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 4
  • 1
    Barker, Stephen James
    Born in March 1973
    Individual (21 offsprings)
    Officer
    2026-01-02 ~ now
    OF - Director → CIF 0
  • 2
    Gledhill, Paul Anthony
    Born in August 1961
    Individual (15 offsprings)
    Officer
    2026-01-02 ~ now
    OF - Director → CIF 0
  • 3
    Humphrey, Simon Thomas
    Born in June 1966
    Individual (16 offsprings)
    Officer
    2024-07-10 ~ now
    OF - Director → CIF 0
  • 4
    Shearwater House, Clevedon Hall Estate, Victoria Road, Clevedon, North Somerset, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-02-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Russell, Thomas Alexander
    Director born in April 1977
    Individual (5 offsprings)
    Officer
    2016-05-10 ~ 2018-02-20
    OF - Director → CIF 0
  • 2
    Bates, Christopher Ralph
    Chief Financial Officer born in November 1963
    Individual
    Officer
    2019-01-22 ~ 2019-06-20
    OF - Director → CIF 0
  • 3
    Norton, Sarah Jane
    Director born in October 1977
    Individual (45 offsprings)
    Officer
    2018-03-27 ~ 2018-09-05
    OF - Director → CIF 0
  • 4
    Moore, Lenora Elizabeth
    Managing Director born in September 1974
    Individual
    Officer
    2023-07-24 ~ 2024-07-10
    OF - Director → CIF 0
  • 5
    Hannink, Arne Jan
    Director born in November 1983
    Individual
    Officer
    2018-02-20 ~ 2018-03-27
    OF - Director → CIF 0
  • 6
    Midsem, Torbjorn Olsen
    Director born in July 1977
    Individual (4 offsprings)
    Officer
    2018-02-20 ~ 2018-03-27
    OF - Director → CIF 0
  • 7
    Kalsi, India
    Born in April 1986
    Individual (1 offspring)
    Officer
    2023-07-24 ~ 2026-01-02
    OF - Director → CIF 0
  • 8
    Crook, Roger Peter
    Director born in November 1958
    Individual (2 offsprings)
    Officer
    2018-03-27 ~ 2023-07-24
    OF - Director → CIF 0
  • 9
    Lundqvist, Jan Fredrik
    Director born in May 1984
    Individual (2 offsprings)
    Officer
    2016-07-13 ~ 2018-02-20
    OF - Director → CIF 0
  • 10
    Clemson, Matthew
    Born in January 1982
    Individual
    Officer
    2023-07-24 ~ 2026-01-02
    OF - Director → CIF 0
  • 11
    Cleaver, Paul Douglas
    Managing Director born in October 1961
    Individual (1 offspring)
    Officer
    2019-11-13 ~ 2023-07-24
    OF - Director → CIF 0
  • 12
    Shannon, George
    Director born in April 1963
    Individual (2 offsprings)
    Officer
    2020-09-29 ~ 2023-07-24
    OF - Director → CIF 0
  • 13
    Jennings, Michael Gareth Brian
    Managing Director born in October 1969
    Individual (10 offsprings)
    Officer
    2018-09-05 ~ 2019-11-13
    OF - Director → CIF 0
  • 14
    Peacock, Matthew Roy
    Company Director born in September 1961
    Individual (9 offsprings)
    Officer
    2016-06-01 ~ 2018-02-20
    OF - Director → CIF 0
parent relation
Company in focus

ELY ACQUISITION LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ELY ACQUISITION LIMITED
    Info
    Registered number 10172715
    Unit 2 Rivermead Court, Kenn Business Park Windmill Road, Kenn, Clevedon BS21 6FT
    PRIVATE LIMITED COMPANY incorporated on 2016-05-10 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
  • ELY ACQUISITION LIMITED
    S
    Registered number 10172715
    Unit 2 Rivermead Court, Kenn Business Park, Windmill Road, Kenn, Clevedon, England, BS21 6FT
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HYDRO INTERNATIONAL PLC - 2016-09-12
    OUSTSTAR LIMITED - 1982-04-19
    Unit 2 Rivermead Court, Kenn Business Park Windmill Road, Kenn, Clevedon, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-08-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.