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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 2
  • 1
    Naidoo, Sunita
    Born in April 1965
    Individual (12 offsprings)
    Officer
    2015-02-05 ~ now
    OF - Director → CIF 0
    Mrs Sunita Naidoo
    Born in April 1965
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Naidoo, Rahendra
    Born in October 1961
    Individual (5 offsprings)
    Officer
    2015-02-05 ~ now
    OF - Director → CIF 0
    Mr Rahendra Naidoo
    Born in October 1961
    Individual (5 offsprings)
    Person with significant control
    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

Period: 2015-02-05 ~ now
Company number: 09423592
Registered name
ELLESMERE HOLDING LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Investment Property
1,088,354 GBP2025-03-31
1,088,354 GBP2024-03-31
Fixed Assets - Investments
300 GBP2025-03-31
300 GBP2024-03-31
Fixed Assets
1,088,654 GBP2025-03-31
1,088,654 GBP2024-03-31
Debtors
243,765 GBP2025-03-31
293,674 GBP2024-03-31
Cash at bank and in hand
16,667 GBP2025-03-31
3,046 GBP2024-03-31
Current Assets
260,432 GBP2025-03-31
296,720 GBP2024-03-31
Net Current Assets/Liabilities
189,290 GBP2025-03-31
243,243 GBP2024-03-31
Total Assets Less Current Liabilities
1,277,944 GBP2025-03-31
1,331,897 GBP2024-03-31
Net Assets/Liabilities
-199,225 GBP2025-03-31
-188,156 GBP2024-03-31
Equity
Called up share capital
102 GBP2025-03-31
102 GBP2024-03-31
Retained earnings (accumulated losses)
-199,327 GBP2025-03-31
-188,258 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
1,088,354 GBP2024-03-31
Investments in Subsidiaries
Cost valuation
300 GBP2025-03-31
300 GBP2024-03-31
Investments in Subsidiaries
300 GBP2025-03-31
300 GBP2024-03-31
Trade Creditors/Trade Payables
Current
6,146 GBP2025-03-31
1,308 GBP2024-03-31
Amounts owed to group undertakings
Current
51,228 GBP2025-03-31
51,228 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
1,290,245 GBP2025-03-31
1,333,129 GBP2024-03-31

Related profiles found in government register
  • ELLESMERE HOLDING LIMITED
    Info
    Registered number 09423592
    28 Lurke Street, Bedford MK40 3HU
    PRIVATE LIMITED COMPANY incorporated on 2015-02-05 (11 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-05
    CIF 0
  • ELLESMERE HOLDING LIMITED
    S
    Registered number 09423592
    28, 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 3
  • 1
    DE-IENTES LIMITED
    09463355 08749141
    28 Lurke Street, Bedford, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    DENTAL TREE GROUP LIMITED
    - now 08749141
    DE-IENTES LTD - 2015-02-24
    28 Lurke Street, Bedford
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    DENTAL TREE LIMITED
    09466037
    Exchange Building 2nd Floor, 16 St Cuthbert's Street, Bedford, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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