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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 2
  • 1
    Naidoo, Rahendra
    Born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-02-05 ~ now
    OF - Director → CIF 0
    Mr Rahendra Naidoo
    Born in October 1961
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Naidoo, Sunita
    Born in April 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-02-05 ~ now
    OF - Director → CIF 0
    Mrs Sunita Naidoo
    Born in April 1965
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ELLESMERE HOLDING LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Investment Property
1,088,354 GBP2024-03-31
1,088,354 GBP2023-03-31
Fixed Assets - Investments
300 GBP2024-03-31
300 GBP2023-03-31
Fixed Assets
1,088,654 GBP2024-03-31
1,088,654 GBP2023-03-31
Debtors
293,674 GBP2024-03-31
353,939 GBP2023-03-31
Cash at bank and in hand
3,046 GBP2024-03-31
2,059 GBP2023-03-31
Current Assets
296,720 GBP2024-03-31
355,998 GBP2023-03-31
Net Current Assets/Liabilities
243,243 GBP2024-03-31
287,861 GBP2023-03-31
Total Assets Less Current Liabilities
1,331,897 GBP2024-03-31
1,376,515 GBP2023-03-31
Net Assets/Liabilities
-188,156 GBP2024-03-31
-183,045 GBP2023-03-31
Equity
Called up share capital
102 GBP2024-03-31
102 GBP2023-03-31
Retained earnings (accumulated losses)
-188,258 GBP2024-03-31
-183,147 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
1,088,354 GBP2023-03-31
Investments in Subsidiaries
Cost valuation
300 GBP2024-03-31
300 GBP2023-03-31
Investments in Subsidiaries
300 GBP2024-03-31
300 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,308 GBP2024-03-31
1,309 GBP2023-03-31
Amounts owed to group undertakings
Current
51,228 GBP2024-03-31
65,878 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
1,333,129 GBP2024-03-31
1,372,636 GBP2023-03-31

Related profiles found in government register
  • ELLESMERE HOLDING LIMITED
    Info
    Registered number 09423592
    icon of address28 Lurke Street, Bedford MK40 3HU
    PRIVATE LIMITED COMPANY incorporated on 2015-02-05 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
  • ELLESMERE HOLDING LIMITED
    S
    Registered number 09423592
    icon of address28, Lurke Street, Bedford, England, MK40 3HU
    Limited Company in England & Wales, England
    CIF 1 CIF 2
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address28 Lurke Street, Bedford, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    290,922 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    DE-IENTES LTD - 2015-02-24
    icon of address28 Lurke Street, Bedford
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -362,261 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressExchange Building 2nd Floor, 16 St Cuthbert's Street, Bedford, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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