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 1
  • Ellingham, Geoffrey Bernard
    It Consultant born in February 1965
    Individual (4 offsprings)
    Officer
    2002-07-19 ~ now
    OF - Director → CIF 0
    Mr Geoffrey Bernard Ellingham
    Born in February 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 4
  • 1
    Chisholm, Alistair Stuart
    Web Designer Editor born in December 1966
    Individual (4 offsprings)
    Officer
    2002-07-19 ~ 2023-03-14
    OF - Director → CIF 0
    Mr Alistair Stuart Chisholm
    Born in December 1966
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-02
    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
  • 2
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2002-07-10 ~ 2002-07-15
    PE - Nominee Secretary → CIF 0
  • 3
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2002-07-10 ~ 2002-07-15
    PE - Nominee Director → CIF 0
  • 4
    Units Scf 1&2, South Core, Western International Market, Hayes Road, Southall, Middlesex
    Active Corporate (2 parents, 32 offsprings)
    Officer
    2002-07-19 ~ 2014-04-24
    PE - Secretary → CIF 0
parent relation
Company in focus

ELLINGHAM & CHISHOLM LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
1,719 GBP2023-07-31
Current Assets
10,554 GBP2023-07-31
20,345 GBP2022-07-31
Creditors
Amounts falling due within one year
-300 GBP2023-07-31
-2,364 GBP2022-07-31
Net Current Assets/Liabilities
11,097 GBP2023-07-31
18,791 GBP2022-07-31
Total Assets Less Current Liabilities
12,816 GBP2023-07-31
18,791 GBP2022-07-31
Net Assets/Liabilities
12,816 GBP2023-07-31
18,791 GBP2022-07-31
Equity
12,816 GBP2023-07-31
18,791 GBP2022-07-31
Average Number of Employees
12022-08-01 ~ 2023-07-31
12021-08-01 ~ 2022-07-31

  • ELLINGHAM & CHISHOLM LIMITED
    Info
    Registered number 04482472
    Farne House, Stannington Avenue, Newcastle Upon Tyne NE6 5AA
    Private Limited Company incorporated on 2002-07-10 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.