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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
Active 5
  • 1
    Brudnicka, Marta
    Born in November 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Welch, Roderick Brett
    Born in August 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-04-02 ~ now
    OF - Director → CIF 0
    Welch, Roderick
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-04-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Welch, Dawn Ann
    Born in December 1982
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-02-28 ~ now
    OF - Director → CIF 0
  • 4
    Welch, Richard Thomas
    Born in August 1988
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-02-28 ~ now
    OF - Director → CIF 0
  • 5
    icon of address10, Newent Road, Birmingham, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    4,496 GBP2024-07-31
    Person with significant control
    icon of calendar 2024-04-02 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Verboom, Carmel Abigail
    Director born in August 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-03-08 ~ 2023-02-24
    OF - Director → CIF 0
  • 2
    Mr Roderick Brett Welch
    Born in August 1957
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-02
    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
    Keith, David
    Director born in February 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-02 ~ 2014-06-20
    OF - Director → CIF 0
  • 4
    Welch, Diane Mary
    Director born in November 1959
    Individual
    Officer
    icon of calendar 2016-03-08 ~ 2023-10-18
    OF - Director → CIF 0
  • 5
    Verboom, Johannes
    Director born in September 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-02 ~ 2016-03-08
    OF - Director → CIF 0
parent relation
Company in focus

JOHN ELLIS HOLDINGS LTD

Previous names
NEUCLEUS SOFTWARE LIMITED - 2014-06-27
360 IT LTD - 2016-03-08
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
58,541 GBP2024-04-30
58,541 GBP2023-04-30
Debtors
130,982 GBP2024-04-30
130,982 GBP2023-04-30
Cash at bank and in hand
100 GBP2024-04-30
100 GBP2023-04-30
Current Assets
131,082 GBP2024-04-30
131,082 GBP2023-04-30
Net Current Assets/Liabilities
-28,441 GBP2024-04-30
-28,441 GBP2023-04-30
Net Assets/Liabilities
30,100 GBP2024-04-30
30,100 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
30,000 GBP2024-04-30
30,000 GBP2023-04-30
Equity
30,100 GBP2024-04-30
30,100 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Investments in Group Undertakings
58,541 GBP2024-04-30
58,541 GBP2023-04-30
Amounts owed by group undertakings and participating interests
130,982 GBP2024-04-30
130,982 GBP2023-04-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
74,622 GBP2024-04-30
74,622 GBP2023-04-30
Other Creditors
Amounts falling due within one year
84,901 GBP2024-04-30
84,901 GBP2023-04-30

Related profiles found in government register
  • JOHN ELLIS HOLDINGS LTD
    Info
    NEUCLEUS SOFTWARE LIMITED - 2014-06-27
    360 IT LTD - 2014-06-27
    Registered number 08016378
    icon of address10 Newent Rd, Northfield, Birmingham, West Midlands B31 2ED
    PRIVATE LIMITED COMPANY incorporated on 2012-04-02 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
  • JOHN ELLIS HOLDINGS LTD
    S
    Registered number 08016378
    icon of address10, Newent Road, Birmingham, England, B31 2ED
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressThe Barn 173 Church Road, Northfield, Birmingham
    Active Corporate (2 parents)
    Equity (Company account)
    -2,207 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-06-30 ~ 2024-04-02
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.