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 3
  • 1
    Mr Charles James Haliburton
    Born in September 1951
    Individual (32 offsprings)
    Person with significant control
    2017-12-05 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Mr John Anthony Hemming
    Born in July 1944
    Individual (11 offsprings)
    Person with significant control
    2017-12-05 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Bayliss, Roger Stephen
    Director born in June 1957
    Individual (7 offsprings)
    Officer
    2017-12-05 ~ now
    OF - director → CIF 0
    Roger Stephen Baylis
    Born in June 1957
    Individual (7 offsprings)
    Person with significant control
    2017-12-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
Ceased 4
  • 1
    Haliburton, Charles James
    Director born in September 1951
    Individual (32 offsprings)
    Officer
    2015-04-21 ~ 2018-01-04
    OF - director → CIF 0
  • 2
    Kahan, Barbara
    Consultant born in June 1931
    Individual (456 offsprings)
    Officer
    2015-04-21 ~ 2015-04-21
    OF - director → CIF 0
  • 3
    Mr John Anthony Hemming
    Born in July 1944
    Individual (11 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-12-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mrs Penelope May Secker
    Born in June 1959
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2017-12-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ELTIC HOUSE INVESTMENTS LIMITED

Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
Fixed Assets
323,794 GBP2023-03-31
331,867 GBP2022-03-31
Current Assets
38,067 GBP2023-03-31
35,284 GBP2022-03-31
Creditors
Amounts falling due within one year
-310,764 GBP2023-03-31
-301,899 GBP2022-03-31
Net Current Assets/Liabilities
-262,681 GBP2023-03-31
-256,599 GBP2022-03-31
Total Assets Less Current Liabilities
61,113 GBP2023-03-31
75,268 GBP2022-03-31
Net Assets/Liabilities
56,754 GBP2023-03-31
66,873 GBP2022-03-31
Equity
56,754 GBP2023-03-31
66,873 GBP2022-03-31

  • ELTIC HOUSE INVESTMENTS LIMITED
    Info
    Registered number 09554027
    1281 Bristol Road South, Northfield, Birmingham, West Midlands B31 2SP
    Private Limited Company incorporated on 2015-04-21 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.