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
    Director born in December 1958
    Individual (6 offsprings)
    Officer
    2016-09-29 ~ now
    OF - Director → CIF 0
  • 2
    The Coach House, Whitwell, York, North Yorkshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2023-12-31
    Person with significant control
    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 GBP2023-12-31
100 GBP2022-12-31
Debtors
4,338,618 GBP2023-12-31
9,208,704 GBP2022-12-31
Cash at bank and in hand
220,123 GBP2023-12-31
193,279 GBP2022-12-31
Current Assets
4,558,741 GBP2023-12-31
9,401,983 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,004,093 GBP2023-12-31
-5,397,569 GBP2022-12-31
Net Current Assets/Liabilities
-445,352 GBP2023-12-31
4,004,414 GBP2022-12-31
Total Assets Less Current Liabilities
-445,252 GBP2023-12-31
4,004,514 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-445,352 GBP2023-12-31
4,004,414 GBP2022-12-31
Equity
-445,252 GBP2023-12-31
4,004,514 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
100 GBP2023-12-31
100 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
428,927 GBP2023-12-31
945,142 GBP2022-12-31
Amounts Owed By Related Parties
100 GBP2023-12-31
Current
0 GBP2022-12-31
Other Debtors
Amounts falling due within one year
3,909,591 GBP2023-12-31
8,263,562 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
4,338,618 GBP2023-12-31
9,208,704 GBP2022-12-31
Trade Creditors/Trade Payables
Current
485,547 GBP2023-12-31
1,038,404 GBP2022-12-31
Amounts owed to group undertakings
Current
100 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
4,518,446 GBP2023-12-31
4,359,165 GBP2022-12-31
Creditors
Current
5,004,093 GBP2023-12-31
5,397,569 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,782,500 GBP2023-12-31
2,012,500 GBP2022-12-31

Related profiles found in government register
  • ELLERON CONSULTING LIMITED
    Info
    FORZA HISTORIC CONSULTING LTD - 2019-09-10
    Registered number 10402330
    The Coach House, Whitwell On The Hill, York, North Yorkshire YO60 7JJ
    Private Limited Company incorporated on 2016-09-29 (8 years 9 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
    The Coach House, Whitwell On The Hill, York, England, YO60 7JJ
    Private Limited Company
    CIF 1
  • FORZA HISTORIC CONSULTING LTD
    S
    Registered number 00000000000
    The Coach House, Whitwell, York, United Kingdom, YO60 7JJ
    Private Limited in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • The Coach House, Whitwell On The Hill, York, North Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,039,133 GBP2023-12-31
    Person with significant control
    2016-09-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • The Coach House, Whitwell On The Hill, York, North Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,039,133 GBP2023-12-31
    Person with significant control
    2016-09-28 ~ 2020-10-06
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.