logo
explain how to read the page

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
    2025-02-11 ~ now
    OF - Director → CIF 0
  • 2
    Turner, Matthew Joseph
    Born in September 1978
    Individual (10 offsprings)
    Officer
    2015-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Scott, Samantha
    Born in April 1974
    Individual (8 offsprings)
    Officer
    2025-02-11 ~ now
    OF - Director → CIF 0
  • 4
    STATE INTERCO LIMITED 09685667
    Birkby Grange 85, Birkby Hall Road, Birkby, Huddersfield, West Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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 6
  • 1
    Legg, Matthew James
    Director born in October 1984
    Individual (11 offsprings)
    Officer
    2015-07-28 ~ 2015-08-03
    OF - Director → CIF 0
  • 2
    Bonnard, Steven
    Director born in February 1976
    Individual
    Officer
    2015-07-28 ~ 2015-08-03
    OF - Director → CIF 0
  • 3
    Gunner, Paul Richard
    Finance Director born in March 1973
    Individual (33 offsprings)
    Officer
    2015-05-07 ~ 2015-07-28
    OF - Director → CIF 0
  • 4
    Payne, Alan Douglas
    Director born in October 1968
    Individual (11 offsprings)
    Officer
    2015-07-28 ~ 2015-08-03
    OF - Director → CIF 0
  • 5
    Eaton, Benjamin William
    Company Director born in June 1979
    Individual (8 offsprings)
    Officer
    2015-08-01 ~ 2025-02-11
    OF - Director → CIF 0
  • 6
    Barter, Charles Stuart John
    Solicitor born in April 1962
    Individual (47 offsprings)
    Officer
    2015-05-07 ~ 2015-07-28
    OF - Director → CIF 0
parent relation
Company in focus

ELLO GROUP LTD

Previous names
STATE BIDCO LIMITED - 2022-02-18
BDC BIDCO 68 LIMITED - 2015-07-28
Standard Industrial Classification
73110 - Advertising Agencies
Related profiles found in government register
  • ELLO GROUP LTD
    Info
    STATE BIDCO LIMITED - 2022-02-18
    BDC BIDCO 68 LIMITED - 2022-02-18
    Registered number 09578541
    Birkby Grange 85 Birkby Hall Road, Birkby, Huddersfield HD2 2XB
    PRIVATE LIMITED COMPANY incorporated on 2015-05-07 (10 years 10 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
    Birkby 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
    HI LIFE DINERS CLUB LIMITED
    03940640
    Birkby Grange, 85 Birkby Hall Road, Birkby, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-06-21 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    SIMARD LIMITED
    06655278
    Birkby Grange, 85 Birkby Hall Road, Huddersfield, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    TASTE MARKETING LTD
    05545626
    Birkby Grange, 85 Birkby Hall Road, Birkby, Huddersfield
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    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
    HI LIFE DINERS CLUB LIMITED
    03940640
    Birkby Grange, 85 Birkby Hall Road, Birkby, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    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
    SIMARD LIMITED
    06655278
    Birkby Grange, 85 Birkby Hall Road, Huddersfield, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    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
    TASTE MARKETING LTD
    05545626
    Birkby Grange, 85 Birkby Hall Road, Birkby, Huddersfield
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-25
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.