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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
    Peters, Matt
    Born in January 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-02-11 ~ now
    OF - Director → CIF 0
  • 2
    Scott, Samantha
    Born in April 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-02-11 ~ now
    OF - Director → CIF 0
  • 3
    Turner, Matthew Joseph
    Born in September 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-08-01 ~ now
    OF - Director → CIF 0
  • 4
    STATE INTERCO LIMITED
    icon of addressBirkby Hall, 85 Birkby Hall Road, Birkby, Huddersfield, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-05-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Payne, Alan Douglas
    Director born in October 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-07-28 ~ 2015-08-03
    OF - Director → CIF 0
  • 2
    Bonnard, Steven
    Director born in February 1976
    Individual
    Officer
    icon of calendar 2015-07-28 ~ 2015-08-03
    OF - Director → CIF 0
  • 3
    Legg, Matthew James
    Director born in October 1984
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-07-28 ~ 2015-08-03
    OF - Director → CIF 0
  • 4
    Gunner, Paul Richard
    Finance Director born in March 1973
    Individual (33 offsprings)
    Officer
    icon of calendar 2015-05-07 ~ 2015-07-28
    OF - Director → CIF 0
  • 5
    Barter, Charles Stuart John
    Solicitor born in April 1962
    Individual (47 offsprings)
    Officer
    icon of calendar 2015-05-07 ~ 2015-07-28
    OF - Director → CIF 0
  • 6
    Eaton, Benjamin William
    Company Director born in June 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-08-01 ~ 2025-02-11
    OF - Director → CIF 0
parent relation
Company in focus

ELLO GROUP LTD

Previous names
BDC BIDCO 68 LIMITED - 2015-07-28
STATE BIDCO LIMITED - 2022-02-18
Standard Industrial Classification
73110 - Advertising Agencies
Related profiles found in government register
  • ELLO GROUP LTD
    Info
    BDC BIDCO 68 LIMITED - 2015-07-28
    STATE BIDCO LIMITED - 2015-07-28
    Registered number 09578541
    icon of addressBirkby Grange 85 Birkby Hall Road, Birkby, Huddersfield HD2 2XB
    PRIVATE LIMITED COMPANY incorporated on 2015-05-07 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
  • ELLO GROUP LIMITED
    S
    Registered number 09578541
    icon of addressBirkby Grange, 85 Birkby Hall Road, Birkby, Huddersfield, West Yorkshire, United Kingdom, HD2 2XB
    Limited in England And Wales, United Kingdom
    CIF 1 CIF 2
    Limted in England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressBirkby Grange, 85 Birkby Hall Road, Birkby, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-21 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    icon of addressBirkby Grange, 85 Birkby Hall Road, Huddersfield, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressBirkby Grange, 85 Birkby Hall Road, Birkby, Huddersfield
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    icon of addressBirkby Grange, 85 Birkby Hall Road, Birkby, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-21 ~ 2016-06-21
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    icon of addressBirkby Grange, 85 Birkby Hall Road, Huddersfield, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-02-18
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressBirkby Grange, 85 Birkby Hall Road, Birkby, Huddersfield
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-08-25
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - 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.