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 4
  • 1
    Mr Craig Thomas Smith
    Born in August 1955
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Smith, Christiaan Michael
    Engineer born in December 1981
    Individual (3 offsprings)
    Officer
    2009-08-27 ~ now
    OF - Director → CIF 0
    Mr Christiaan Michael Smith
    Born in December 1981
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Smith, Victoria Louise
    Director born in December 1980
    Individual (4 offsprings)
    Officer
    2009-08-27 ~ now
    OF - Director → CIF 0
    Miss Victoria Louise Smith
    Born in December 1980
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Smith, Karen Shirley
    Director born in January 1960
    Individual (2 offsprings)
    Officer
    2012-09-01 ~ now
    OF - Director → CIF 0
    Mrs Karen Shirley Smith
    Born in January 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Warmisham, Barry Charles
    Director born in July 1961
    Individual (53 offsprings)
    Officer
    2009-08-27 ~ 2009-08-27
    OF - Director → CIF 0
parent relation
Company in focus

THE ELKINGTON GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31
Fixed Assets - Investments
1 GBP2023-08-31
1 GBP2022-08-31
Cash at bank and in hand
11 GBP2023-08-31
11 GBP2022-08-31
Net Current Assets/Liabilities
11 GBP2023-08-31
11 GBP2022-08-31
Total Assets Less Current Liabilities
12 GBP2023-08-31
12 GBP2022-08-31
Equity
Called up share capital
12 GBP2023-08-31
12 GBP2022-08-31
Equity
12 GBP2023-08-31
12 GBP2022-08-31
Investments in Group Undertakings
Cost valuation
1 GBP2022-08-31
Investments in Group Undertakings
1 GBP2023-08-31
1 GBP2022-08-31

Related profiles found in government register
  • THE ELKINGTON GROUP LIMITED
    Info
    Registered number 07002718
    Lonsdale House, High Street, Lutterworth, Leicestershire LE17 4AD
    Private Limited Company incorporated on 2009-08-27 (15 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    CIF 0
  • THE ELKINGTON GROUP LIMITED
    S
    Registered number 07002718
    Lonsdale, High Street, Lutterworth, Leicestershire, United Kingdom, LE17 4AD
    Limited in England & Wales, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • Lonsdale House, High Street, Lutterworth, Leicestershire
    Active Corporate (5 parents)
    Equity (Company account)
    370,014 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
Ceased 1
  • Lonsdale House, High Street, Lutterworth, Leicestershire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2024-04-30
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.