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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
    Mr Andrea La Magra
    Born in May 1980
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2019-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Troostwyk, John Alexander
    Born in April 1943
    Individual (91 offsprings)
    Officer
    icon of calendar 2018-07-12 ~ now
    OF - Director → CIF 0
  • 3
    Mr Paolo Di Filippo
    Born in May 1965
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2019-07-01 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Spezi, Massimo
    Manager born in March 1970
    Individual
    Officer
    icon of calendar 2018-07-12 ~ 2019-01-30
    OF - Director → CIF 0
    Massimo Spezi
    Born in March 1970
    Individual
    Person with significant control
    icon of calendar 2018-07-12 ~ 2019-01-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Andrea La Magra
    Born in May 1980
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2018-07-12 ~ 2019-07-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mrs Marisa Ostali Di Filippo
    Born in January 1931
    Individual
    Person with significant control
    icon of calendar 2019-01-30 ~ 2019-07-01
    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
parent relation
Company in focus

ELLA HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Current Assets
1,617 GBP2024-12-31
1,860 GBP2023-12-31
Creditors
Current
-1,100 GBP2024-12-31
-1,100 GBP2023-12-31
Net Current Assets/Liabilities
517 GBP2024-12-31
760 GBP2023-12-31
Total Assets Less Current Liabilities
1,517 GBP2024-12-31
1,760 GBP2023-12-31
Equity
1,517 GBP2024-12-31
1,760 GBP2023-12-31

Related profiles found in government register
  • ELLA HOLDINGS LIMITED
    Info
    Registered number 11462104
    icon of address3rd Floor, 60 Grosvenor Street, London W1K 3HZ
    PRIVATE LIMITED COMPANY incorporated on 2018-07-12 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
  • ELLA HOLDINGS LIMITED
    S
    Registered number 11462104
    icon of address46, Queens Grove, London, United Kingdom, NW8 6HH
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • ELLA HOLDINGS LIMITED
    S
    Registered number 11462104
    icon of addressSt George's House, Hanover Square, London, United Kingdom, W1S 1HS
    Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressFloor 3 32 Mahuhu Crescent Floor 3, Auckland Central, Auckland, New Zealand
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2018-10-08 ~ now
    CIF 2 - Has significant influence over the entity as the trustees of a trustOE
    CIF 2 - Ownership of voting rights - More than 25%OE
    CIF 2 - Ownership of shares - More than 25% as trustees of a trustOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Right to appoint or remove directors as the trustees of a trustOE
    CIF 2 - Ownership of shares - More than 25%OE
    CIF 2 - Has significant influence or controlOE
    CIF 2 - Holds voting rights - More than 25% as trustees of a trustOE
Ceased 1
  • icon of addressThird Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (3 parents)
    Equity (Company account)
    -6,716,013 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-01-27 ~ 2025-03-05
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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