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 7
  • 1
    Duff, Samantha Jamie Torrance
    Born in March 1993
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-30 ~ now
    OF - Director → CIF 0
  • 2
    Peters, Matt
    Born in January 1972
    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
    Scott, Samantha
    Born in April 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Glynn, Richard Ian
    Born in July 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-01-10 ~ now
    OF - Director → CIF 0
  • 6
    BDC III NOMINEES LIMITED
    icon of address95 Wigmore Street, London, England
    Active Corporate (5 parents, 28 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    icon of address50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-03-31 ~ 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
Ceased 13
  • 1
    Farrell, Allan
    Director born in December 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-09-03 ~ 2021-03-17
    OF - Director → CIF 0
  • 2
    Payne, Alan Douglas
    Director born in October 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-07-14 ~ 2018-09-03
    OF - Director → CIF 0
  • 3
    Court, Annette Elizabeth
    Director born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-12-17 ~ 2017-11-30
    OF - Director → CIF 0
  • 4
    Cuckney, David Michael
    Director born in August 1974
    Individual
    Officer
    icon of calendar 2015-08-01 ~ 2016-08-18
    OF - Director → CIF 0
  • 5
    Sultan, Anwar
    Director born in April 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-20 ~ 2022-11-29
    OF - Director → CIF 0
  • 6
    Kalli, Michael Christopher
    Director born in June 1980
    Individual
    Officer
    icon of calendar 2017-03-29 ~ 2025-04-01
    OF - Director → CIF 0
  • 7
    Judge, Kevin Andrew
    Director born in November 1974
    Individual
    Officer
    icon of calendar 2016-08-25 ~ 2017-10-09
    OF - Director → CIF 0
  • 8
    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
  • 9
    Reynolds, Kevin Paul
    Company Director born in June 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-30 ~ 2023-06-27
    OF - Director → CIF 0
  • 10
    Bonnard, Steven
    Director born in February 1976
    Individual
    Officer
    icon of calendar 2015-07-14 ~ 2015-10-28
    OF - Director → CIF 0
  • 11
    Legg, Matthew James
    Director born in October 1984
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-07-14 ~ 2021-11-01
    OF - Director → CIF 0
  • 12
    Hokfelt, Alexandre
    Director born in July 1984
    Individual
    Officer
    icon of calendar 2022-11-16 ~ 2024-07-30
    OF - Director → CIF 0
  • 13
    BBTPS GP LIMITED - now
    BRIDGEPOINT DEVELOPMENT CAPITAL I (GP) LIMITED - 2011-04-26
    JANGLEWAY LIMITED - 2009-07-21
    icon of address95 Wigmore Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    455,000 GBP2015-12-31
    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
parent relation
Company in focus

ELLO GROUP HOLDINGS LTD

Previous names
STATE TOPCO LIMITED - 2015-09-27
THE DINING CLUB GROUP LIMITED - 2022-04-05
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ELLO GROUP HOLDINGS LTD
    Info
    STATE TOPCO LIMITED - 2015-09-27
    THE DINING CLUB GROUP LIMITED - 2015-09-27
    Registered number 09685437
    icon of addressBirkby Grange 85 Birkby Hall Road, Birkby, Huddersfield HD2 2XB
    PRIVATE LIMITED COMPANY incorporated on 2015-07-14 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-13
    CIF 0
  • ELLO GROUP HOLDINGS LTD
    S
    Registered number 09685437
    icon of addressBirkby 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
    icon of addressBirkby Grange, 85 Birkby Hall Road, Birkby, Huddersfield, England, HD2 2XB
    Limited in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressBirkby Grange 85 Birkby Hall Road, Birkby, Huddersfield, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressBirkby Grange 85 Birkby Hall Road, Birkby, Huddersfield, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    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

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.