logo
explain how to read the page

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 7
  • 1
    Chapman, Stephen John
    Joiner born in May 1977
    Individual (2 offsprings)
    Officer
    2009-06-30 ~ 2023-01-26
    OF - Director → CIF 0
    Mr Stephen John Chapman
    Born in May 1977
    Individual (2 offsprings)
    Person with significant control
    2021-05-25 ~ 2023-01-26
    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
    Day, Thomas Arthur
    Company Director born in January 1977
    Individual (3 offsprings)
    Officer
    2005-05-26 ~ 2009-06-30
    OF - Director → CIF 0
  • 3
    Stain, Jason
    Born in December 1969
    Individual (1 offspring)
    Officer
    2023-01-26 ~ now
    OF - Director → CIF 0
  • 4
    Wright, Alistair
    Born in March 1974
    Individual (10 offsprings)
    Officer
    2005-05-26 ~ now
    OF - Director → CIF 0
    Wright, Alistair
    Individual (10 offsprings)
    Officer
    2005-05-26 ~ now
    OF - Secretary → CIF 0
    Mr Alistair Wright
    Born in March 1974
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-26
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Peden, Scott Anthony
    Born in May 1976
    Individual (3 offsprings)
    Officer
    2023-01-26 ~ now
    OF - Director → CIF 0
  • 6
    Ward, Jason
    Born in July 1975
    Individual (3 offsprings)
    Officer
    2023-01-26 ~ now
    OF - Director → CIF 0
  • 7
    TWOTWENTY TRUSTEES LIMITED
    14583949
    Charlotte House, Stanier Way, Chaddesden, Derby, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-01-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ELEPHANT HOLDINGS LIMITED

Period: 2005-05-26 ~ now
Company number: 05464934
Registered name
ELEPHANT HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Investment Property
5,700,000 GBP2024-06-30
5,700,000 GBP2023-06-30
Fixed Assets - Investments
133,750 GBP2024-06-30
133,750 GBP2023-06-30
Fixed Assets
5,833,750 GBP2024-06-30
5,833,750 GBP2023-06-30
Debtors
493,889 GBP2024-06-30
601,314 GBP2023-06-30
Cash at bank and in hand
37,721 GBP2024-06-30
31,753 GBP2023-06-30
Current Assets
531,610 GBP2024-06-30
633,067 GBP2023-06-30
Net Current Assets/Liabilities
240,443 GBP2024-06-30
230,061 GBP2023-06-30
Total Assets Less Current Liabilities
6,074,193 GBP2024-06-30
6,063,811 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-3,814,780 GBP2024-06-30
Net Assets/Liabilities
1,919,015 GBP2024-06-30
1,741,655 GBP2023-06-30
Equity
Called up share capital
2,000 GBP2024-06-30
2,000 GBP2023-06-30
Other miscellaneous reserve
1,416,026 GBP2024-06-30
1,416,026 GBP2023-06-30
Retained earnings (accumulated losses)
500,989 GBP2024-06-30
323,629 GBP2023-06-30
Equity
1,919,015 GBP2024-06-30
1,741,655 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Investment Property - Fair Value Model
5,700,000 GBP2023-06-30
Investments in group undertakings and participating interests
133,750 GBP2024-06-30
133,750 GBP2023-06-30
Equity
Called up share capital
2,000 GBP2024-06-30
2,000 GBP2023-06-30

Related profiles found in government register
  • ELEPHANT HOLDINGS LIMITED
    Info
    Registered number 05464934
    Charlotte House Stanier Way, The Wyvern Business Park, Derby, Derbyshire DE21 6BF
    PRIVATE LIMITED COMPANY incorporated on 2005-05-26 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-26
    CIF 0
  • ELEPHANT HOLDINGS LIMITED
    S
    Registered number 05464934
    Charlotte House, Stanier Way, Wyvern Business Park, Derby, Derbyshire, England, DE21 6BF
    Limited in Companies House, England
    CIF 1
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BBIE SITE MANAGEMENT COMPANY LIMITED
    12135076
    Charlotte House Stanier Way, Wyvern Business Park, Derby, Derbyshire, England
    Active Corporate (2 parents)
    Person with significant control
    2019-08-02 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    BBIE SW SECTOR MANAGEMENT COMPANY LIMITED
    12135375
    Charlotte House Stanier Way, Wyvern Business Park, Derby, Derbyshire, England
    Active Corporate (2 parents)
    Person with significant control
    2019-08-02 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    TWO TWENTY LIMITED
    05463138
    Charlotte House Stanier Way, Wyvern Business Park, Derby, Derbyshire, England
    Active Corporate (7 parents)
    Person with significant control
    2021-05-25 ~ now
    CIF 1 - Has significant influence or control OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.