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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 3
  • 1
    Smith, David Robert
    Born in September 1971
    Individual (30 offsprings)
    Officer
    icon of calendar 2021-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Calvert, Richard James
    Born in September 1967
    Individual (34 offsprings)
    Officer
    icon of calendar 2020-12-22 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressC/o Ropes & Gray International Llp, 60 Ludgate Hill, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -19,165,777 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-03-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Jones, Simon
    Director born in July 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-05-17 ~ 2022-02-28
    OF - Director → CIF 0
  • 2
    Delsol, Thierry
    Director born in September 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-05-17 ~ 2020-12-22
    OF - Director → CIF 0
  • 3
    Wood, Ian David Hadfield
    Investment Partner born in March 1979
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-03-23 ~ 2018-05-17
    OF - Director → CIF 0
  • 4
    Priestley, Bill
    Chief Investment Partner born in April 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-03-23 ~ 2018-05-17
    OF - Director → CIF 0
  • 5
    Stephens, Paul
    Director born in July 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-05-17 ~ 2021-08-31
    OF - Director → CIF 0
  • 6
    Tewari, Arvind
    Investment Manager born in September 1985
    Individual
    Officer
    icon of calendar 2018-03-23 ~ 2018-05-17
    OF - Director → CIF 0
parent relation
Company in focus

ELINCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Other operating income
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Operating Profit/Loss
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Fixed Assets - Investments
1 GBP2024-09-30
1 GBP2023-09-30
Fixed Assets
1 GBP2024-09-30
1 GBP2023-09-30
Debtors
50,000,001 GBP2024-09-30
50,000,001 GBP2023-09-30
Current Assets
50,000,001 GBP2024-09-30
50,000,001 GBP2023-09-30
Net Current Assets/Liabilities
0 GBP2024-09-30
0 GBP2023-09-30
Total Assets Less Current Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Net Assets/Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Equity
Called up share capital
1 GBP2024-09-30
1 GBP2023-09-30
Equity
1 GBP2024-09-30
1 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Other Debtors
50,000,001 GBP2024-09-30
50,000,001 GBP2023-09-30
Other Creditors
Amounts falling due within one year
50,000,001 GBP2024-09-30
50,000,001 GBP2023-09-30

Related profiles found in government register
  • ELINCO LIMITED
    Info
    Registered number 11273005
    icon of addressC/o Castle Royle Golf & Country Club Bath Road, Knowl Hill, Reading RG10 9AL
    PRIVATE LIMITED COMPANY incorporated on 2018-03-23 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
  • ELINCO LIMITED
    S
    Registered number 11273005
    icon of addressC/o Ropes & Gray International Llp, 60 Ludgate Hill, London, United Kingdom, EC4M 7AW
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • UCHITELCO LIMITED - 2018-03-27
    icon of addressC/o Castle Royle Golf & Country Club Bath Road, Knowl Hill, Reading, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -30,988,988 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-03-23 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    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.