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
Active 6
  • 1
    Lee, Esther Joy
    Company Director born in May 1952
    Individual (3 offsprings)
    Officer
    2015-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Hamilton, Adam Saul
    Director born in September 1978
    Individual (16 offsprings)
    Officer
    2011-09-16 ~ now
    OF - Director → CIF 0
  • 3
    Lee, Alexander Daniel
    Directors born in November 1980
    Individual (29 offsprings)
    Officer
    2011-09-16 ~ now
    OF - Director → CIF 0
    Mr Alexander Daniel Lee
    Born in November 1980
    Individual (29 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
  • 4
    Mrs Rebecca Hannah Hamilton
    Born in April 1979
    Individual (3 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
  • 5
    Elliott, Enrique
    Individual (37 offsprings)
    Officer
    2000-10-04 ~ now
    OF - Secretary → CIF 0
  • 6
    Lee, Gerard Alan
    Company Director born in November 1951
    Individual (53 offsprings)
    Officer
    2000-10-04 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Hamilton, Adam Saul
    Director born in September 1978
    Individual (16 offsprings)
    Officer
    2011-09-16 ~ 2011-09-16
    OF - Director → CIF 0
  • 2
    Mr Gerard Alan Lee
    Born in November 1951
    Individual (53 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2000-09-19 ~ 2000-10-05
    PE - Nominee Director → CIF 0
  • 4
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2000-09-19 ~ 2000-10-05
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ELDINGTON HOLDINGS LIMITED

Previous name
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
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Amounts Owed by Group Undertakings
Current
584,679 GBP2024-03-31
3,200,917 GBP2023-03-31
Other Debtors
Current
650,019 GBP2024-03-31
25,900 GBP2023-03-31
Debtors
Current
1,234,698 GBP2024-03-31
3,226,817 GBP2023-03-31
Cash at bank and in hand
1 GBP2024-03-31
1 GBP2023-03-31
Bank Overdrafts
-13,479 GBP2024-03-31
-8,991 GBP2023-03-31
Cash and Cash Equivalents
-13,478 GBP2024-03-31
-8,990 GBP2023-03-31
Bank Overdrafts
Current
13,479 GBP2024-03-31
8,991 GBP2023-03-31
Bank Borrowings
Current
4,700,000 GBP2023-03-31
Amounts owed to group undertakings
Current
6,170,464 GBP2024-03-31
2,174,231 GBP2023-03-31
Other Creditors
Current
982,025 GBP2024-03-31
2,918,888 GBP2023-03-31
Creditors
Current
7,165,968 GBP2024-03-31
9,802,110 GBP2023-03-31
Bank Borrowings
Current, Amounts falling due within one year
4,700,000 GBP2023-03-31
Non-current, Between two and five year
645,845 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31

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 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    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
Active 1
  • KERRINGTON DEVELOPMENTS PLC - 1995-02-08
    KERRINGTON PROPERTIES LIMITED - 1989-01-03
    Grove Lodge 287 Regents Park Road, Finchley, London
    Active Corporate (5 parents, 17 offsprings)
    Equity (Company account)
    8,549,348 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • SENTINAL PROPERTIES LIMITED - 2025-01-09
    Grove Lodge 287 Regents Park Road, Finchley, London
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1,895,223 GBP2024-03-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.