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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 2
  • 1
    Stellakis, Andrew
    Born in November 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-01-18 ~ now
    OF - Director → CIF 0
  • 2
    Oldham, Philip Jonathan Richard
    Born in March 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-09 ~ now
    OF - Director → CIF 0
    Mr Philip Jonathan Richard Oldham
    Born in March 1975
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-09-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ELLANESS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02022-04-01 ~ 2023-03-31
Class 2 ordinary share
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
100,500,045 GBP2023-03-31
100,500,045 GBP2022-03-31
Fixed Assets
100,500,045 GBP2023-03-31
100,500,045 GBP2022-03-31
Debtors
Non-current
2,422,043 GBP2023-03-31
1,377,821 GBP2022-03-31
Creditors
Current
5,500,045 GBP2023-03-31
5,500,045 GBP2022-03-31
Net Current Assets/Liabilities
-3,078,002 GBP2023-03-31
-4,122,224 GBP2022-03-31
Total Assets Less Current Liabilities
97,422,043 GBP2023-03-31
96,377,821 GBP2022-03-31
Creditors
Non-current
71,561,096 GBP2023-03-31
69,661,096 GBP2022-03-31
Net Assets/Liabilities
25,860,947 GBP2023-03-31
26,716,725 GBP2022-03-31
Equity
Called up share capital
100,000 GBP2023-03-31
100,000 GBP2022-03-31
100,000 GBP2021-03-31
Retained earnings (accumulated losses)
25,760,947 GBP2023-03-31
26,616,725 GBP2022-03-31
9,897,512 GBP2021-03-31
Equity
25,860,947 GBP2023-03-31
26,716,725 GBP2022-03-31
9,997,512 GBP2021-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-855,778 GBP2022-04-01 ~ 2023-03-31
16,719,213 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
-855,778 GBP2022-04-01 ~ 2023-03-31
16,719,213 GBP2021-04-01 ~ 2022-03-31
Average Number of Employees
1472022-04-01 ~ 2023-03-31
1242021-04-01 ~ 2022-03-31
Investments in Group Undertakings
Cost valuation
100,500,045 GBP2022-03-31
Investments in Group Undertakings
100,500,045 GBP2023-03-31
100,500,045 GBP2022-03-31
Debtors
2,422,043 GBP2023-03-31
1,377,821 GBP2022-03-31
Debtors - Deferred Tax Asset
Current
2,422,043 GBP2023-03-31
1,377,821 GBP2022-03-31
Other Remaining Borrowings
Current
5,000,000 GBP2023-03-31
5,000,000 GBP2022-03-31
Amounts owed to group undertakings
Current
500,045 GBP2023-03-31
500,045 GBP2022-03-31
Other Remaining Borrowings
Non-current
71,561,096 GBP2023-03-31
69,661,096 GBP2022-03-31
Total Borrowings
Current, Amounts falling due within one year
5,000,000 GBP2022-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-2,422,043 GBP2023-03-31
-1,377,821 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
75,000 shares2023-03-31
Class 2 ordinary share
25,000 shares2023-03-31

Related profiles found in government register
  • ELLANESS HOLDINGS LIMITED
    Info
    Registered number 12869116
    icon of address37 Kentish Town Road, London NW1 8NX
    PRIVATE LIMITED COMPANY incorporated on 2020-09-09 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    CIF 0
  • ELLANESS HOLDINGS LIMITED
    S
    Registered number 12869116
    icon of address37, Kentish Town Road, London, England, NW1 8NX
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MEAUJO (522) LIMITED - 2001-03-30
    icon of address37 Kentish Town Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    29,894,837 GBP2023-03-31
    Person with significant control
    icon of calendar 2021-01-18 ~ now
    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

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