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
Born in March 1975Individual (32 offsprings)Officer2021-02-09 ~ nowOF - Director → CIF 0Mr Robert George Ellice
Born in March 1975Individual (32 offsprings)Person with significant control2021-02-09 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Mrs Jennifer Ellice
Born in January 1982Individual (1 offspring)Person with significant control2021-02-09 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
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
- Registered number 13189376
ELLICE HOLDINGS LIMITED
InfoBushes, Wind Hill, Magdalen Laver, Essex CM5 0DSPRIVATE LIMITED COMPANY incorporated on 2021-02-09 (5 years). The company status 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
Active
16
- 1Bushes Wind Hill, Magdalen Laver, Ongar, EnglandActive Corporate (2 parents)Equity (Company account)-351,649 GBP2024-03-31Person with significant control2023-08-16 ~ 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
- 2Bushes, Wind Hill, Magdalen Laver, Ongar, Essex, United KingdomActive Corporate (4 parents)Person with significant control2024-10-28 ~ nowCIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 17 - Ownership of shares – More than 25% but not more than 50% → OECIF 17 - Right to appoint or remove directors → OE
- 3Bushes, Wind Hill, Magdalen Laver, Essex, United KingdomActive Corporate (4 parents)Equity (Company account)-63,987 GBP2024-03-31Person 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
- 4The Old School House Bridge Road, Hunton Bridge, Kings Langley, Hertfordshire, United KingdomActive Corporate (5 parents)Equity (Company account)22,324 GBP2024-08-31Person with significant control2021-08-09 ~ 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
- 5Bushes Wind Hill, Magdalen Laver, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)-56,876 GBP2024-03-30Person with significant control2021-02-24 ~ nowCIF 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
- 6Hawke 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
- 7Bushes, Wind Hill, Magdalen Laver, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)10,403 GBP2024-03-31Person with significant control2023-11-08 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 8Bushes, Wind Hill, Magdalen Laver, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)-67,071 GBP2024-03-31Person with significant control2021-02-10 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OE
- 9ELLICE FINANCIAL SERVICES LIMITED - 2019-09-20Bushes Bushes, Wind Hill, Magdalen Laver, Essex, EnglandActive Corporate (2 parents)Equity (Company account)-74,325 GBP2024-03-31Person with significant control2021-09-27 ~ nowCIF 8 - Ownership of shares – More than 25% but not more than 50% → OECIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10Bushes, Wind Hill, Magdalen Laver, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)-126,372 GBP2024-03-31Person with significant control2021-02-10 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OE
- 11Bushes Wind Hill, Magdalen Laver, Ongar, Essex, United KingdomActive Corporate (2 parents)Equity (Company account)-381,901 GBP2024-03-31Person with significant control2021-04-23 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
- 12Bushes, 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 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OE
- 131st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, EnglandActive Corporate (4 parents)Person with significant control2025-05-09 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14Bushes, Wind Hill, Magdalen Laver, Essex, United KingdomActive Corporate (4 parents)Person with significant control2025-11-19 ~ nowCIF 16 - Ownership of shares – More than 25% but not more than 50% → OECIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 16 - Right to appoint or remove directors → OE
- 1573 Cornhill, London, United KingdomActive Corporate (4 parents)Equity (Company account)-120,910 GBP2024-03-31Person with significant control2021-09-02 ~ nowCIF 14 - Ownership of shares – More than 25% but not more than 50% → OECIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 16Bushes, 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 - Ownership of shares – More than 25% but not more than 50% → OECIF 15 - Right to appoint or remove directors → OE
Ceased
1
- First Floor Spitalfields House, Stirling Way, Borehamwood, Herts, United KingdomActive Corporate (2 parents)Equity (Company account)18,538 GBP2024-05-31Person with significant control2021-05-26 ~ 2022-05-24CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.