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
    Chamberlain, David John
    Director born in August 1968
    Individual (7 offsprings)
    Officer
    2024-04-19 ~ now
    OF - Director → CIF 0
  • 2
    Lavington, John Richard
    Managing Director born in June 1971
    Individual (4 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Amonoo, Nana Kwame
    Certified Chartered Accountant born in December 1976
    Individual (12 offsprings)
    Officer
    2022-09-28 ~ now
    OF - Director → CIF 0
  • 4
    Palmer-jones, David Courtenay
    Director born in April 1963
    Individual (34 offsprings)
    Officer
    2024-04-19 ~ now
    OF - Director → CIF 0
  • 5
    5th Floor, 15 Golden Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-04-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Murdoch, Cameron
    Director born in February 1967
    Individual (3 offsprings)
    Officer
    2016-11-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    Hemsley-rudd, Joseph Edward
    Sales Director born in June 1981
    Individual
    Officer
    2014-12-31 ~ 2020-07-31
    OF - Director → CIF 0
  • 3
    Crook, Steven Robert
    Managing Director born in December 1965
    Individual (5 offsprings)
    Officer
    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
    2016-04-06 ~ 2024-04-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    46/50, 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
Par Value of Share
Class 1 ordinary share
02023-07-01 ~ 2024-06-30
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
0 GBP2023-07-01 ~ 2024-06-30
Fixed Assets - Investments
10 GBP2024-06-30
10 GBP2023-06-30
Fixed Assets
10 GBP2024-06-30
10 GBP2023-06-30
Debtors
4,058,500 GBP2024-06-30
Creditors
Current
92,858 GBP2024-06-30
Net Current Assets/Liabilities
3,965,642 GBP2024-06-30
Total Assets Less Current Liabilities
3,965,652 GBP2024-06-30
10 GBP2023-06-30
Equity
Called up share capital
4,057 GBP2024-06-30
10 GBP2023-06-30
10 GBP2022-06-30
Share premium
4,045,950 GBP2024-06-30
Capital redemption reserve
3 GBP2024-06-30
Retained earnings (accumulated losses)
-84,358 GBP2024-06-30
Equity
3,965,652 GBP2024-06-30
10 GBP2023-06-30
10 GBP2022-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,215,642 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
2,215,642 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
1532023-07-01 ~ 2024-06-30
1462022-07-01 ~ 2023-06-30
Investments in Group Undertakings
Cost valuation
10 GBP2023-06-30
Investments in Group Undertakings
10 GBP2024-06-30
10 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
4,058,500 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
4,058,500 GBP2024-06-30
Amounts owed to group undertakings
Current
92,858 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,057,338 shares2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
2,215,642 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
2,215,642 GBP2023-07-01 ~ 2024-06-30
Related profiles found in government register
  • ELLGIA HOLDINGS LIMITED
    Info
    Registered number 09370749
    Unit 7 Lancaster Way Business Park, Ely, Cambridgeshire CB6 3NW
    Private Limited Company incorporated on 2014-12-31 (10 years 6 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
    Unit 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
  • Unit 7 Lancaster Way Business Park, Ely, Cambridgeshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    505 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.