIF 0
    Tilly Vivien Lesley Chown
    Born in June 1941
    Individual (9 offsprings)
    Person with significant control
    2017-01-10 ~ 2021-04-30
    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
    Sadler, Malcolm David
    Solicitor born in October 1950
    Individual
    Officer
    2004-04-01 ~ 2005-04-21
    OF - Director → CIF 0
    Sadler, Malcolm David
    Individual
    Officer
    1997-02-05 ~ 1998-04-15
    OF - Secretary → CIF 0
  • 4
    116 St Aldates, Oxford, Oxfordshire
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-03-31 ~ 2005-07-21
    PE - Secretary → CIF 0
  • 5
    B.H. COMPANY SECRETARIAL SERVICES
    235 Old Marylebone Road, London
    Active Corporate (3 parents, 20 offsprings)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    ~ 1994-11-02
    PE - Secretary → CIF 0
parent relation
Company in focus

EBURY GROUP HOLDINGS LIMITED

Previous names
EBURY INDUSTRIAL ESTATES LIMITED - 1997-05-21
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
Property, Plant & Equipment
0 GBP2023-09-30
0 GBP2022-09-30
Investment Property
3,053,395 GBP2023-09-30
3,053,395 GBP2022-09-30
Fixed Assets - Investments
1,443,238 GBP2023-09-30
2,255,990 GBP2022-09-30
Fixed Assets
4,496,633 GBP2023-09-30
5,309,385 GBP2022-09-30
Debtors
24,300 GBP2023-09-30
44,188 GBP2022-09-30
Cash at bank and in hand
1,495,704 GBP2023-09-30
1,543,797 GBP2022-09-30
Current Assets
1,520,004 GBP2023-09-30
1,587,985 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-3,326,029 GBP2023-09-30
-4,284,771 GBP2022-09-30
Net Current Assets/Liabilities
-1,806,025 GBP2023-09-30
-2,696,786 GBP2022-09-30
Total Assets Less Current Liabilities
2,690,608 GBP2023-09-30
2,612,599 GBP2022-09-30
Net Assets/Liabilities
2,673,000 GBP2023-09-30
2,587,057 GBP2022-09-30
Equity
Called up share capital
190 GBP2023-09-30
190 GBP2022-09-30
Retained earnings (accumulated losses)
2,672,810 GBP2023-09-30
2,586,867 GBP2022-09-30
Equity
2,673,000 GBP2023-09-30
2,587,057 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Other
42,424 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
42,424 GBP2022-09-30
Property, Plant & Equipment
Other
0 GBP2023-09-30
0 GBP2022-09-30
Investment Property - Fair Value Model
3,053,395 GBP2022-09-30
Other Investments Other Than Loans
1,443,238 GBP2023-09-30
2,255,990 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
1,999 GBP2023-09-30
3,465 GBP2022-09-30
Prepayments/Accrued Income
Current
22,301 GBP2023-09-30
7,507 GBP2022-09-30
Trade Creditors/Trade Payables
Current
1,520 GBP2023-09-30
0 GBP2022-09-30
Corporation Tax Payable
Current
17,280 GBP2023-09-30
21,403 GBP2022-09-30
Other Taxation & Social Security Payable
Current
2,921 GBP2023-09-30
0 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
11,280 GBP2023-09-30
10,277 GBP2022-09-30
  • EBURY GROUP HOLDINGS LIMITED
    Info
    EBURY INDUSTRIAL ESTATES LIMITED - 1997-05-21
    HELLESDON LIMITED - 1995-03-01
    LAWCOM 111 LIMITED - 1992-02-06
    Registered number 02643652
    Ebury Group Holdings Limited, 4 Rawlinson Road, Oxford OX2 6UE
    Private Limited Company incorporated on 1991-09-06 (33 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.