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 1
Ceased 1
  • Freer, Rebecca Anne
    Director born in February 1975
    Individual
    Officer
    2020-09-02 ~ 2022-11-02
    OF - director → CIF 0
parent relation
Company in focus

ELLICAF LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
127,850 GBP2024-03-31
100,250 GBP2023-03-31
Debtors
585,051 GBP2024-03-31
660,000 GBP2023-03-31
Cash at bank and in hand
924,180 GBP2024-03-31
454,801 GBP2023-03-31
Current Assets
1,509,231 GBP2024-03-31
1,114,801 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-242,345 GBP2024-03-31
-239,826 GBP2023-03-31
Net Current Assets/Liabilities
1,266,886 GBP2024-03-31
874,975 GBP2023-03-31
Total Assets Less Current Liabilities
1,394,736 GBP2024-03-31
975,225 GBP2023-03-31
Equity
Called up share capital
400 GBP2024-03-31
400 GBP2023-03-31
Retained earnings (accumulated losses)
1,394,336 GBP2024-03-31
974,825 GBP2023-03-31
Equity
1,394,736 GBP2024-03-31
975,225 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
12021-12-01 ~ 2023-03-31
Investments in group undertakings and participating interests
127,850 GBP2024-03-31
100,250 GBP2023-03-31
Amounts Owed By Related Parties
585,051 GBP2024-03-31
Current
660,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
4,347 GBP2024-03-31
900 GBP2023-03-31
Amounts owed to group undertakings
Current
235,000 GBP2024-03-31
236,507 GBP2023-03-31
Other Creditors
Current
2,998 GBP2024-03-31
2,419 GBP2023-03-31
Creditors
Current
242,345 GBP2024-03-31
239,826 GBP2023-03-31
Related profiles found in government register
  • ELLICAF LTD
    Info
    Registered number 12852956
    6th Floor Capital Tower, 91 Waterloo Road, London SE1 8RT
    Private Limited Company incorporated on 2020-09-02 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    CIF 0
  • ELLICAF LTD
    S
    Registered number 12852956
    6th Floor, Capital Tower, 91 Waterloo Road, London, United Kingdom, SE1 8RT
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    534,950 GBP2023-06-30
    Person with significant control
    2022-09-23 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    245,252 GBP2024-02-29
    Person with significant control
    2021-02-13 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -21,148 GBP2024-02-29
    Person with significant control
    2021-02-13 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -1,347 GBP2023-12-31
    Person with significant control
    2022-09-23 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-01-15 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    6th Floor Capital Tower, 91 Waterloo Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,093 GBP2024-03-31
    Person with significant control
    2020-11-20 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
Ceased 1
  • The Old Customs House, Torwood Gardens Road, Torquay, England
    Corporate (2 parents)
    Equity (Company account)
    2,243 GBP2023-10-31
    Person with significant control
    2021-10-17 ~ 2022-06-21
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.