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 2
  • 1
    Ellingham, Helen Jane
    Individual (1 offspring)
    Officer
    2014-05-31 ~ now
    OF - Secretary → CIF 0
    Mrs Helen Jane Ellingham
    Born in September 1963
    Individual (1 offspring)
    Person with significant control
    2016-06-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ellingham, David Thomas
    Company Director born in January 1954
    Individual (13 offsprings)
    Officer
    1993-09-30 ~ now
    OF - Director → CIF 0
    Mr David Thomas Ellingham
    Born in January 1954
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    1993-06-02 ~ 1993-06-02
    OF - Nominee Director → CIF 0
  • 2
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    1993-06-02 ~ 1993-06-02
    OF - Nominee Secretary → CIF 0
  • 3
    Tancock, Deborah
    Individual
    Officer
    1993-06-02 ~ 1997-09-19
    OF - Secretary → CIF 0
  • 4
    Comber, Tracey
    Individual
    Officer
    1997-09-19 ~ 2014-05-31
    OF - Secretary → CIF 0
  • 5
    Mitchell, John
    Company Director born in March 1952
    Individual (7 offsprings)
    Officer
    1993-06-02 ~ 1998-07-09
    OF - Director → CIF 0
parent relation
Company in focus

ELLINGHAM HOLDINGS LIMITED

Previous names
MITCHELL ELLINGHAM ASSOCIATES LIMITED - 1999-06-29
JOHN MITCHELL ASSOCIATES LIMITED - 1993-11-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12023-01-01 ~ 2024-06-30
12022-01-01 ~ 2022-12-31
Fixed Assets
33,181 GBP2024-06-30
31,508 GBP2022-12-31
Current Assets
28,575 GBP2024-06-30
39,961 GBP2022-12-31
Creditors
Current
-13,038 GBP2024-06-30
-16,119 GBP2022-12-31
Net Current Assets/Liabilities
15,537 GBP2024-06-30
23,842 GBP2022-12-31
Total Assets Less Current Liabilities
48,718 GBP2024-06-30
55,350 GBP2022-12-31
Net Assets/Liabilities
48,718 GBP2024-06-30
55,350 GBP2022-12-31
Equity
48,718 GBP2024-06-30
55,350 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
34,928 GBP2024-06-30
Property, Plant & Equipment
Buildings
33,182 GBP2024-06-30
31,508 GBP2022-12-31
Land and buildings
33,181 GBP2024-06-30
37,769 GBP2022-12-31

Related profiles found in government register
  • ELLINGHAM HOLDINGS LIMITED
    Info
    MITCHELL ELLINGHAM ASSOCIATES LIMITED - 1999-06-29
    JOHN MITCHELL ASSOCIATES LIMITED - 1993-11-09
    Registered number 02823252
    The Spinney, High Road, Essendon, Hertfordshire AL9 6HP
    Private Limited Company incorporated on 1993-06-02 (32 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-02
    CIF 0
  • ELLINGHAM HOLDINGS LIMITED
    S
    Registered number 2823252
    65 Brookmans Avenue, Brookmans Avenue, Brookmans Park, Hatfield, England, AL9 7QG
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • ELLINGHAM HOLDINGS LIMITED
    S
    Registered number 2823252
    9 Limes Road, Limes Road, Beckenham, England, BR3 6NS
    Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    LAWGRA (NO.194) LIMITED - 1993-06-14
    The Spinney, High Road, Essendon, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -4,584 GBP2024-12-31
    Person with significant control
    2016-06-30 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
  • 2
    The Spinney, High Road, Essendon, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-01-31
    Person with significant control
    2016-06-30 ~ 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
    CIF 1 - Has significant influence or control as a member of a firmOE

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