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
    Green, Neil James
    Accountant born in April 1972
    Individual (3 offsprings)
    Officer
    2023-02-28 ~ now
    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, Phillip Andrew
    Director born in January 1954
    Individual (6 offsprings)
    Officer
    2015-12-24 ~ now
    OF - Director → CIF 0
    Mr Philip James
    Born in January 1954
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    James, Andrew Mark
    Director born in June 1981
    Individual (6 offsprings)
    Officer
    2016-01-22 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Landon, Mark Roy
    Director born in July 1978
    Individual
    Officer
    2016-01-22 ~ 2021-09-30
    OF - Director → CIF 0
  • 2
    House, Avril Jane
    Director born in April 1970
    Individual
    Officer
    2016-01-22 ~ 2023-01-31
    OF - Director → CIF 0
parent relation
Company in focus

ELLUTIA HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets
825 GBP2024-06-30
825 GBP2023-06-30
Current Assets
1 GBP2024-06-30
1 GBP2023-06-30
Net Current Assets/Liabilities
1 GBP2024-06-30
1 GBP2023-06-30
Total Assets Less Current Liabilities
826 GBP2024-06-30
826 GBP2023-06-30
Net Assets/Liabilities
826 GBP2024-06-30
826 GBP2023-06-30
Equity
826 GBP2024-06-30
826 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30

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 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-23
    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
Active 2
  • 1
    Colston House, 200 Lancaster Way Business Park, Ely, Cambs, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    2017-04-27 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    CAMBRIDGE SCIENTIFIC INSTRUMENTS LIMITED - 2011-02-24
    Colston House, 200 Lancaster Way Business Park, Ely, Cambs, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    2,306,268 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.