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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 6
  • 1
    Mr Jake Ellison
    Born in May 1996
    Individual (6 offsprings)
    Person with significant control
    2016-07-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Samuel Ellison
    Born in March 2004
    Individual (2 offsprings)
    Person with significant control
    2022-05-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Latham, Christopher John
    Director born in September 1979
    Individual (23 offsprings)
    Officer
    2015-07-09 ~ 2016-07-09
    OF - Director → CIF 0
  • 4
    Mrs Karen Ellison
    Born in March 1970
    Individual (6 offsprings)
    Person with significant control
    2016-07-08 ~ 2022-05-23
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Faun, Stephen
    Director born in September 1966
    Individual (28 offsprings)
    Officer
    2015-07-09 ~ 2016-07-09
    OF - Director → CIF 0
  • 6
    Ellison, Shaun Alexander
    Born in May 1968
    Individual (25 offsprings)
    Officer
    2015-07-09 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ELLISON HOLDINGS LTD

Period: 2015-07-09 ~ now
Company number: 09677922
Registered name
ELLISON HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Investment Property
637,218 GBP2025-02-28
877,218 GBP2024-02-29
Fixed Assets - Investments
200 GBP2025-02-28
200 GBP2024-02-29
Fixed Assets
637,418 GBP2025-02-28
877,418 GBP2024-02-29
Debtors
Current
2,550,591 GBP2025-02-28
2,275,410 GBP2024-02-29
Cash at bank and in hand
181,710 GBP2025-02-28
79,919 GBP2024-02-29
Current Assets
2,732,301 GBP2025-02-28
2,355,329 GBP2024-02-29
Net Current Assets/Liabilities
27,185 GBP2025-02-28
-321,190 GBP2024-02-29
Net Assets/Liabilities
664,603 GBP2025-02-28
556,228 GBP2024-02-29
Equity
Called up share capital
100 GBP2025-02-28
100 GBP2024-02-29
Retained earnings (accumulated losses)
664,503 GBP2025-02-28
556,128 GBP2024-02-29
Equity
664,603 GBP2025-02-28
556,228 GBP2024-02-29
Average Number of Employees
32024-03-01 ~ 2025-02-28
22023-03-01 ~ 2024-02-29
Investment Property - Fair Value Model
637,218 GBP2025-02-28
877,218 GBP2024-02-29
Disposals of Investment Property - Fair Value Model
-240,000 GBP2024-03-01 ~ 2025-02-28
Investments in Subsidiaries
200 GBP2025-02-28
200 GBP2024-02-29
Cost valuation
200 GBP2024-02-29
Other Debtors
Current, Amounts falling due within one year
2,075,231 GBP2025-02-28
Debtors
Current, Amounts falling due within one year
2,550,591 GBP2025-02-28
Other Creditors
2,680,116 GBP2025-02-28

Related profiles found in government register
  • ELLISON HOLDINGS LTD
    Info
    Registered number 09677922
    3 Verity Court, Middlewich, Cheshire CW10 0GW
    PRIVATE LIMITED COMPANY incorporated on 2015-07-09 (10 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-08
    CIF 0
  • ELLISON HOLDINGS
    S
    Registered number 09677922
    3 Verity Court, Middlewich, Cheshire, United Kingdom, CW10 0GW
    Limited Company in England, United Kingdom
    CIF 1
  • ELLISON HOLDINGS LIMITED
    S
    Registered number 09677922
    Suite 2 Albion House, 2 Etruria Office Village, Forge Lane, Etruria, Stoke-on-trent, Staffordshire, England, ST1 5RQ
    Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ELLISON PROPERTY INVESTMENTS LTD
    09677900
    3 Verity Court, Middlewich, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-07-08 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    KINDERTONS PROPERTY DEVELOPMENT LIMITED
    05457117
    3 Verity Court, Middlewich, Cheshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2019-02-27 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 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.