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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
    Nelson Inchbald, Michelle
    Born in March 1966
    Individual (3 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Todd, Michael Glenn
    Born in March 1962
    Individual (4 offsprings)
    Officer
    2003-09-06 ~ 2008-12-05
    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
    Sharp, Emma Louise
    Individual (11 offsprings)
    Officer
    2001-02-12 ~ 2012-06-28
    OF - Secretary → CIF 0
  • 7
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    02763132
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6384 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, 7594 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
1,083 GBP2025-03-31
239 GBP2024-03-31
Fixed Assets - Investments
1,350,000 GBP2025-03-31
1,350,000 GBP2024-03-31
Investment Property
742,141 GBP2025-03-31
742,141 GBP2024-03-31
Fixed Assets
2,093,224 GBP2025-03-31
2,092,380 GBP2024-03-31
Debtors
585,185 GBP2025-03-31
594,009 GBP2024-03-31
Cash at bank and in hand
92,263 GBP2025-03-31
22,637 GBP2024-03-31
Current Assets
677,448 GBP2025-03-31
616,646 GBP2024-03-31
Creditors
Current
625,039 GBP2025-03-31
495,155 GBP2024-03-31
Net Current Assets/Liabilities
52,409 GBP2025-03-31
121,491 GBP2024-03-31
Total Assets Less Current Liabilities
2,145,633 GBP2025-03-31
2,213,871 GBP2024-03-31
Creditors
Non-current
915,356 GBP2025-03-31
1,011,666 GBP2024-03-31
Net Assets/Liabilities
1,230,277 GBP2025-03-31
1,202,205 GBP2024-03-31
Equity
Called up share capital
10,300 GBP2025-03-31
10,300 GBP2024-03-31
Share premium
800 GBP2025-03-31
800 GBP2024-03-31
Retained earnings (accumulated losses)
1,219,177 GBP2025-03-31
1,191,105 GBP2024-03-31
Equity
1,230,277 GBP2025-03-31
1,202,205 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
11,064 GBP2025-03-31
9,764 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
9,981 GBP2025-03-31
9,525 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
456 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
1,083 GBP2025-03-31
239 GBP2024-03-31
Investment Property - Fair Value Model
742,141 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
280,086 GBP2025-03-31
Amounts falling due within one year, Current
273,446 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
305,099 GBP2025-03-31
Amounts falling due within one year, Current
320,563 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
585,185 GBP2025-03-31
Amounts falling due within one year, Current
594,009 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
22,126 GBP2025-03-31
20,164 GBP2024-03-31
Trade Creditors/Trade Payables
Current
17,238 GBP2025-03-31
13,477 GBP2024-03-31
Other Taxation & Social Security Payable
Current
334,993 GBP2025-03-31
273,281 GBP2024-03-31
Other Creditors
Current
250,682 GBP2025-03-31
188,233 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
349,504 GBP2025-03-31
370,576 GBP2024-03-31
Other Creditors
Non-current
565,852 GBP2025-03-31
641,090 GBP2024-03-31
Related profiles found in government register
  • ELLIOT CHARLES HOLDINGS LIMITED
    Info
    Registered number 03929151
    5 Argosy Court, Scimitar Way Whitley Business Park, Coventry, West Midlands CV3 4GA
    PRIVATE LIMITED COMPANY incorporated on 2000-02-18 (26 years 2 months). The status of the company number 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 shares – 75% or more as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 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 voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE

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