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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 7
  • 1
    Ward, Jason
    Born in June 1975
    Individual (5 offsprings)
    Officer
    2023-01-26 ~ now
    OF - Director → CIF 0
  • 2
    Chapman, Stephen John
    Joiner born in April 1977
    Individual (2 offsprings)
    Officer
    2009-06-30 ~ 2023-01-26
    OF - Director → CIF 0
    Mr Stephen John Chapman
    Born in April 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
  • 3
    Peden, Scott Anthony
    Born in April 1976
    Individual (5 offsprings)
    Officer
    2023-01-26 ~ now
    OF - Director → CIF 0
  • 4
    Stain, Jason
    Born in November 1969
    Individual (1 offspring)
    Officer
    2023-01-26 ~ now
    OF - Director → CIF 0
  • 5
    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 - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Day, Thomas Arthur
    Company Director born in January 1977
    Individual (5 offsprings)
    Officer
    2005-05-26 ~ 2009-06-30
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 GBP2025-06-30
5,700,000 GBP2024-06-30
Fixed Assets - Investments
133,750 GBP2025-06-30
133,750 GBP2024-06-30
Fixed Assets
5,833,750 GBP2025-06-30
5,833,750 GBP2024-06-30
Debtors
340,431 GBP2025-06-30
493,889 GBP2024-06-30
Cash at bank and in hand
48,142 GBP2025-06-30
37,721 GBP2024-06-30
Current Assets
388,573 GBP2025-06-30
531,610 GBP2024-06-30
Creditors
Amounts falling due within one year
-254,465 GBP2025-06-30
-291,167 GBP2024-06-30
Net Current Assets/Liabilities
134,108 GBP2025-06-30
240,443 GBP2024-06-30
Total Assets Less Current Liabilities
5,967,858 GBP2025-06-30
6,074,193 GBP2024-06-30
Creditors
Amounts falling due after one year
-3,630,637 GBP2025-06-30
-3,814,780 GBP2024-06-30
Net Assets/Liabilities
1,996,823 GBP2025-06-30
1,919,015 GBP2024-06-30
Equity
Called up share capital
2,000 GBP2025-06-30
2,000 GBP2024-06-30
Other miscellaneous reserve
1,416,026 GBP2025-06-30
1,416,026 GBP2024-06-30
Retained earnings (accumulated losses)
578,797 GBP2025-06-30
500,989 GBP2024-06-30
Equity
1,996,823 GBP2025-06-30
1,919,015 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Investment Property - Fair Value Model
5,700,000 GBP2024-06-30
Investments in group undertakings and participating interests
133,750 GBP2025-06-30
133,750 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-06-30
1,000 shares2024-06-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,000 shares2025-06-30
1,000 shares2024-06-30
Equity
Called up share capital
2,000 GBP2025-06-30
2,000 GBP2024-06-30

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 (21 years 1 month). The status of the company number 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 (5 parents)
    Person with significant control
    2019-08-02 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    BBIE SW SECTOR MANAGEMENT COMPANY LIMITED
    12135375
    Charlotte House Stanier Way, Wyvern Business Park, Derby, Derbyshire, England
    Active Corporate (5 parents)
    Person with significant control
    2019-08-02 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 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

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