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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 3
  • 1
    Perry, Roger James
    Born in May 1935
    Individual (12 offsprings)
    Officer
    2008-04-29 ~ now
    OF - Director → CIF 0
    Mr Roger James Perry
    Born in May 1935
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Perry, Betty Mary
    Company Director/Secretary born in November 1939
    Individual (12 offsprings)
    Officer
    2008-04-29 ~ 2023-07-14
    OF - Director → CIF 0
  • 3
    Thompson, Jill
    Born in May 1965
    Individual (14 offsprings)
    Officer
    2008-04-29 ~ now
    OF - Director → CIF 0
    Thompson, Jill
    Individual (14 offsprings)
    Officer
    2008-04-29 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ELGIN HOLDINGS LIMITED

Period: 2008-04-29 ~ now
Company number: 06579406
Registered name
ELGIN HOLDINGS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
100 GBP2024-04-30
100 GBP2023-04-30
Fixed Assets
100 GBP2024-04-30
100 GBP2023-04-30
Debtors
100 GBP2024-04-30
100 GBP2023-04-30
Current Assets
100 GBP2024-04-30
100 GBP2023-04-30
Net Current Assets/Liabilities
100 GBP2024-04-30
100 GBP2023-04-30
Total Assets Less Current Liabilities
200 GBP2024-04-30
200 GBP2023-04-30
Net Assets/Liabilities
200 GBP2024-04-30
200 GBP2023-04-30
Equity
Called up share capital
200 GBP2024-04-30
200 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Investments in Subsidiaries
Cost valuation
100 GBP2024-04-30
100 GBP2023-04-30
Investments in Subsidiaries
100 GBP2024-04-30
100 GBP2023-04-30
Other Debtors
Current
100 GBP2024-04-30
100 GBP2023-04-30

Related profiles found in government register
  • ELGIN HOLDINGS LIMITED
    Info
    Registered number 06579406
    Home Close, Green Lane, Burnham SL1 8QA
    PRIVATE LIMITED COMPANY incorporated on 2008-04-29 (17 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • ELGIN HOLDINGS LIMITED
    S
    Registered number 06579406
    Home Close, Green Lane, Burnham, Slough, England, SL1 8QA
    Kimited Company in Companies House Cardiff, Wales
    CIF 1
  • ELGIN HOLDINGS LIMITED
    S
    Registered number 06579406
    Home Close, Green Lane, Burnham, United Kingdom, SL1 8QA
    Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    HITCHAMBURY HOMES (BEACONSFIELD) LIMITED
    - now 03363031
    HITCHAMBURY HOMES (JORDANS) LIMITED
    - 2021-08-27 03363031
    HITCHAMBURY HOMES (JORDAN) LIMITED - 1997-06-05
    SANDRISE LIMITED - 1997-05-13
    Home Close, Green Lane, Burnham, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    HITCHAMBURY HOMES (COLESHILL) LIMITED
    10525947
    Home Close, Green Lane, Burnham, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-12-14 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
  • 3
    HITCHAMBURY HOMES LIMITED
    03082374
    Home Close, Green Lane, Burnham, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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