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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 5
  • 1
    Platt, James Edward Nicholas
    Born in October 1951
    Individual (33 offsprings)
    Officer
    2016-07-19 ~ now
    OF - Director → CIF 0
    Platt, James Edward Nicholas
    Individual (33 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Carter, John
    Manager born in March 1970
    Individual (2630 offsprings)
    Officer
    2011-01-25 ~ 2011-01-25
    OF - Director → CIF 0
  • 3
    Cox, Andrew Douglas
    Business Development Director born in April 1960
    Individual (6 offsprings)
    Officer
    2017-10-09 ~ 2021-09-30
    OF - Director → CIF 0
  • 4
    O'reilly Hyland, Edmund Benedict
    Born in April 1954
    Individual (37 offsprings)
    Officer
    2011-01-25 ~ 2025-01-03
    OF - Director → CIF 0
    Mr Edmund Benedict O'reilly Hyland
    Born in April 1954
    Individual (37 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    GROSVENOR SECRETARY LTD
    GROSVENOR SECRETARY LIMITED 07187905
    Priestfield Farm, Henfield, Albourne, West Sussex, United Kingdom
    Active Corporate (3 parents, 130 offsprings)
    Officer
    2011-02-22 ~ 2014-01-25
    OF - Secretary → CIF 0
parent relation
Company in focus

OLD ELLENS HOLDINGS LTD

Period: 2023-08-11 ~ now
Company number: 07504208
Registered names
OLD ELLENS HOLDINGS LTD - now 07308783
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
0 GBP2024-11-30
1,405,654 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-986,089 GBP2024-11-30
-2,109,213 GBP2023-07-31
Net Current Assets/Liabilities
-986,089 GBP2024-11-30
-703,559 GBP2023-07-31
Net Assets/Liabilities
-986,089 GBP2024-11-30
-703,559 GBP2023-07-31
Equity
-986,089 GBP2024-11-30
-703,559 GBP2023-07-31
Average Number of Employees
32023-08-01 ~ 2024-11-30
32022-08-01 ~ 2023-07-31

  • OLD ELLENS HOLDINGS LTD
    Info
    QUARRY STREET CAPITAL LTD - 2023-08-11
    OLD ELLENS EQUESTRIAN LTD - 2023-08-11
    Registered number 07504208
    50 Quarry Street, Guildford GU1 3UA
    PRIVATE LIMITED COMPANY incorporated on 2011-01-25 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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