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
2
- 1
Ellice, Robert George
Born in March 1975Individual (42 offsprings)Officer2021-02-09 ~ nowOF - Director → CIF 0Mr Robert George Ellice
Born in March 1975Individual (42 offsprings)Person with significant control2021-02-09 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Mrs Jennifer Ellice
Born in January 1982Individual (3 offsprings)Person with significant control2021-02-09 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
ELLICE HOLDINGS LIMITED
Period: 2021-02-09 ~ now
Company number: 13189376
Registered name
ELLICE HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
376 GBP2025-03-31
275 GBP2024-03-31
Current Assets
2,187,292 GBP2025-03-31
1,790,442 GBP2024-03-31
Creditors
Current
-1,106,281 GBP2025-03-31
-1,036,490 GBP2024-03-31
Net Current Assets/Liabilities
1,081,011 GBP2025-03-31
753,952 GBP2024-03-31
Total Assets Less Current Liabilities
1,081,387 GBP2025-03-31
754,227 GBP2024-03-31
Creditors
Non-current
-1,359,684 GBP2025-03-31
-858,400 GBP2024-03-31
Accrued Liabilities/Deferred Income
-2,436 GBP2025-03-31
-2,400 GBP2024-03-31
Net Assets/Liabilities
-280,733 GBP2025-03-31
-106,573 GBP2024-03-31
Equity
-280,733 GBP2025-03-31
-106,573 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Related profiles found in government register
- Registered number 13189376
ELLICE HOLDINGS LIMITED
InfoBushes, Wind Hill, Magdalen Laver, Essex CM5 0DSPRIVATE LIMITED COMPANY incorporated on 2021-02-09 (5 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-04-24CIF 0 ELLICE HOLDINGS LIMITED
SRegistered number 13189376Bushes, Magdalen Laver, Ongar, England, CM5 0DSLimited Company in England, England And WalesCIF 1Private Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2ELLICE HOLDINGS LIMITED
SRegistered number 13189376Bushes, Magdalen Laver, Ongar, United Kingdom, CM5 0DSPrivate Limited Company in Companies House, England And WalesCIF 3
Offspring entities and appointments
17
- 1
A NEW HOME LIMITED
11767439Bushes Wind Hill, Magdalen Laver, Ongar, EnglandActive Corporate (3 parents)Person with significant control2023-08-16 ~ nowCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OE - 2
ARAGON RETIREMENT PROPERTIES LIMITED
16044270Bushes, Wind Hill, Magdalen Laver, Ongar, Essex, United KingdomActive Corporate (4 parents)Person with significant control2024-10-28 ~ nowCIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of shares – More than 25% but not more than 50% → OECIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
BOLEYN RETIREMENT PROPERTIES LIMITED
15173810Bushes, Wind Hill, Magdalen Laver, Essex, United KingdomActive Corporate (4 parents)Person with significant control2023-09-29 ~ nowCIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 4
CASTLEGUARD ELLICE LIMITED
13555649Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, United KingdomActive Corporate (5 parents)Person with significant control2021-08-09 ~ nowCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 5
E&H RETIREMENT PROPERTIES LIMITED
13223675Bushes Wind Hill, Magdalen Laver, Essex, United KingdomActive Corporate (3 parents)Person with significant control2021-02-24 ~ nowCIF 10 - Ownership of shares – More than 25% but not more than 50% → OECIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
ELLAND PROPERTY INVESTMENTS LIMITED
16983890Hawke House, Old Station Road, Loughton, Essex, United KingdomActive Corporate (4 parents)Person with significant control2026-01-23 ~ nowCIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 7
ELLICE CONSTRUCTION LIMITED
15173859Bushes, Wind Hill, Magdalen Laver, Essex, United KingdomActive Corporate (3 parents)Person with significant control2023-11-08 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 8
ELLICE DEVELOPMENTS LIMITED
13188986Bushes, Wind Hill, Magdalen Laver, Essex, United KingdomActive Corporate (3 parents)Person with significant control2021-02-10 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OE - 9ELLICE FINANCIAL SERVICES LIMITED - 2019-09-20Bushes Bushes, Wind Hill, Magdalen Laver, Essex, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2021-09-27 ~ nowCIF 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
- 11
HASTINGWOOD RETIREMENT PROPERTIES LIMITED
13192962Bushes, Wind Hill, Magdalen Laver, Essex, United KingdomActive Corporate (2 parents)Person with significant control2021-02-10 ~ nowCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE - 12
MY LANE INVESTMENTS LIMITED
11928611Bushes Wind Hill, Magdalen Laver, Ongar, Essex, United KingdomActive Corporate (3 parents)Person with significant control2021-04-23 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE - 13
NEXT CHAPTER FINANCE LIMITED
16441346Bushes, Wind Hill, Magdalen Laver, Essex, United KingdomActive Corporate (2 parents)Person with significant control2025-05-09 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OE - 14
NEXT CHAPTER LIVING LIMITED
164405901st Floor Cordy House, 87-95 Curtain Road, London, United KingdomActive Corporate (4 parents)Person with significant control2025-05-09 ~ 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% → OECIF 2 - Right to appoint or remove directors → OE - 15
PARR RETIREMENT PROPERTIES LIMITED
16864652Bushes, Wind Hill, Magdalen Laver, Essex, United KingdomActive Corporate (4 parents)Person with significant control2025-11-19 ~ nowCIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 16
SNOWDON RETIREMENT PROPERTIES LIMITED
1359868973 Cornhill, London, United KingdomActive Corporate (4 parents)Person with significant control2021-09-02 ~ nowCIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 17
THEYDON RETIREMENT PROPERTY LIMITED
15714247Bushes, Magdalen Laver, Ongar, EnglandActive Corporate (4 parents)Person with significant control2024-05-11 ~ nowCIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.