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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 8
  • 1
    Lee, Esther Joy
    Born in May 1952
    Individual (5 offsprings)
    Officer
    2015-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Lee, Alexander Daniel
    Born in November 1980
    Individual (34 offsprings)
    Officer
    2011-09-16 ~ now
    OF - Director → CIF 0
    Mr Alexander Daniel Lee
    Born in November 1980
    Individual (34 offsprings)
    Person with significant control
    2019-04-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Elliott, Enrique
    Individual (57 offsprings)
    Officer
    2000-10-04 ~ now
    OF - Secretary → CIF 0
  • 4
    Lee, Gerard Alan
    Born in November 1951
    Individual (72 offsprings)
    Officer
    2000-10-04 ~ now
    OF - Director → CIF 0
    Mr Gerard Alan Lee
    Born in November 1951
    Individual (72 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Hamilton, Adam Saul
    Born in September 1978
    Individual (22 offsprings)
    Officer
    2011-09-16 ~ now
    OF - Director → CIF 0
    2011-09-16 ~ 2011-09-16
    OF - Director → CIF 0
  • 6
    Mrs Rebecca Hannah Hamilton
    Born in April 1979
    Individual (5 offsprings)
    Person with significant control
    2019-04-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 57554 offsprings)
    Officer
    2000-09-19 ~ 2000-10-05
    OF - Nominee Secretary → CIF 0
  • 8
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 60817 offsprings)
    Officer
    2000-09-19 ~ 2000-10-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ELDINGTON HOLDINGS LIMITED

Period: 2006-05-17 ~ now
Company number: 04074127
Registered names
ELDINGTON HOLDINGS LIMITED - now
ELDINGTON LTD - 2006-05-17
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Amounts Owed by Group Undertakings
Current
548,679 GBP2025-03-31
584,679 GBP2024-03-31
Other Debtors
Current
650,019 GBP2025-03-31
650,019 GBP2024-03-31
Debtors
Current
1,198,698 GBP2025-03-31
1,234,698 GBP2024-03-31
Cash at bank and in hand
10 GBP2025-03-31
1 GBP2024-03-31
Bank Overdrafts
-13,479 GBP2024-03-31
Cash and Cash Equivalents
10 GBP2025-03-31
-13,478 GBP2024-03-31
Bank Overdrafts
Current
13,479 GBP2024-03-31
Amounts owed to group undertakings
Current
5,770,181 GBP2025-03-31
6,170,464 GBP2024-03-31
Other Creditors
Current
1,182,876 GBP2025-03-31
982,025 GBP2024-03-31
Creditors
Current
6,953,057 GBP2025-03-31
7,165,968 GBP2024-03-31
Bank Borrowings
Non-current
647,454 GBP2025-03-31
645,845 GBP2024-03-31
Between two and five year, Non-current
645,845 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31

Related profiles found in government register
  • ELDINGTON HOLDINGS LIMITED
    Info
    ELDINGTON LTD - 2006-05-17
    Registered number 04074127
    Grove Lodge 287 Regents Park Road, Finchley, London N3 3JY
    PRIVATE LIMITED COMPANY incorporated on 2000-09-19 (25 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-19
    CIF 0
  • ELDINGTON HOLDINGS LTD
    S
    Registered number missing
    287 Regents Park Road, Regents Park Road, London, England, N3 3JY
    Limited Company
    CIF 1
  • TOTAL HEALTH LIMITED
    S
    Registered number 04074127
    287, Regents Park Road, London, England, N3 3JY
    Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    KERRINGTON LIMITED
    - now 01962842
    KERRINGTON DEVELOPMENTS PLC - 1995-02-08
    KERRINGTON PROPERTIES LIMITED - 1989-01-03
    Grove Lodge 287 Regents Park Road, Finchley, London
    Active Corporate (12 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    SENTINAL OPERATIONS LTD - now
    SENTINAL PROPERTIES LIMITED
    - 2025-01-09 04859487
    Grove Lodge 287 Regents Park Road, Finchley, London
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2020-01-14 ~ 2020-01-15
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.