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
    Ellice, Robert George
    Company Director born in March 1975
    Individual (28 offsprings)
    Officer
    2021-02-09 ~ now
    OF - Director → CIF 0
    Mr Robert George Ellice
    Born in March 1975
    Individual (28 offsprings)
    Person with significant control
    2021-02-09 ~ now
    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
    Mrs Jennifer Ellice
    Born in January 1982
    Individual (1 offspring)
    Person with significant control
    2021-02-09 ~ now
    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
parent relation
Company in focus

ELLICE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
275 GBP2024-03-31
Current Assets
1,790,442 GBP2024-03-31
554,347 GBP2023-03-31
Creditors
Current
-1,027,879 GBP2024-03-31
-529,065 GBP2023-03-31
Net Current Assets/Liabilities
762,563 GBP2024-03-31
25,282 GBP2023-03-31
Total Assets Less Current Liabilities
762,838 GBP2024-03-31
25,282 GBP2023-03-31
Creditors
Non-current
-858,400 GBP2024-03-31
-32,000 GBP2023-03-31
Net Assets/Liabilities
-95,562 GBP2024-03-31
-6,718 GBP2023-03-31
Equity
-95,562 GBP2024-03-31
-6,718 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Related profiles found in government register
  • ELLICE HOLDINGS LIMITED
    Info
    Registered number 13189376
    Bushes, Wind Hill, Magdalen Laver, Essex CM5 0DS
    Private Limited Company incorporated on 2021-02-09 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-24
    CIF 0
  • ELLICE HOLDINGS LIMITED
    S
    Registered number 13189376
    Bushes, Magdalen Laver, Ongar, England, CM5 0DS
    Limited Company in England, England And Wales
    CIF 1
  • ELLICE HOLDINGS LIMITED
    S
    Registered number 13189376
    Bushes, Magdalen Laver, Ongar, United Kingdom, CM5 0DS
    Private Limited Company in Companies House, England And Wales
    CIF 2
  • ELLICE HOLDINGS LIMITED
    S
    Registered number 13189376
    Bushes, Wind Hill, Magdalen Laver, Essex, United Kingdom, CM5 0DS
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    Bushes Wind Hill, Magdalen Laver, Ongar, England
    Active Corporate (2 parents)
    Equity (Company account)
    -351,649 GBP2024-03-31
    Person with significant control
    2023-08-16 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    Bushes, Wind Hill, Magdalen Laver, Ongar, Essex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-10-28 ~ now
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 3
    Bushes, Wind Hill, Magdalen Laver, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -63,987 GBP2024-03-31
    Person with significant control
    2023-09-29 ~ 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
  • 4
    The Old School House Bridge Road, Hunton Bridge, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -3,925 GBP2023-08-31
    Person with significant control
    2021-08-09 ~ 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
  • 5
    Bushes Wind Hill, Magdalen Laver, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -61,174 GBP2023-03-31
    Person with significant control
    2021-02-24 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Bushes, Wind Hill, Magdalen Laver, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,403 GBP2024-03-31
    Person with significant control
    2023-11-08 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    Bushes, Wind Hill, Magdalen Laver, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -67,071 GBP2024-03-31
    Person with significant control
    2021-02-10 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 8
    ELLICE FINANCIAL SERVICES LIMITED - 2019-09-20
    Bushes Bushes, Wind Hill, Magdalen Laver, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -74,325 GBP2024-03-31
    Person with significant control
    2021-09-27 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Bushes, Wind Hill, Magdalen Laver, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -126,372 GBP2024-03-31
    Person with significant control
    2021-02-10 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 10
    Bushes Wind Hill, Magdalen Laver, Ongar, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -381,901 GBP2024-03-31
    Person with significant control
    2021-04-23 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 11
    73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -113,193 GBP2023-03-31
    Person with significant control
    2021-09-02 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Bushes, Magdalen Laver, Ongar, England
    Active Corporate (4 parents)
    Person with significant control
    2024-05-11 ~ now
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Right to appoint or remove directors → OE
Ceased 1
  • First Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    18,538 GBP2024-05-31
    Person with significant control
    2021-05-26 ~ 2022-05-24
    CIF 1 - Ownership of shares – 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.