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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
    House, Avril Jane
    Born in April 1970
    Individual (2 offsprings)
    Officer
    2016-01-22 ~ 2023-01-31
    OF - Director → CIF 0
  • 2
    James, Linda
    Individual (3 offsprings)
    Officer
    2015-12-24 ~ now
    OF - Secretary → CIF 0
    Mrs Linda James
    Born in November 1953
    Individual (3 offsprings)
    Person with significant control
    2023-03-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    James, Andrew Mark
    Born in June 1981
    Individual (7 offsprings)
    Officer
    2016-01-22 ~ now
    OF - Director → CIF 0
  • 4
    Green, Neil James
    Born in April 1972
    Individual (3 offsprings)
    Officer
    2023-02-28 ~ 2025-11-30
    OF - Director → CIF 0
  • 5
    Landon, Mark Roy
    Born in July 1978
    Individual (2 offsprings)
    Officer
    2016-01-22 ~ 2021-09-30
    OF - Director → CIF 0
  • 6
    James, Phillip Andrew
    Born in January 1954
    Individual (7 offsprings)
    Officer
    2015-12-24 ~ now
    OF - Director → CIF 0
    Mr Philip James
    Born in January 1954
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ELLUTIA HOLDINGS LIMITED

Period: 2015-12-24 ~ now
Company number: 09929836
Registered name
ELLUTIA HOLDINGS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
931,653 GBP2025-06-30
926 GBP2024-06-30
Cash at bank and in hand
1 GBP2025-06-30
1 GBP2024-06-30
Creditors
Current
-101,121 GBP2025-06-30
-101 GBP2024-06-30
Net Current Assets/Liabilities
-101,120 GBP2025-06-30
-100 GBP2024-06-30
Total Assets Less Current Liabilities
830,533 GBP2025-06-30
826 GBP2024-06-30
Equity
Called up share capital
826 GBP2025-06-30
826 GBP2024-06-30
Retained earnings (accumulated losses)
829,707 GBP2025-06-30
0 GBP2024-06-30
Equity
830,533 GBP2025-06-30
826 GBP2024-06-30
Average Number of Employees
32024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30
Investments in group undertakings and participating interests
100,926 GBP2025-06-30
926 GBP2024-06-30
Amounts invested in assets
Non-current
931,653 GBP2025-06-30
926 GBP2024-06-30
Other Creditors
Current
101,121 GBP2025-06-30
101 GBP2024-06-30

Related profiles found in government register
  • ELLUTIA HOLDINGS LIMITED
    Info
    Registered number 09929836
    Colston House, 200 Lancaster Way Business Park, Ely, Cambs CB6 3NX
    PRIVATE LIMITED COMPANY incorporated on 2015-12-24 (10 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-23
    CIF 0
  • ELLUTIA HOLDINGS LIMITED
    S
    Registered number missing
    6 High Street, Ely, Cambridgeshire, United Kingdom, CB7 4JU
    Limited Company
    CIF 1
  • ELLUTIA HOLDINGS LIMITED
    S
    Registered number missing
    6, High Street, Ely, Cambs, England, CB7 4JU
    Private Limited Company
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ELLUTIA I.P. LIMITED
    10743440
    Colston House, 200 Lancaster Way Business Park, Ely, Cambs, England
    Active Corporate (2 parents)
    Person with significant control
    2017-04-27 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    ELLUTIA LIMITED
    - now 02967460 07437929
    CAMBRIDGE SCIENTIFIC INSTRUMENTS LIMITED - 2011-02-24
    Colston House, 200 Lancaster Way Business Park, Ely, Cambs, England
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.