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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 12
  • 1
    Lang, Robert William
    Born in September 1972
    Individual (31 offsprings)
    Officer
    2024-10-11 ~ now
    OF - Director → CIF 0
  • 2
    Carter, Abigail Louise
    Born in August 1977
    Individual (29 offsprings)
    Officer
    1998-10-23 ~ now
    OF - Director → CIF 0
    Carter, Abigail Louise
    Individual (29 offsprings)
    Officer
    2016-12-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Bennett, Terence Arthur
    Accountant born in December 1943
    Individual (4 offsprings)
    Officer
    1998-10-23 ~ 2010-01-31
    OF - Director → CIF 0
  • 4
    Cattermole, Judith Stephanie
    Individual (10 offsprings)
    Officer
    2015-09-04 ~ 2016-12-21
    OF - Secretary → CIF 0
  • 5
    Trindall, Christopher Anthony
    Estate Director born in November 1953
    Individual (13 offsprings)
    Officer
    1998-10-23 ~ 2016-12-21
    OF - Director → CIF 0
  • 6
    Barden, Philip Thomas
    Solicitor born in September 1961
    Individual (13 offsprings)
    Officer
    2017-06-01 ~ 2023-07-17
    OF - Director → CIF 0
  • 7
    Cattermole, Richard William
    Born in December 1944
    Individual (39 offsprings)
    Officer
    2025-01-13 ~ now
    OF - Director → CIF 0
    Cattermole, Richard William
    Chief Executive born in December 1944
    Individual (39 offsprings)
    1998-10-23 ~ 2016-12-21
    OF - Director → CIF 0
    Mr Richard William Cattermole
    Born in December 1944
    Individual (39 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    Heffer, Beverley
    Secretary
    Individual (30 offsprings)
    Officer
    1998-10-23 ~ 2015-09-04
    OF - Secretary → CIF 0
  • 9
    Dunnett, Harry Richard
    Director born in July 2003
    Individual (1 offspring)
    Officer
    2024-09-01 ~ 2025-01-13
    OF - Director → CIF 0
  • 10
    Freeman, Jeremy
    Accountant born in March 1958
    Individual (3 offsprings)
    Officer
    2023-07-17 ~ 2024-10-11
    OF - Director → CIF 0
  • 11
    BIRKETTS DIRECTORS LIMITED
    - now 02458515
    BWL DIRECTORS LIMITED - 1995-04-12
    BWL MAINTENANCE ONE HUNDRED AND SEVEN LIMITED - 1991-05-31
    24-26 Museum Street, Ipswich, Suffolk
    Active Corporate (36 parents, 456 offsprings)
    Officer
    1998-03-27 ~ 1998-10-23
    OF - Director → CIF 0
  • 12
    BIRKETTS SECRETARIES LIMITED
    - now 02458516
    BWL SECRETARIES LIMITED - 1995-04-12
    BWL MAINTENANCE ONE HUNDRED AND SIX LIMITED - 1991-05-31
    24-26 Museum Street, Ipswich, Suffolk
    Active Corporate (39 parents, 617 offsprings)
    Officer
    1998-03-27 ~ 1998-10-23
    OF - Secretary → CIF 0
parent relation
Company in focus

ELIZABETH HOLDINGS PLC

Period: 1998-11-12 ~ now
Company number: 03536231
Registered names
ELIZABETH HOLDINGS PLC - now
BIDEAWHILE 276 LIMITED - 1998-11-12 07645159... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 2 ordinary share
02024-02-01 ~ 2025-01-31
Class 3 ordinary share
02024-02-01 ~ 2025-01-31
Fixed Assets - Investments
3,033,166 GBP2025-01-31
3,033,168 GBP2024-01-31
Fixed Assets
3,033,166 GBP2025-01-31
3,033,168 GBP2024-01-31
Debtors
128,563 GBP2025-01-31
128,563 GBP2024-01-31
Creditors
Current
352,407 GBP2025-01-31
352,409 GBP2024-01-31
Net Current Assets/Liabilities
-223,844 GBP2025-01-31
-223,846 GBP2024-01-31
Total Assets Less Current Liabilities
2,809,322 GBP2025-01-31
2,809,322 GBP2024-01-31
Equity
Called up share capital
2,809,322 GBP2025-01-31
2,809,322 GBP2024-01-31
2,809,322 GBP2023-01-31
Equity
2,809,322 GBP2025-01-31
2,809,322 GBP2024-01-31
2,809,322 GBP2023-01-31
Dividends Paid
Retained earnings (accumulated losses)
-360,000 GBP2024-02-01 ~ 2025-01-31
-360,000 GBP2023-02-01 ~ 2024-01-31
Dividends Paid
-360,000 GBP2024-02-01 ~ 2025-01-31
-360,000 GBP2023-02-01 ~ 2024-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
360,000 GBP2024-02-01 ~ 2025-01-31
360,000 GBP2023-02-01 ~ 2024-01-31
Comprehensive Income/Expense
360,000 GBP2024-02-01 ~ 2025-01-31
360,000 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
142024-02-01 ~ 2025-01-31
142023-02-01 ~ 2024-01-31
Investments in Group Undertakings
Cost valuation
3,033,166 GBP2025-01-31
3,033,168 GBP2024-01-31
Investments in Group Undertakings
3,033,166 GBP2025-01-31
3,033,168 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
128,563 GBP2025-01-31
128,563 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
128,563 GBP2025-01-31
Current, Amounts falling due within one year
128,563 GBP2024-01-31
Amounts owed to group undertakings
Current
352,407 GBP2025-01-31
352,409 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2025-01-31
Class 3 ordinary share
28,093,219 shares2025-01-31
Profit/Loss
Retained earnings (accumulated losses)
360,000 GBP2024-02-01 ~ 2025-01-31

Related profiles found in government register
  • ELIZABETH HOLDINGS PLC
    Info
    BIDEAWHILE 276 LIMITED - 1998-11-12
    Registered number 03536231
    Merchant House, 33 Fore Street, Ipswich, Suffolk IP4 1JL
    PUBLIC LIMITED COMPANY incorporated on 1998-03-27 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
  • ELIZABETH HOLDINGS PLC
    S
    Registered number 03536231
    33, Fore Street, Ipswich, Suffolk, IP4 1JL
    Public Company Limited By Shares in Companies House, England
    CIF 1
  • ELIZABETH HOLDINGS PLC
    S
    Registered number 03536231
    Merchant House, 33 Fore Street, Ipswich, Suffolk, England, IP4 1JL
    Public Limited Company in England & Wales, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 16
  • 1
    CABLEMANOR LIMITED
    01832856
    Merchant House, 33 Fore Street, Ipswich, Suffolk
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-11-01 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
  • 2
    CENTRAL GARAGE,(LOWESTOFT).LIMITED
    00542706
    33 Fore Street, Ipswich, Suffolk
    Active Corporate (7 parents)
    Person with significant control
    2016-10-12 ~ now
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Ownership of voting rights - 75% or more OE
  • 3
    ELIZABETH ENTERPRISES LIMITED
    - now 01596840
    ELIZABETH (BUTCHERS) LIMITED - 1984-07-11
    Merchant House 33 Fore Street, Ipswich, Suffolk
    Active Corporate (7 parents)
    Person with significant control
    2016-11-01 ~ now
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
  • 4
    ELIZABETH ESTATES (BB) LIMITED
    - now 01254857 02646669... (more)
    ELIZABETH FINANCIAL SERVICES LTD - 1998-09-01
    MACEMEAD PROPERTIES LIMITED - 1989-10-19
    Merchant House, 33 Fore Street, Ipswich, Suffolk
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-11-01 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 5
    ELIZABETH ESTATES (MB) LIMITED
    - now 02646669 01254857... (more)
    THE KINGS HEAD (BECCLES) LIMITED - 1998-09-01
    Merchant House, 33 Fore Street, Ipswich, Suffolk
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more OE
    CIF 15 - Ownership of voting rights - 75% or more OE
  • 6
    ELIZABETH ESTATES (NBS) LIMITED
    - now 03771042 02542019... (more)
    BIDEAWHILE 297 LIMITED - 1999-06-14
    33 Fore Street, Ipswich, Suffolk
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-05-15 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Ownership of shares – 75% or more OE
  • 7
    ELIZABETH ESTATES (RBS) LIMITED
    - now 02542019 03771042... (more)
    ROSE & CROWN (HAVERHILL) LIMITED - 1998-09-01
    Merchant House, 33 Fore Street, Ipswich, Suffolk
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more OE
    CIF 14 - Ownership of voting rights - 75% or more OE
  • 8
    ELIZABETH ESTATES (YB) LIMITED
    - now 03830515 02646669... (more)
    BIDEAWHILE 302 LIMITED - 1999-10-25
    Merchant House, 33 Fore Street, Ipswich, Suffolk
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-04-29 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 9
    ELIZABETH ESTATES LIMITED
    - now 01071691 01254857... (more)
    ELIZABETH ESTATES PLC
    - 2024-04-15 01071691 01254857... (more)
    ELIZABETH HOLDINGS PUBLIC LIMITED COMPANY - 1998-09-01
    RYAN PROPERTY GROUP (IPSWICH) LIMITED - 1986-06-09
    Merchant House, 33 Fore St, Ipswich, Suffolk
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-11-01 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 10
    ELIZABETH INNS LIMITED
    05525218
    Merchant House, 33 Fore Street, Ipswich, Suffolk
    Active Corporate (9 parents)
    Person with significant control
    2019-04-29 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 11
    ELIZABETH SECURITIES LIMITED
    01501218
    Merchant House 33 Fore Street, Ipswich, Suffolk
    Active Corporate (6 parents)
    Person with significant control
    2016-11-01 ~ now
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 12
    Q BALL LEASE COMPANY LIMITED
    - now 03845686
    BIDEAWHILE 305 LIMITED - 1999-11-04
    33 Fore Street, Ipswich, Suffolk
    Active Corporate (10 parents)
    Person with significant control
    2017-11-29 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 13
    RYAN ELIZABETH (IPSWICH) LIMITED
    - now 02787702
    BIDEAWHILE 144 LIMITED - 1993-04-13
    Elizabeth Holdings Plc, 33 Fore Street, Ipswich, Suffolk
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more OE
    CIF 16 - Ownership of voting rights - 75% or more OE
  • 14
    RYAN ELIZABETH HOLDINGS LIMITED
    - now 01036016 01071691
    RYAN ELIZABETH HOLDINGS PUBLIC LIMITED COMPANY
    - 2024-08-19 01036016 01071691
    RYAN PROPERTIES (IPSWICH) LIMITED - 1978-12-31
    Merchant House, 33 Fore Street, Ipswich, Suffolk
    Active Corporate (13 parents)
    Person with significant control
    2016-11-01 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 15
    RYAN PROPERTIES (IPSWICH) LIMITED
    - now 01187897 01036016
    R.W.C. RYAN HOLDINGS LIMITED - 1978-12-31
    Merchant House, 33 Fore Street, Ipswich, Suffolk
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-11-01 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 16
    WESTERFIELD HOTELS LIMITED
    - now 04007212
    GAPGLEN LIMITED - 2000-10-05
    Merchant House 33 Fore Street, Ipswich, Suffolk
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-06-06 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Ownership of shares – 75% or more OE

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