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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
Active 5
  • 1
    Hewson, Nicole Mary
    Chartered Accountant born in July 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2003-11-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mitchell, Natalie
    Manager born in June 1970
    Individual (70 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Flanagan, Michael Anthony
    Chartered Secretary born in February 1966
    Individual (60 offsprings)
    Officer
    icon of calendar 2003-02-07 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of address26 Grosvenor Street, Mayfair, London
    Active Corporate (2 parents, 126 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2006-01-16 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    WILTON GROUP LIMITED - 2009-12-11
    icon of address26, Grosvenor Street, London, England
    In Administration Corporate (4 parents, 30 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Hewson, Nicole
    Accountant born in July 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2003-02-07 ~ 2003-03-24
    OF - Director → CIF 0
  • 2
    Conroy, Michael
    Accountant born in November 1977
    Individual (91 offsprings)
    Officer
    icon of calendar 2003-02-07 ~ 2003-03-24
    OF - Director → CIF 0
  • 3
    Elphick, Jon
    Tax Consultant born in March 1981
    Individual (20 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2013-12-20
    OF - Director → CIF 0
  • 4
    Towse, Stephen Christopher
    Company Director born in February 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-02-07 ~ 2003-11-20
    OF - Director → CIF 0
  • 5
    Fish, Michael Arthur James
    Trust Manager born in October 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2008-07-25
    OF - Director → CIF 0
  • 6
    Lipperi, Elisabetta
    Corporate And Legal born in October 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-03-17 ~ 2020-07-10
    OF - Director → CIF 0
  • 7
    Wilson, Gordon Petley
    Investment Banker born in April 1943
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-02-07 ~ 2005-08-17
    OF - Director → CIF 0
  • 8
    Falla, Malin Elisabeth
    Company Administrator born in August 1965
    Individual
    Officer
    icon of calendar 2005-08-17 ~ 2007-09-28
    OF - Director → CIF 0
  • 9
    Lee, Jonathan David
    Group Solicitor born in March 1988
    Individual
    Officer
    icon of calendar 2015-03-25 ~ 2017-03-17
    OF - Director → CIF 0
  • 10
    Jones, Claire Margaret
    Director born in August 1965
    Individual
    Officer
    icon of calendar 2016-11-10 ~ 2018-01-12
    OF - Director → CIF 0
  • 11
    Fernando, Renuka
    Chartered Secretary born in January 1964
    Individual
    Officer
    icon of calendar 2004-03-17 ~ 2005-06-21
    OF - Director → CIF 0
  • 12
    O'donnell, Mark Alan
    Solicitor born in February 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-09 ~ 2017-12-29
    OF - Director → CIF 0
  • 13
    Johnson, Richard Anthony
    Group Financial Controller born in June 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-09-24 ~ 2013-05-24
    OF - Director → CIF 0
  • 14
    Robson, James
    Head Of Wealth Management born in November 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-09-21 ~ 2022-10-03
    OF - Director → CIF 0
  • 15
    Li, Helene Yuk Hing
    Chartered Secretary born in March 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-11-13 ~ 2007-09-28
    OF - Director → CIF 0
  • 16
    Dillon, Denise
    Company Secretary born in April 1969
    Individual
    Officer
    icon of calendar 2013-01-22 ~ 2013-04-04
    OF - Director → CIF 0
  • 17
    Jones, Joy
    Chartered Secretary born in March 1974
    Individual
    Officer
    icon of calendar 2014-07-02 ~ 2016-07-18
    OF - Director → CIF 0
  • 18
    Fox, Lee Ernest
    Director born in December 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-02-07 ~ 2003-11-20
    OF - Director → CIF 0
    Fox, Lee Ernest
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-11-20 ~ 2005-07-29
    OF - Secretary → CIF 0
  • 19
    icon of address26 Grosvenor Street, Mayfair, London
    Corporate (3 offsprings)
    Officer
    2003-02-07 ~ 2003-11-20
    PE - Secretary → CIF 0
parent relation
Company in focus

E H HOLDINGS LIMITED

Previous name
ELY HAMILTON HOLDINGS LIMITED - 2003-09-23
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Cash at bank and in hand
100 GBP2022-04-30
100 GBP2021-04-30
Net Assets/Liabilities
100 GBP2022-04-30
100 GBP2021-04-30
Number of shares allotted
Class 1 ordinary share
100 shares2021-05-01 ~ 2022-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2021-05-01 ~ 2022-04-30
Equity
100 GBP2022-04-30
100 GBP2021-04-30

Related profiles found in government register
  • E H HOLDINGS LIMITED
    Info
    ELY HAMILTON HOLDINGS LIMITED - 2003-09-23
    Registered number 04659694
    icon of address26 Grosvenor Street, London W1K 4QW
    PRIVATE LIMITED COMPANY incorporated on 2003-02-07 and dissolved on 2022-12-27 (19 years 10 months). The company status is Dissolved.
    CIF 0
  • E H HOLDINGS LIMITED
    S
    Registered number 04659694
    icon of address26, Grosvenor Street, London, England, W1K 4QW
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address26 Grosvenor Street, Mayfair, London
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.