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
    Corcoran, Keith William
    Engineer born in December 1957
    Individual (3 offsprings)
    Officer
    2002-12-18 ~ now
    OF - director → CIF 0
  • 2
    Duffy, Brian
    Director born in January 1954
    Individual (3 offsprings)
    Officer
    2002-08-30 ~ now
    OF - director → CIF 0
    Duffy, Brian
    Director
    Individual (3 offsprings)
    Officer
    2002-08-30 ~ now
    OF - secretary → CIF 0
  • 3
    115, Evans Road, Liverpool, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    759,741 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Bancroft, Paul, Mr.
    Engineer born in February 1953
    Individual
    Officer
    2002-12-18 ~ 2024-05-24
    OF - director → CIF 0
  • 2
    Clayton, Christopher
    Director born in September 1952
    Individual
    Officer
    2002-08-30 ~ 2015-05-15
    OF - director → CIF 0
  • 3
    Marquess Court, 69 Southampton Row, London
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-08-30 ~ 2002-08-30
    PE - nominee-director → CIF 0
  • 4
    Marquess Court, 69 Southampton Row, London
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-08-30 ~ 2002-08-30
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

ELLINGTON HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
32022-10-01 ~ 2023-09-30
32021-10-01 ~ 2022-09-30
Fixed Assets - Investments
524,231 GBP2023-09-30
524,231 GBP2022-09-30
Fixed Assets
524,231 GBP2023-09-30
524,231 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-129,674 GBP2023-09-30
-129,674 GBP2022-09-30
Net Current Assets/Liabilities
-129,674 GBP2023-09-30
-129,674 GBP2022-09-30
Total Assets Less Current Liabilities
394,557 GBP2023-09-30
394,557 GBP2022-09-30
Net Assets/Liabilities
394,557 GBP2023-09-30
394,557 GBP2022-09-30
Equity
Called up share capital
392,156 GBP2023-09-30
392,156 GBP2022-09-30
392,156 GBP2021-10-01
Retained earnings (accumulated losses)
2,401 GBP2023-09-30
2,401 GBP2022-09-30
2,401 GBP2021-10-01
Equity
394,557 GBP2023-09-30
394,557 GBP2022-09-30
394,557 GBP2021-10-01
Amounts owed to group undertakings
Current
129,674 GBP2023-09-30
129,674 GBP2022-09-30
Creditors
Current
129,674 GBP2023-09-30
129,674 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
392,156 shares2023-09-30
392,156 shares2022-09-30
Par Value of Share
Class 1 ordinary share
1.002022-10-01 ~ 2023-09-30

Related profiles found in government register
  • ELLINGTON HOLDINGS LIMITED
    Info
    Registered number 04522716
    115 Evans Road, Speke, Liverpool L24 9PB
    Private Limited Company incorporated on 2002-08-30 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
  • ELLINGTON HOLDINGS LIMITED
    S
    Registered number 04522716
    115 Evans Road, Speke, Liverpool, United Kingdom, L24 9PB
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 115 Evans Road, Speke, Liverpool, Merseyside
    Corporate (3 parents)
    Equity (Company account)
    3,702,813 GBP2023-09-30
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.