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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Cate Willow Freer
Born in May 2012Individual (1 offspring)Person with significant control2022-07-20 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Ella Seren Freer
Born in July 2006Individual (1 offspring)Person with significant control2022-07-20 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Freer, Simon James Christopher
Born in March 1976Individual (36 offsprings)Officer2020-09-02 ~ nowOF - Director → CIF 0Mr Simon James Christopher Freer
Born in March 1976Individual (36 offsprings)Person with significant control2020-09-02 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0 - 4
Libby Brooke Freer
Born in February 2009Individual (1 offspring)Person with significant control2022-07-20 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Freer, Rebecca Anne
Director born in February 1975Individual (1 offspring)Officer2020-09-02 ~ 2022-11-02OF - Director → CIF 0
Company in focus
ELLICAF LTD
Period: 2020-09-02 ~ now
Company number: 12852956
Registered name
ELLICAF LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
177,901 GBP2025-03-31
127,850 GBP2024-03-31
Debtors
1,258,591 GBP2025-03-31
585,051 GBP2024-03-31
Cash at bank and in hand
1,291,348 GBP2025-03-31
924,180 GBP2024-03-31
Current Assets
2,549,939 GBP2025-03-31
1,509,231 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-237,320 GBP2025-03-31
-242,345 GBP2024-03-31
Net Current Assets/Liabilities
2,312,619 GBP2025-03-31
1,266,886 GBP2024-03-31
Total Assets Less Current Liabilities
2,490,520 GBP2025-03-31
1,394,736 GBP2024-03-31
Equity
Called up share capital
400 GBP2025-03-31
400 GBP2024-03-31
Retained earnings (accumulated losses)
2,490,120 GBP2025-03-31
1,394,336 GBP2024-03-31
Equity
2,490,520 GBP2025-03-31
1,394,736 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
127,901 GBP2025-03-31
127,850 GBP2024-03-31
Amounts invested in assets
Non-current
177,901 GBP2025-03-31
127,850 GBP2024-03-31
Amounts Owed By Related Parties
1,145,768 GBP2025-03-31
Current
585,051 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
112,823 GBP2025-03-31
0 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,258,591 GBP2025-03-31
585,051 GBP2024-03-31
Trade Creditors/Trade Payables
Current
0 GBP2025-03-31
4,347 GBP2024-03-31
Amounts owed to group undertakings
Current
235,000 GBP2025-03-31
235,000 GBP2024-03-31
Other Creditors
Current
2,320 GBP2025-03-31
2,998 GBP2024-03-31
Creditors
Current
237,320 GBP2025-03-31
242,345 GBP2024-03-31
Related profiles found in government register
- Registered number 12852956
ELLICAF LTD
Info6th Floor Capital Tower, 91 Waterloo Road, London SE1 8RTPRIVATE LIMITED COMPANY incorporated on 2020-09-02 (5 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-16CIF 0 ELLICAF LTD
SRegistered number 128529566th Floor, Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RTLimited Company in Companies House, United KingdomCIF 1 CIF 2 CIF 3
Offspring entities and appointments
10
- 1
AH MEDICAL AND LIFE LIMITED
167772816th Floor Capital Tower, 91 Waterloo Road, London, United KingdomActive Corporate (5 parents)Person with significant control2025-10-10 ~ nowCIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 2
FORTY PERCENT LIMITED
141716176th Floor Capital Tower, 91 Waterloo Road, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2022-09-23 ~ nowCIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
FREEBRIDGE HOLDINGS LIMITED
13684176The Old Customs House, Torwood Gardens Road, Torquay, EnglandActive Corporate (3 parents)Person with significant control2021-10-17 ~ 2022-06-21CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 4
GLOW EVENTS LTD
1244314119-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (7 parents)Person with significant control2021-02-13 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 5
K TOOLS UK LIMITED
166201706th Floor Capital Tower, 91 Waterloo Road, London, United KingdomActive Corporate (4 parents)Person with significant control2025-07-31 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
MARPAUL HAMPSHIRE LIMITED
0998209719-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (7 parents)Person with significant control2021-02-13 ~ nowCIF 9 - Ownership of shares – More than 25% but not more than 50% → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
MELODY HOLDINGS LIMITED
131068986th Floor Capital Tower, 91 Waterloo Road, London, United KingdomActive Corporate (6 parents, 2 offsprings)Person with significant control2022-09-23 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
SCM GROUP HOLDINGS LIMITED
161857956th Floor Capital Tower, 91 Waterloo Road, London, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2025-01-15 ~ nowCIF 6 - Ownership of shares – More than 50% but less than 75% → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE - 9
SOUTH WEST LEGAL AND ACCOUNTING LIMITED
165839196th Floor Capital Tower, 91 Waterloo Road, London, United KingdomActive Corporate (4 parents)Person with significant control2025-07-22 ~ nowCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 10
WILBROSER LTD
130357466th Floor Capital Tower, 91 Waterloo Road, London, United KingdomActive Corporate (2 parents)Person with significant control2020-11-20 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.