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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 2
  • 1
    Baker, Simon Michael
    Born in April 1976
    Individual (6 offsprings)
    Officer
    2019-07-02 ~ now
    OF - Director → CIF 0
    Mr Simon Michael Baker
    Born in April 1976
    Individual (6 offsprings)
    Person with significant control
    2019-07-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
    Baker, Kathryn Lorna
    Born in August 1979
    Individual (3 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
    Baker, Kathryn Lorna
    Individual (3 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Secretary → CIF 0
    Mrs Kathryn Lorna Baker
    Born in August 1979
    Individual (3 offsprings)
    Person with significant control
    2021-03-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ELLENBY CONSTRUCTION COMPANY (HOLDINGS) LIMITED

Period: 2019-07-02 ~ now
Company number: 12079895
Registered name
ELLENBY CONSTRUCTION COMPANY (HOLDINGS) LIMITED - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets
1,487,500 GBP2025-06-30
1,487,500 GBP2024-06-30
Current Assets
145,104 GBP2025-06-30
93,073 GBP2024-06-30
Creditors
Current
-630,366 GBP2025-06-30
-1,097,143 GBP2024-06-30
Net Current Assets/Liabilities
-485,262 GBP2025-06-30
-1,004,070 GBP2024-06-30
Total Assets Less Current Liabilities
1,002,238 GBP2025-06-30
483,430 GBP2024-06-30
Equity
1,002,238 GBP2025-06-30
483,430 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30

Related profiles found in government register
  • ELLENBY CONSTRUCTION COMPANY (HOLDINGS) LIMITED
    Info
    Registered number 12079895
    Stonyway Dalegarth Avenue, Heaton, Bolton BL1 5DW
    PRIVATE LIMITED COMPANY incorporated on 2019-07-02 (6 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
  • ELLENBY CONSTRUCTION COMPANY (HOLDINGS) LIMITED
    S
    Registered number 12079895
    Stonyway, Dalegarth Avenue, Bolton, England, BL1 5DW
    Limited Company in Companies House, Uk, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ELLENBY CONSTRUCTION COMPANY LIMITED
    01117774
    Stonyway, Dalegarth Avenue, Bolton, England
    Active Corporate (5 parents)
    Person with significant control
    2019-10-03 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.