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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 1
  • Thompson, Craig Paul
    Company Director born in November 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-06-23 ~ now
    OF - Director → CIF 0
    Mr Craig Paul Thompson
    Born in November 1980
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2023-11-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Diana Elizabeth Rowley Smith
    Born in June 1979
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-06-23 ~ 2021-09-23
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    John William Royston Smith
    Born in January 1982
    Individual
    Person with significant control
    icon of calendar 2021-06-23 ~ 2021-09-23
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Craig Paul Thompson
    Born in November 1980
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2021-06-23 ~ 2023-11-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE ELLIS FAIRFIELD GROUP LIMITED

Previous names
LANGTON FAIRFIELD HOLDINGS LTD - 2021-09-24
ELLIS FAIRFIELD PROPERTY LIMITED - 2023-11-06
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Current Assets
1,109 GBP2024-04-30
100 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-960 GBP2024-04-30
Net Current Assets/Liabilities
149 GBP2024-04-30
100 GBP2023-06-30
Net Assets/Liabilities
149 GBP2024-04-30
100 GBP2023-06-30
Equity
149 GBP2024-04-30
100 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-04-30
12022-07-01 ~ 2023-06-30

Related profiles found in government register
  • THE ELLIS FAIRFIELD GROUP LIMITED
    Info
    LANGTON FAIRFIELD HOLDINGS LTD - 2021-09-24
    ELLIS FAIRFIELD PROPERTY LIMITED - 2021-09-24
    Registered number 13472432
    icon of addressStudio 23 Liverpool Road Studios 113 Liverpool Road, Crosby, Liverpool L23 5TD
    Private Limited Company incorporated on 2021-06-23 (4 years 4 months). The company status 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
    icon of addressLiverpool 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
    icon of addressLiverpool Road Studios, 113 Liverpool Road, Crosby, Liverpool, England, L23 5TD
    Private Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressLiverpool Road Studios 113 Liverpool Road, Crosby, Liverpool, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-04-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    NORTH WALL PROPERTY INVESTING LIMITED - 2020-12-11
    icon of addressLiverpool Road Studios 113 Liverpool Road, Crosby, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    -92,489 GBP2024-04-30
    Person with significant control
    icon of calendar 2023-11-05 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 2 - Right to appoint or remove directors as a member of a firmOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.