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 3
  • 1
    Stott, Mark David
    Director born in April 1972
    Individual (228 offsprings)
    Officer
    2001-10-03 ~ now
    OF - Director → CIF 0
  • 2
    Beswick, Giles Peter
    Director born in April 1974
    Individual (206 offsprings)
    Officer
    2001-10-03 ~ now
    OF - Director → CIF 0
    Beswick, Giles Peter
    Director
    Individual (206 offsprings)
    Officer
    2008-11-20 ~ now
    OF - Secretary → CIF 0
  • 3
    SELECT GROUP INTERNATIONAL (HOLDINGS) LIMITED - 2023-12-03
    The Box, Horseshoe Lane, Alderley Edge, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    2016-10-03 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
Ceased 8
  • 1
    Hadfield, Samuel Parker
    Marketing Director born in December 1979
    Individual (5 offsprings)
    Officer
    2005-06-08 ~ 2007-07-06
    OF - Director → CIF 0
  • 2
    Blank, Stephen Martin
    Director born in November 1951
    Individual (5 offsprings)
    Officer
    2008-09-21 ~ 2013-01-31
    OF - Director → CIF 0
  • 3
    Littlewood, Mark Stephen
    Director born in April 1977
    Individual (2 offsprings)
    Officer
    2002-09-03 ~ 2019-10-03
    OF - Director → CIF 0
    Littlewood, Mark Stephen
    Director
    Individual (2 offsprings)
    Officer
    2001-10-03 ~ 2008-11-20
    OF - Secretary → CIF 0
  • 4
    Moore, Trevor Philip
    Director born in December 1969
    Individual (13 offsprings)
    Officer
    2008-09-21 ~ 2010-03-10
    OF - Director → CIF 0
  • 5
    Oakes, Mark Jonathan
    Operations Director born in November 1971
    Individual (1 offspring)
    Officer
    2006-07-17 ~ 2010-03-10
    OF - Director → CIF 0
  • 6
    Hutchins, Michael John Patrick
    Non-Executive Director born in April 1944
    Individual (1 offspring)
    Officer
    2008-09-21 ~ 2009-04-30
    OF - Director → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-10-03 ~ 2001-10-03
    PE - Nominee Secretary → CIF 0
  • 8
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2001-10-03 ~ 2001-10-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ELKINGTON CAPITAL LIMITED

Previous names
SELECT GROUP INTERNATIONAL LIMITED - 2024-12-20
STOTT GROUP LIMITED - 2008-05-01
MARK STOTT LIMITED - 2003-08-27
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,302 GBP2021-12-31
1,302 GBP2020-12-31
Current Assets
15,677,221 GBP2021-12-31
8,614,399 GBP2020-12-31
Creditors
Amounts falling due within one year
-12,090,064 GBP2021-12-31
-5,018,743 GBP2020-12-31
Net Current Assets/Liabilities
3,587,157 GBP2021-12-31
3,595,656 GBP2020-12-31
Total Assets Less Current Liabilities
3,588,459 GBP2021-12-31
3,596,958 GBP2020-12-31
Net Assets/Liabilities
3,584,702 GBP2021-12-31
3,593,214 GBP2020-12-31
Equity
3,584,702 GBP2021-12-31
3,593,214 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Related profiles found in government register
  • ELKINGTON CAPITAL LIMITED
    Info
    SELECT GROUP INTERNATIONAL LIMITED - 2024-12-20
    STOTT GROUP LIMITED - 2008-05-01
    MARK STOTT LIMITED - 2003-08-27
    Registered number 04298081
    Horseshoe Farm, Elkington Way, Alderley Edge SK9 7GU
    Private Limited Company incorporated on 2001-10-03 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
  • ELKINGTON CAPITAL LIMITED
    S
    Registered number 04298081
    Horseshoe Farm, Elkington Way, Alderley Edge, England, SK9 7GU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • SELECT GROUP INTERNATIONAL LTD
    S
    Registered number 04298081
    The Box, Horseshoe Lane, Alderley Edge, Cheshire, England, SK9 7QP
    Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    SELECT PROPERTY GROUP LIMITED - 2006-09-26
    ITILITY PARTNERSHIP SOFTWARE LIMITED - 2006-08-09
    Horseshoe Farm, Elkington Way, Alderley Edge, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-07-25 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    Horseshoe Farm, Elkington Way, Alderley Edge, England
    Active Corporate (3 parents)
    Person with significant control
    2024-12-04 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    HH PROPCO LIMITED - 2023-12-03
    Horseshoe Farm, Elkington Way, Alderley Edge, England
    Active Corporate (3 parents)
    Person with significant control
    2023-07-14 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    SELECT OWNERSHIP LIMITED - 2009-08-13
    SELECT FRACTIONAL OWNERSHIP LIMITED - 2009-01-27
    ITILITY CONTENT MANAGEMENT LIMITED - 2006-07-12
    ITILITY LIMITED - 2005-06-06
    Horseshoe Farm, Elkington Way, Alderley Edge, England
    Active Corporate (3 parents)
    Equity (Company account)
    -154,583 GBP2021-12-31
    Person with significant control
    2016-07-25 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    Horseshoe Farm, Elkington Way, Alderley Edge, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-08-31 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    Horseshoe Farm, Elkington Way, Alderley Edge, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    -99,058 GBP2021-12-31
    Person with significant control
    2019-12-03 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    Horseshoe Farm, Elkington Way, Alderley Edge, England
    Active Corporate (2 parents)
    Equity (Company account)
    -312,467 GBP2021-12-31
    Person with significant control
    2020-03-11 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 8
    Horseshoe Farm, Elkington Way, Alderley Edge, England
    Active Corporate (3 parents)
    Equity (Company account)
    29,975 GBP2021-12-31
    Person with significant control
    2017-06-23 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 9
    Horseshoe Farm, Elkington Way, Alderley Edge, England
    Active Corporate (3 parents)
    Person with significant control
    2022-02-16 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 10
    Horseshoe Farm, Elkington Way, Alderley Edge, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2021-12-31
    Person with significant control
    2016-12-16 ~ now
    CIF 4 - 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.