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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 3
  • 1
    John William Royston Smith
    Born in January 1982
    Individual (1 offspring)
    Person with significant control
    2021-06-23 ~ 2021-09-23
    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
    Diana Elizabeth Rowley Smith
    Born in June 1979
    Individual (2 offsprings)
    Person with significant control
    2021-06-23 ~ 2021-09-23
    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
  • 3
    Thompson, Craig Paul
    Born in November 1980
    Individual (8 offsprings)
    Officer
    2021-06-23 ~ now
    OF - Director → CIF 0
    Mr Craig Paul Thompson
    Born in November 1980
    Individual (8 offsprings)
    Person with significant control
    2023-11-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    Craig Paul Thompson
    Born in November 1980
    Individual (8 offsprings)
    Person with significant control
    2021-06-23 ~ 2023-11-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THE ELLIS FAIRFIELD GROUP LIMITED

Period: 2023-11-06 ~ now
Company number: 13472432
Registered names
THE ELLIS FAIRFIELD GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
5,574 GBP2025-04-30
0 GBP2024-04-30
Current Assets
4,723 GBP2025-04-30
1,109 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-960 GBP2024-04-30
Net Current Assets/Liabilities
2,726 GBP2025-04-30
149 GBP2024-04-30
Total Assets Less Current Liabilities
8,300 GBP2025-04-30
149 GBP2024-04-30
Net Assets/Liabilities
8,300 GBP2025-04-30
149 GBP2024-04-30
Equity
8,300 GBP2025-04-30
149 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-07-01 ~ 2024-04-30

Related profiles found in government register
  • THE ELLIS FAIRFIELD GROUP LIMITED
    Info
    ELLIS FAIRFIELD PROPERTY LIMITED - 2023-11-06
    LANGTON FAIRFIELD HOLDINGS LTD - 2023-11-06
    Registered number 13472432
    Studio 23 Liverpool Road Studios 113 Liverpool Road, Crosby, Liverpool L23 5TD
    PRIVATE LIMITED COMPANY incorporated on 2021-06-23 (4 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
  • THE ELLIS FAIRFIELD GROUP LIUMITED
    S
    Registered number 13472432
    Liverpool Road Studios, 113 Liverpool Road, Crosby, Liverpool, England, L23 5TD
    Company Limited By Shares in Register Of Companies, England
    CIF 1
  • THE ELLIS FAIRFIELD GROUP
    S
    Registered number missing
    Liverpool Road Studios, 113 Liverpool Road, Crosby, Liverpool, England, L23 5TD
    Private Limited Company
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LOGIC HOLDING CO LIMITED
    16409998
    Liverpool Road Studios 113 Liverpool Road, Crosby, Liverpool, England
    Active Corporate (2 parents)
    Person with significant control
    2025-04-25 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    NORTH WALL PROPERTY LIMITED
    - now 11941996 11826591
    NORTH WALL PROPERTY INVESTING LIMITED - 2020-12-11
    Liverpool Road Studios 113 Liverpool Road, Crosby, Liverpool, England
    Active Corporate (2 parents)
    Person with significant control
    2023-11-05 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - Right to appoint or remove directors as a member of a firm OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.