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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
Active 2
  • 1
    Smith-hilliard, Max Sandiford
    Born in December 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-09-29 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressThe Coach House, Whitwell, York, North Yorkshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-09-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ELLERON CONSULTING LIMITED

Previous name
FORZA HISTORIC CONSULTING LTD - 2019-09-10
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Debtors
3,391,442 GBP2024-12-31
4,338,618 GBP2023-12-31
Cash at bank and in hand
375,187 GBP2024-12-31
220,123 GBP2023-12-31
Current Assets
3,766,629 GBP2024-12-31
4,558,741 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-4,017,202 GBP2024-12-31
Net Current Assets/Liabilities
-250,573 GBP2024-12-31
-445,352 GBP2023-12-31
Total Assets Less Current Liabilities
-250,473 GBP2024-12-31
-445,252 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-250,573 GBP2024-12-31
-445,352 GBP2023-12-31
Equity
-250,473 GBP2024-12-31
-445,252 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
100 GBP2024-12-31
100 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
428,927 GBP2023-12-31
Amounts Owed By Related Parties
100 GBP2024-12-31
Current
100 GBP2023-12-31
Other Debtors
Amounts falling due within one year
3,391,342 GBP2024-12-31
3,909,591 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
3,391,442 GBP2024-12-31
Amounts falling due within one year, Current
4,338,618 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
485,547 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
100 GBP2023-12-31
Other Taxation & Social Security Payable
Current
14,252 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
4,002,950 GBP2024-12-31
4,518,446 GBP2023-12-31
Creditors
Current
4,017,202 GBP2024-12-31
5,004,093 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-12-31

Related profiles found in government register
  • ELLERON CONSULTING LIMITED
    Info
    FORZA HISTORIC CONSULTING LTD - 2019-09-10
    Registered number 10402330
    icon of addressThe Coach House, Whitwell On The Hill, York, North Yorkshire YO60 7JJ
    PRIVATE LIMITED COMPANY incorporated on 2016-09-29 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
  • ELLERON CONSULTING LIMITED
    S
    Registered number missing
    icon of addressThe Coach House, Whitwell On The Hill, York, England, YO60 7JJ
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Coach House, Whitwell On The Hill, York, North Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,281,492 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-09-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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