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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 4
  • 1
    Lavington, John Richard
    Born in June 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Chamberlain, David John
    Born in August 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-04-19 ~ now
    OF - Director → CIF 0
  • 3
    Palmer-jones, David Courtenay
    Born in April 1963
    Individual (36 offsprings)
    Officer
    icon of calendar 2024-04-19 ~ now
    OF - Director → CIF 0
  • 4
    icon of address5th Floor, 15 Golden Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -35,119 GBP2024-04-03 ~ 2024-12-31
    Person with significant control
    icon of calendar 2024-04-19 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Crook, Steven Robert
    Managing Director born in December 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-12-31 ~ 2024-04-19
    OF - Director → CIF 0
    Mr Steven Robert Crook
    Born in December 1965
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-19
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Amonoo, Nana Kwame
    Certified Chartered Accountant born in December 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-09-28 ~ 2025-08-31
    OF - Director → CIF 0
  • 3
    Hemsley-rudd, Joseph Edward
    Sales Director born in June 1981
    Individual
    Officer
    icon of calendar 2014-12-31 ~ 2020-07-31
    OF - Director → CIF 0
  • 4
    Murdoch, Cameron
    Director born in February 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 5
    icon of address46/50, Kensington Chambers, St Helier, Jersey, Jersey
    Corporate
    Person with significant control
    2016-04-06 ~ 2023-10-18
    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
parent relation
Company in focus

ELLGIA HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-07-01 ~ 2024-12-31
02023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
02024-07-01 ~ 2024-12-31
Administrative Expenses
237,302 GBP2024-07-01 ~ 2024-12-31
104,358 GBP2023-07-01 ~ 2024-06-30
Operating Profit/Loss
-237,302 GBP2024-07-01 ~ 2024-12-31
-104,358 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
-237,302 GBP2024-07-01 ~ 2024-12-31
2,215,642 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
-237,302 GBP2024-07-01 ~ 2024-12-31
2,215,642 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
-237,302 GBP2024-07-01 ~ 2024-12-31
2,215,642 GBP2023-07-01 ~ 2024-06-30
Fixed Assets - Investments
7,113,010 GBP2024-12-31
10 GBP2024-06-30
Debtors
4,058,500 GBP2024-12-31
4,058,500 GBP2024-06-30
Creditors
Current
330,160 GBP2024-12-31
92,858 GBP2024-06-30
Net Current Assets/Liabilities
3,728,340 GBP2024-12-31
3,965,642 GBP2024-06-30
Total Assets Less Current Liabilities
10,841,350 GBP2024-12-31
3,965,652 GBP2024-06-30
Equity
Called up share capital
11,170 GBP2024-12-31
4,057 GBP2024-06-30
10 GBP2023-06-30
Share premium
11,151,837 GBP2024-12-31
4,045,950 GBP2024-06-30
Capital redemption reserve
3 GBP2024-12-31
3 GBP2024-06-30
Retained earnings (accumulated losses)
-321,660 GBP2024-12-31
-84,358 GBP2024-06-30
Equity
10,841,350 GBP2024-12-31
3,965,652 GBP2024-06-30
10 GBP2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-237,302 GBP2024-07-01 ~ 2024-12-31
2,215,642 GBP2023-07-01 ~ 2024-06-30
Issue of Equity Instruments
Called up share capital
7,113 GBP2024-07-01 ~ 2024-12-31
Issue of Equity Instruments
7,113,000 GBP2024-07-01 ~ 2024-12-31
Tax Expense/Credit at Applicable Tax Rate
-59,326 GBP2024-07-01 ~ 2024-12-31
553,911 GBP2023-07-01 ~ 2024-06-30
Investments in Group Undertakings
Cost valuation
7,113,010 GBP2024-12-31
10 GBP2024-06-30
Additions to investments
7,113,000 GBP2024-12-31
Investments in Group Undertakings
7,113,010 GBP2024-12-31
10 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
4,058,500 GBP2024-12-31
4,058,500 GBP2024-06-30
Amounts owed to group undertakings
Current
330,160 GBP2024-12-31
92,858 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,170,338 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-237,302 GBP2024-07-01 ~ 2024-12-31
Related profiles found in government register
  • ELLGIA HOLDINGS LIMITED
    Info
    Registered number 09370749
    icon of addressUnit 7 Lancaster Way Business Park, Ely, Cambridgeshire CB6 3NW
    PRIVATE LIMITED COMPANY incorporated on 2014-12-31 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
  • ELLGIA HOLDINGS LIMITED
    S
    Registered number 09370749
    icon of addressUnit 7, Lancaster Way Business Park, Ely, Cambridgeshire, England, CB6 3NW
    Limited Liability Company in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 7 Lancaster Way Business Park, Ely, Cambridgeshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,113,505 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → 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.