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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 7
  • 1
    Ellingham, David Thomas
    Born in January 1954
    Individual (40 offsprings)
    Officer
    1993-09-30 ~ now
    OF - Director → CIF 0
    Mr David Thomas Ellingham
    Born in January 1954
    Individual (40 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Tancock, Deborah
    Individual (1 offspring)
    Officer
    1993-06-02 ~ 1997-09-19
    OF - Secretary → CIF 0
  • 3
    Mitchell, John
    Company Director born in March 1952
    Individual (18 offsprings)
    Officer
    1993-06-02 ~ 1998-07-09
    OF - Director → CIF 0
  • 4
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (6448 offsprings)
    Officer
    1993-06-02 ~ 1993-06-02
    OF - Nominee Director → CIF 0
  • 5
    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
  • 6
    Thomas, Howard
    Individual (1 offspring)
    Officer
    1993-06-02 ~ 1993-06-02
    OF - Nominee Secretary → CIF 0
  • 7
    Comber, Tracey
    Individual (3 offsprings)
    Officer
    1997-09-19 ~ 2014-05-31
    OF - Secretary → CIF 0
parent relation
Company in focus

ELLINGHAM HOLDINGS LIMITED

Period: 1999-06-29 ~ now
Company number: 02823252
Registered names
ELLINGHAM HOLDINGS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-01-01 ~ 2024-06-30
Fixed Assets
24,450 GBP2025-06-30
33,181 GBP2024-06-30
Current Assets
30,421 GBP2025-06-30
28,575 GBP2024-06-30
Net Current Assets/Liabilities
26,780 GBP2025-06-30
15,537 GBP2024-06-30
Total Assets Less Current Liabilities
51,230 GBP2025-06-30
48,718 GBP2024-06-30
Net Assets/Liabilities
51,230 GBP2025-06-30
48,718 GBP2024-06-30
Equity
51,230 GBP2025-06-30
48,718 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Buildings
34,928 GBP2025-06-30
34,928 GBP2024-06-30
Plant and equipment
6,261 GBP2025-06-30
6,261 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
41,189 GBP2025-06-30
41,189 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
6,261 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
8,007 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
8,732 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,261 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,739 GBP2025-06-30
Property, Plant & Equipment
Buildings
24,450 GBP2025-06-30
33,181 GBP2024-06-30
Property, Plant & Equipment
24,450 GBP2025-06-30
33,181 GBP2024-06-30
Land and buildings
24,450 GBP2025-06-30
33,181 GBP2024-06-30
Other Taxation & Social Security Payable
Current
3,541 GBP2024-06-30
Other Creditors
Current
2,141 GBP2025-06-30
7,997 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
1,500 GBP2025-06-30
1,500 GBP2024-06-30

Related profiles found in government register
  • ELLINGHAM HOLDINGS LIMITED
    Info
    MITCHELL ELLINGHAM ASSOCIATES LIMITED - 1999-06-29
    JOHN MITCHELL ASSOCIATES LIMITED - 1999-06-29
    Registered number 02823252
    The Spinney, High Road, Essendon, Hertfordshire AL9 6HP
    PRIVATE LIMITED COMPANY incorporated on 1993-06-02 (32 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-02
    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 2
  • 1
    VICTORY 2005 LIMITED
    - now 02798700 17033557... (more)
    LAWGRA (NO.194) LIMITED - 1993-06-14
    The Spinney, High Road, Essendon, Hertfordshire, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    WORLD CRICKET MASTERS LIMITED
    03309300
    The Spinney, High Road, Essendon, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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