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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 2
  • 1
    Delves, Hannah Jayne
    Born in November 1982
    Individual (3 offsprings)
    Officer
    2022-05-19 ~ now
    OF - Director → CIF 0
    Mrs Hannah Jayne Delves
    Born in November 1982
    Individual (3 offsprings)
    Person with significant control
    2022-05-19 ~ 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
    2025-02-17 ~ now
    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
  • 2
    Delves, Marc Thomas
    Born in October 1983
    Individual (6 offsprings)
    Officer
    2024-04-09 ~ 2025-02-17
    OF - Director → CIF 0
    Mr Marc Thomas Delves
    Born in October 1983
    Individual (6 offsprings)
    Person with significant control
    2024-04-09 ~ 2025-02-17
    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
parent relation
Company in focus

ELLEX HOLDINGS LIMITED

Period: 2022-05-19 ~ now
Company number: 14118238
Registered name
ELLEX HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
13,193 GBP2025-05-31
13,193 GBP2024-05-31
Fixed Assets
13,193 GBP2025-05-31
13,193 GBP2024-05-31
Debtors
9,280 GBP2025-05-31
9,280 GBP2024-05-31
Current Assets
9,280 GBP2025-05-31
9,280 GBP2024-05-31
Net Current Assets/Liabilities
-1,695 GBP2025-05-31
-1,695 GBP2024-05-31
Total Assets Less Current Liabilities
11,498 GBP2025-05-31
11,498 GBP2024-05-31
Net Assets/Liabilities
11,498 GBP2025-05-31
11,498 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Retained earnings (accumulated losses)
11,398 GBP2025-05-31
11,398 GBP2024-05-31
Equity
11,498 GBP2025-05-31
11,498 GBP2024-05-31
Average Number of Employees
12024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31
Amounts invested in assets
Cost valuation, Non-current
13,193 GBP2024-05-31
Non-current
13,193 GBP2025-05-31
13,193 GBP2024-05-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
9,280 GBP2025-05-31
9,280 GBP2024-05-31
Debtors
Amounts falling due within one year
9,280 GBP2025-05-31
9,280 GBP2024-05-31
Other Creditors
Amounts falling due within one year
10,875 GBP2025-05-31
10,875 GBP2024-05-31

Related profiles found in government register
  • ELLEX HOLDINGS LIMITED
    Info
    Registered number 14118238
    C/o Thomas Emlyn Ltd 7 Bellefield House, 104 New London Road, Chelmsford, Essex CM2 0RG
    PRIVATE LIMITED COMPANY incorporated on 2022-05-19 (4 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-17
    CIF 0
  • ELLEX HOLDINGS LIMITED
    S
    Registered number 14118238
    C/o Thomas Emlyn Ltd, 7 Bellefield House, 104 New London Road, Chelmsford, Essex, United Kingdom, CM2 0RG
    Private Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DCM UK CONSTRUCTION LTD
    13748276
    C/o Thomas Emlyn Ltd 7 Bellefield House, 104 New London Road, Chelmsford, Essex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-07-22 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    DCM UK INVESTMENTS LTD
    15285444
    C/o Thomas Emlyn Ltd 7 Bellefield House, 104 New London Road, Chelmsford, Essex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-11-15 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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