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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Vogel, Michael Andrew
    Born in January 1959
    Individual (15 offsprings)
    Officer
    2003-07-04 ~ now
    OF - Director → CIF 0
    Mr Michael Andrew Vogel
    Born in January 1959
    Individual (15 offsprings)
    Person with significant control
    2016-06-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Measham, Nicholas James, Managing Director
    Fund Manager born in September 1958
    Individual (11 offsprings)
    Officer
    2004-03-17 ~ 2012-01-31
    OF - Director → CIF 0
    Measham, Nicholas James, Managing Director
    Individual (11 offsprings)
    Officer
    2003-09-04 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 3
    Wiseman, Luke Anton
    Born in May 1967
    Individual (21 offsprings)
    Officer
    2018-09-03 ~ now
    OF - Director → CIF 0
  • 4
    Henderson, Martin Robert
    Director born in September 1969
    Individual (394 offsprings)
    Officer
    2003-06-11 ~ 2003-07-04
    OF - Director → CIF 0
  • 5
    Ally, Bibi Rahima
    Director born in January 1960
    Individual (1180 offsprings)
    Officer
    2003-06-11 ~ 2003-07-04
    OF - Director → CIF 0
    Ally, Bibi Rahima
    Individual (1180 offsprings)
    Officer
    2003-06-11 ~ 2003-09-04
    OF - Secretary → CIF 0
  • 6
    Carrington, Haydn Richard
    Born in May 1959
    Individual (3 offsprings)
    Officer
    2012-10-17 ~ now
    OF - Director → CIF 0
    Carrington, Haydn Richard
    Individual (3 offsprings)
    Officer
    2012-01-31 ~ now
    OF - Secretary → CIF 0
  • 7
    Birrell, Alister Neil
    Fund Manager born in May 1962
    Individual (5 offsprings)
    Officer
    2004-03-17 ~ 2012-10-17
    OF - Director → CIF 0
parent relation
Company in focus

ELCOT CAPITAL MANAGEMENT LIMITED

Period: 2003-06-11 ~ now
Company number: 04795146
Registered name
ELCOT CAPITAL MANAGEMENT LIMITED - now
Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Debtors
440,419 GBP2024-05-31
458,083 GBP2023-05-31
Cash at bank and in hand
739,876 GBP2024-05-31
1,015,603 GBP2023-05-31
Current Assets
1,180,295 GBP2024-05-31
1,473,686 GBP2023-05-31
Creditors
Current
677,694 GBP2024-05-31
765,436 GBP2023-05-31
Net Current Assets/Liabilities
502,601 GBP2024-05-31
708,250 GBP2023-05-31
Total Assets Less Current Liabilities
502,601 GBP2024-05-31
708,250 GBP2023-05-31
Equity
Called up share capital
210,000 GBP2024-05-31
210,000 GBP2023-05-31
Retained earnings (accumulated losses)
292,601 GBP2024-05-31
498,250 GBP2023-05-31
Equity
502,601 GBP2024-05-31
708,250 GBP2023-05-31
Average Number of Employees
52023-06-01 ~ 2024-05-31
52022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
46,461 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
46,461 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
385,966 GBP2024-05-31
387,423 GBP2023-05-31
Other Debtors
Current
1,627 GBP2024-05-31
11,403 GBP2023-05-31
Prepayments/Accrued Income
Current
20,783 GBP2024-05-31
27,214 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
440,419 GBP2024-05-31
458,083 GBP2023-05-31
Corporation Tax Payable
Current
69,253 GBP2024-05-31
66,760 GBP2023-05-31
Other Taxation & Social Security Payable
Current
5,453 GBP2024-05-31
5,873 GBP2023-05-31
Other Creditors
Current
146,945 GBP2024-05-31
156,010 GBP2023-05-31
Accrued Liabilities
Current
56,043 GBP2024-05-31
106,793 GBP2023-05-31
Related profiles found in government register
  • ELCOT CAPITAL MANAGEMENT LIMITED
    Info
    Registered number 04795146
    6 Queripel House, 1 Duke Of York Square, London SW3 4LY
    PRIVATE LIMITED COMPANY incorporated on 2003-06-11 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
  • ELCOT CAPITAL MANAGEMENT LIMITED
    S
    Registered number 04795146
    6, 1 Duke Of York Square, Queripel House, London, England, SW3 4LY
    CIF 1
  • ELCOT CAPITAL MANAGEMENT LIMITED
    S
    Registered number 04795146
    1, Duke Of York Square, 6, London, England, SW3 4LY
    Private Limited Company in England
    CIF 2
  • ELCOT CAPITAL MANAGEMENT LIMITED
    S
    Registered number 04795146
    6 Queripel House, 1 Duke Of York Square, London, England, SW3 4LY
    Private Company Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 3
  • 1
    MGE CAPITAL MANAGEMENT LLP
    OC442115
    1 Duke Of York Square, 6 Queripel House, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-04-28 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2022-06-29 ~ now
    CIF 1 - LLP Member → ME
  • 2
    PREMIER MITON GROUP PLC - now
    PREMIER ASSET MANAGEMENT GROUP PLC
    - 2019-11-14 06306664
    PREMIER ASSET MANAGEMENT GROUP LTD
    - 2016-09-29 06306664
    HARVARD BIDCO LIMITED - 2007-12-03
    Eastgate Court, High Street, Guildford, Surrey
    Active Corporate (22 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-11
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    THINK DIGITAL GROUP LTD
    - now 04771588
    ASSET.TV LIMITED - 2015-10-02
    30 Cannon Street, London, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2020-04-01 ~ 2023-06-13
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.