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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 8
  • 1
    Roger William Carey
    Born in July 1944
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2020-07-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 2
    Campbell, Linda Frances
    Born in March 1941
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-03-04 ~ now
    OF - Director → CIF 0
  • 3
    Montgomery, Laura Grace
    Born in October 1977
    Individual (42 offsprings)
    Officer
    icon of calendar 2020-03-04 ~ now
    OF - Director → CIF 0
  • 4
    Barlow, Timothy Spencer
    Born in December 1967
    Individual (45 offsprings)
    Officer
    icon of calendar 2020-03-04 ~ now
    OF - Director → CIF 0
  • 5
    Campbell, Jamie Loudoun Craven
    Born in May 1970
    Individual (32 offsprings)
    Officer
    icon of calendar 2020-03-04 ~ now
    OF - Director → CIF 0
  • 6
    Cunningham, Heather Ruth
    Born in May 1963
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-10-15 ~ now
    OF - Director → CIF 0
  • 7
    Andrew, Alexandra Jane
    Born in October 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-03-04 ~ now
    OF - Director → CIF 0
  • 8
    Calthorpe, John Austen Anstruther Gough
    Born in July 1947
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-03-04 ~ now
    OF - Director → CIF 0
    Mr John Austen Anstruther Gough Calthorpe
    Born in July 1947
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2020-07-28 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
Ceased 3
  • 1
    Carey, Roger William
    Director born in July 1944
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-03-04 ~ 2021-01-01
    OF - Director → CIF 0
  • 2
    Mrs Laura Grace Montgomery
    Born in October 1977
    Individual (42 offsprings)
    Person with significant control
    icon of calendar 2020-03-04 ~ 2020-07-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Campbell, Michael David Colin Craven
    Director born in December 1942
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-03-04 ~ 2025-09-23
    OF - Director → CIF 0
parent relation
Company in focus

ELLIS CAMPBELL GROUP LTD

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
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Fixed Assets - Investments
65,014,401 GBP2024-12-31
65,014,401 GBP2023-12-31
Debtors
71,839 GBP2024-12-31
71,840 GBP2023-12-31
Creditors
Current
-5,817 GBP2023-12-31
Net Current Assets/Liabilities
71,839 GBP2024-12-31
66,023 GBP2023-12-31
Total Assets Less Current Liabilities
65,086,240 GBP2024-12-31
65,080,424 GBP2023-12-31
Equity
Called up share capital
65,000,001 GBP2024-12-31
65,000,001 GBP2023-12-31
Retained earnings (accumulated losses)
86,239 GBP2024-12-31
80,423 GBP2023-12-31
Equity
65,086,240 GBP2024-12-31
65,080,424 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
65,014,401 GBP2023-12-31
Investments in Group Undertakings
65,014,401 GBP2024-12-31
65,014,401 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
71,839 GBP2024-12-31
71,840 GBP2023-12-31
Other Taxation & Social Security Payable
Current
5,817 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
53,512,520 shares2024-12-31
Class 2 ordinary share
11,487,481 shares2024-12-31

Related profiles found in government register
  • ELLIS CAMPBELL GROUP LTD
    Info
    Registered number 12498690
    icon of addressShalden Park Steading, Shalden, Alton, Hampshire GU34 4DS
    PRIVATE LIMITED COMPANY incorporated on 2020-03-04 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
  • ELLIS CAMPBELL GROUP LTD
    S
    Registered number 12498690
    icon of addressShalden Park Steading, Shalden, Alton, Hampshire, United Kingdom, GU34 4DS
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • ELLIS CAMPBELL GROUP LIMITED
    S
    Registered number 12498690
    icon of addressShalden Park Steading, Shalden, Alton, Hampshire, United Kingdom, GU34 4DS
    Private Limited Company in Registrar Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressShalden Park Steading, Shalden, Alton, Hampshire
    Dissolved Corporate (8 parents)
    Equity (Company account)
    86,239 GBP2020-12-31
    Person with significant control
    icon of calendar 2020-07-28 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of addressShalden Park Steading, Shalden, Alton, Hampshire
    Active Corporate (8 parents, 13 offsprings)
    Equity (Company account)
    11,353,766 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-01-31 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - 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.