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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 7
  • 1
    Bowen, Tim
    Born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-24 ~ now
    OF - Director → CIF 0
  • 2
    Loughlin, Christopher
    Born in August 1952
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-10-20 ~ now
    OF - Director → CIF 0
  • 3
    Boote, Paul Michael
    Born in June 1978
    Individual (46 offsprings)
    Officer
    icon of calendar 2025-01-08 ~ now
    OF - Director → CIF 0
  • 4
    Brooke, Richard Michael
    Born in September 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-09-02 ~ now
    OF - Director → CIF 0
  • 5
    Mcghin, Angela
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-07-13 ~ now
    OF - Secretary → CIF 0
  • 6
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    icon of addressMilton Gate, 60 Chiswell Street, London, United Kingdom, United Kingdom
    Active Corporate (24 parents, 463 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ now
    OF - Secretary → CIF 0
  • 7
    icon of addressC/o Ancala Partners Llp, 20 Gracechurch Street, Level 9, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-08-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Rauch, John Hugo
    Group Operating Officer born in November 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-13 ~ 2024-09-02
    OF - Director → CIF 0
  • 2
    Burke, James Philip Alexander
    Asset Manager born in February 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-15 ~ 2021-08-13
    OF - Director → CIF 0
  • 3
    Dolenec, Karen Lee
    Fund Manager born in February 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-07-15 ~ 2022-07-13
    OF - Director → CIF 0
  • 4
    Pottage, Shaun David
    Company Director born in October 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-13 ~ 2025-01-06
    OF - Director → CIF 0
  • 5
    Anderson, Daniel
    Investment Manager born in May 1993
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-08-16 ~ 2022-07-13
    OF - Director → CIF 0
  • 6
    Holl, Alistair
    Company Director born in July 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-04-11 ~ 2024-09-24
    OF - Director → CIF 0
  • 7
    Hough, Ashley Patrick Roderick
    Director born in April 1983
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-11-05 ~ 2022-07-13
    OF - Director → CIF 0
  • 8
    Lee Evans, Christopher James
    Investment Manager born in March 1992
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-07-15 ~ 2021-08-12
    OF - Director → CIF 0
  • 9
    Cogley, Jason David
    Investment Manager born in January 1972
    Individual (25 offsprings)
    Officer
    icon of calendar 2021-08-16 ~ 2022-07-13
    OF - Director → CIF 0
  • 10
    Ajmera, Ankur
    Investment Manager born in August 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-07-15 ~ 2021-11-05
    OF - Director → CIF 0
parent relation
Company in focus

ELEIA LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ELEIA LIMITED
    Info
    Registered number 13512747
    icon of address4 Rudgate Court, Walton, Wetherby, West Yorkshire LS23 7BF
    PRIVATE LIMITED COMPANY incorporated on 2021-07-15 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
  • ELEIA LIMITED
    S
    Registered number 13512747
    icon of addressC/o Ancala Partners Llp, King's House, 36-37 King Street, London, United Kingdom, EC2V 8BB
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AUGEAN PLC - 2021-11-08
    icon of address4 Rudgate Court, Walton, Wetherby, West Yorkshire
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2021-10-20 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.