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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 25
  • 1
    Turner, Matthew Joseph
    Born in September 1978
    Individual (11 offsprings)
    Officer
    2015-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Court, Annette Elizabeth
    Born in March 1962
    Individual (22 offsprings)
    Officer
    2015-12-17 ~ 2017-11-30
    OF - Director → CIF 0
  • 3
    Scott, Samantha
    Born in April 1974
    Individual (8 offsprings)
    Officer
    2015-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Payne, Alan Douglas
    Born in October 1968
    Individual (84 offsprings)
    Officer
    2015-07-14 ~ 2018-09-03
    OF - Director → CIF 0
  • 5
    Kalli, Michael Christopher
    Born in June 1980
    Individual (1 offspring)
    Officer
    2017-03-29 ~ 2025-04-01
    OF - Director → CIF 0
  • 6
    Eaton, Benjamin William
    Born in June 1979
    Individual (16 offsprings)
    Officer
    2015-08-01 ~ 2025-02-11
    OF - Director → CIF 0
  • 7
    Reynolds, Kevin Paul
    Born in June 1959
    Individual (43 offsprings)
    Officer
    2015-10-30 ~ 2023-06-27
    OF - Director → CIF 0
  • 8
    Sultan, Anwar
    Born in April 1988
    Individual (3 offsprings)
    Officer
    2018-04-20 ~ 2022-11-29
    OF - Director → CIF 0
  • 9
    Farrell, Allan
    Born in December 1964
    Individual (9 offsprings)
    Officer
    2018-09-03 ~ 2021-03-17
    OF - Director → CIF 0
  • 10
    Duff, Samantha Jamie Torrance
    Born in March 1993
    Individual (3 offsprings)
    Officer
    2024-07-30 ~ 2025-12-31
    OF - Director → CIF 0
  • 11
    Cuckney, David Michael
    Born in August 1974
    Individual (1 offspring)
    Officer
    2015-08-01 ~ 2016-08-18
    OF - Director → CIF 0
  • 12
    Judge, Kevin Andrew
    Born in November 1974
    Individual (1 offspring)
    Officer
    2016-08-25 ~ 2017-10-09
    OF - Director → CIF 0
  • 13
    Koch, Mark Ian
    Born in February 1957
    Individual (13 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 14
    Glynn, Richard Ian
    Born in July 1964
    Individual (29 offsprings)
    Officer
    2018-01-10 ~ 2025-12-31
    OF - Director → CIF 0
  • 15
    Hill, Peter John
    Born in September 1969
    Individual (2 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 16
    Legg, Matthew James
    Born in October 1984
    Individual (40 offsprings)
    Officer
    2015-07-14 ~ 2021-11-01
    OF - Director → CIF 0
  • 17
    Hokfelt, Alexandre
    Born in July 1984
    Individual (1 offspring)
    Officer
    2022-11-16 ~ 2024-07-30
    OF - Director → CIF 0
  • 18
    Kehui Cai
    Born in September 1962
    Individual (4 offsprings)
    Person with significant control
    2025-12-31 ~ 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
  • 19
    Zhu, Jiang Nan
    Born in July 1969
    Individual (4 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 20
    Peters, Matt
    Born in January 1972
    Individual (8 offsprings)
    Officer
    2025-02-11 ~ now
    OF - Director → CIF 0
  • 21
    Ming, Sun
    Born in October 1981
    Individual (2 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 22
    Bonnard, Steven
    Born in February 1976
    Individual (4 offsprings)
    Officer
    2015-07-14 ~ 2015-10-28
    OF - Director → CIF 0
  • 23
    BBTPS GP LIMITED - now 06847581
    BRIDGEPOINT DEVELOPMENT CAPITAL I (GP) LIMITED - 2011-04-26
    JANGLEWAY LIMITED - 2009-07-21
    95 Wigmore Street, London, England
    Active Corporate (16 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 24
    BDCP II GP LP
    SL034863
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2021-03-31 ~ 2025-12-31
    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
  • 25
    BRIDGEPOINT ADVISERS II LIMITED
    - now 06824647
    BRIDGEPOINT DEVELOPMENT CAPITAL LIMITED - 2011-01-04
    HERMES PRIVATE EQUITY DIRECTS LIMITED - 2009-05-18
    95 Wigmore Street, London, England
    Active Corporate (29 parents, 52 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-31
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

ELLO GROUP HOLDINGS LTD

Period: 2022-04-05 ~ now
Company number: 09685437
Registered names
ELLO GROUP HOLDINGS LTD - now
STATE TOPCO LIMITED - 2015-09-27
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ELLO GROUP HOLDINGS LTD
    Info
    THE DINING CLUB GROUP LIMITED - 2022-04-05
    STATE TOPCO LIMITED - 2022-04-05
    Registered number 09685437
    Birkby Grange 85 Birkby Hall Road, Birkby, Huddersfield HD2 2XB
    PRIVATE LIMITED COMPANY incorporated on 2015-07-14 (10 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-13
    CIF 0
  • ELLO GROUP HOLDINGS LTD
    S
    Registered number 09685437
    Birkby Grange, 85 Birkby Hall Road, Birkby, Huddersfield, England, HD2 2XB
    Limited in Companies House, England
    CIF 1
  • THE DINING CLUB GROUP
    S
    Registered number 9685437
    Birkby Grange, 85 Birkby Hall Road, Birkby, Huddersfield, England, HD2 2XB
    Limited in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    STATE DEBTCO LIMITED
    09685583
    Birkby Grange 85 Birkby Hall Road, Birkby, Huddersfield, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    2016-04-06 ~ 2016-04-06
    CIF 2 - Right to appoint or remove directors OE
    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 5 April 2026 and licensed under the Open Government Licence v3.0.