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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 8
  • 1
    Sharp, Emma Louise
    Individual (11 offsprings)
    Officer
    2001-02-12 ~ 2012-06-28
    OF - Secretary → CIF 0
  • 2
    Nelson Inchbald, Michelle
    Born in March 1966
    Individual (3 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Mcbride, Cassie
    Individual (2 offsprings)
    Officer
    2012-07-06 ~ 2014-09-05
    OF - Secretary → CIF 0
  • 4
    Inchbald, Anthony Charles Elliot
    Born in December 1964
    Individual (54 offsprings)
    Officer
    2000-02-18 ~ now
    OF - Director → CIF 0
    Inchbald, Anthony Charles Elliot
    Individual (54 offsprings)
    Officer
    2000-02-18 ~ 2001-02-12
    OF - Secretary → CIF 0
    Mr Anthony Charles Elliot Inchbald
    Born in December 1964
    Individual (54 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Inchbald, Lindsey Ann
    Born in March 1965
    Individual (4 offsprings)
    Officer
    2000-02-18 ~ 2016-10-05
    OF - Director → CIF 0
  • 6
    Todd, Michael Glenn
    Born in March 1962
    Individual (4 offsprings)
    Officer
    2003-09-06 ~ 2008-12-05
    OF - Director → CIF 0
  • 7
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    02763132
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 4983 offsprings)
    Officer
    2000-02-18 ~ 2000-02-18
    OF - Nominee Director → CIF 0
  • 8
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6234 offsprings)
    Officer
    2000-02-18 ~ 2000-02-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ELLIOT CHARLES HOLDINGS LIMITED

Period: 2000-02-18 ~ now
Company number: 03929151
Registered name
ELLIOT CHARLES HOLDINGS LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
239 GBP2024-03-31
2,138 GBP2023-03-31
Fixed Assets - Investments
1,350,000 GBP2024-03-31
1,350,000 GBP2023-03-31
Investment Property
742,141 GBP2024-03-31
742,141 GBP2023-03-31
Fixed Assets
2,092,380 GBP2024-03-31
2,094,279 GBP2023-03-31
Debtors
594,009 GBP2024-03-31
530,323 GBP2023-03-31
Cash at bank and in hand
22,637 GBP2024-03-31
49,198 GBP2023-03-31
Current Assets
616,646 GBP2024-03-31
579,521 GBP2023-03-31
Creditors
Current
495,155 GBP2024-03-31
497,447 GBP2023-03-31
Net Current Assets/Liabilities
121,491 GBP2024-03-31
82,074 GBP2023-03-31
Total Assets Less Current Liabilities
2,213,871 GBP2024-03-31
2,176,353 GBP2023-03-31
Creditors
Non-current
1,011,666 GBP2024-03-31
1,095,701 GBP2023-03-31
Net Assets/Liabilities
1,202,205 GBP2024-03-31
1,080,652 GBP2023-03-31
Equity
Called up share capital
10,300 GBP2024-03-31
10,300 GBP2023-03-31
Share premium
800 GBP2024-03-31
800 GBP2023-03-31
Retained earnings (accumulated losses)
1,191,105 GBP2024-03-31
1,069,552 GBP2023-03-31
Equity
1,202,205 GBP2024-03-31
1,080,652 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
9,764 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
9,525 GBP2024-03-31
7,626 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,899 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
239 GBP2024-03-31
2,138 GBP2023-03-31
Investment Property - Fair Value Model
742,141 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
273,446 GBP2024-03-31
106,998 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
320,563 GBP2024-03-31
423,325 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
594,009 GBP2024-03-31
530,323 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
20,164 GBP2024-03-31
57,620 GBP2023-03-31
Trade Creditors/Trade Payables
Current
13,477 GBP2024-03-31
21,033 GBP2023-03-31
Other Taxation & Social Security Payable
Current
273,281 GBP2024-03-31
245,052 GBP2023-03-31
Other Creditors
Current
188,233 GBP2024-03-31
173,742 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
370,576 GBP2024-03-31
350,915 GBP2023-03-31
Other Creditors
Non-current
641,090 GBP2024-03-31
744,786 GBP2023-03-31
Related profiles found in government register
  • ELLIOT CHARLES HOLDINGS LIMITED
    Info
    Registered number 03929151
    17 Wood Lane Aspley Guise, Milton Keynes, Buckinghamshire MK17 8EJ
    PRIVATE LIMITED COMPANY incorporated on 2000-02-18 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
  • ELLIOT CHARLES HOLDINGS LIMITED
    S
    Registered number 3929151
    Elliot House Old Stratford Business Park, Falcon Drive, Old Stratford, Milton Keynes, Buckinghamshire, MK19 6FG
    ENGLAND AND WALES
    CIF 1
  • ELLIOT CHARLES HOLDINGS LIMITED
    S
    Registered number 03929151
    Old Stratford Business Park, Falcon Drive, Old Stratford, Milton Keynes, Buckinghamshire, MK19 6FG
    ENGLAND AND WALES
    CIF 2
  • ELLIOT CHARLES HOLDINGS LIMITED
    S
    Registered number 03929151
    Cherwell House, 5 Weathercock Lane, Woburn Sands, Milton Keynes, Buckinghamshire, United Kingdom, MK17 8NP
    Limited in Companies House, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    ELLIOT CHARLES CL LLP
    OC352193
    Elliot House Old Stratford Business Park, Falcon Drive, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2010-02-09 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    ELLIOT CHARLES INVESTMENTS LLP
    OC352192
    Jardines Lakeside Shirwell Crescent, Furzton, Milton Keynes
    Dissolved Corporate (3 parents)
    Officer
    2010-02-09 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 3
    ELLIOT CHARLES SUNNINGDALE LIMITED
    13436278
    17 Wood Lane Aspley Guise, Milton Keynes, Buckinghamshire, England
    Active Corporate (2 parents)
    Person with significant control
    2021-06-03 ~ now
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
  • 4
    LEAMINGTON CENTRAL LIMITED
    - now 11790336
    ELLIOT CHARLES LS LIMITED - 2019-05-08
    17 Wood Lane Aspley Guise, Milton Keynes, Buckinghamshire, England
    Active Corporate (4 parents)
    Person with significant control
    2021-11-30 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    WAVESHOWER CENTRAL LTD - now
    HERTFORD CENTRAL LIMITED
    - 2021-02-25 12516364
    HEARTFORD CENTRAL LIMITED
    - 2020-03-16 12516364
    Cherwell House 5 Weathercock Lane, Woburn Sands, Milton Keynes, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-03-13 ~ 2021-02-09
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE

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