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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 4
  • 1
    Carney, Timothy John
    Individual (1 offspring)
    Officer
    2017-04-01 ~ 2026-01-01
    OF - Secretary → CIF 0
  • 2
    Moor, Richard Philip
    Born in February 1963
    Individual (3 offsprings)
    Officer
    2017-02-10 ~ now
    OF - Director → CIF 0
    Mr Richard Philip Moor
    Born in February 1963
    Individual (3 offsprings)
    Person with significant control
    2017-02-10 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Parks, Nicholas
    Born in October 1970
    Individual (3 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Jenkinson, Bjorn Ryan
    Born in November 1979
    Individual (3 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

THOMAS ELLIS ENGINEERING HOLDINGS LIMITED

Period: 2017-02-10 ~ now
Company number: 10612537 00990082
Registered name
THOMAS ELLIS ENGINEERING HOLDINGS LIMITED - now 00990082
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
1,892,733 GBP2025-02-28
1,892,733 GBP2024-02-29
Current Assets
446,212 GBP2025-02-28
20,149 GBP2024-02-29
Creditors
Current, Amounts falling due within one year
-691,024 GBP2025-02-28
Net Current Assets/Liabilities
-244,812 GBP2025-02-28
-499,589 GBP2024-02-29
Total Assets Less Current Liabilities
1,647,921 GBP2025-02-28
1,393,144 GBP2024-02-29
Net Assets/Liabilities
1,647,921 GBP2025-02-28
1,392,431 GBP2024-02-29
Equity
1,647,921 GBP2025-02-28
1,392,431 GBP2024-02-29
Average Number of Employees
32024-03-01 ~ 2025-02-28
32023-03-01 ~ 2024-02-29

  • THOMAS ELLIS ENGINEERING HOLDINGS LIMITED
    Info
    Registered number 10612537
    Plough Road, Great Bentley, Colchester, Essex CO7 8LQ
    PRIVATE LIMITED COMPANY incorporated on 2017-02-10 (9 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.