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
    Isaac, Emmanuel Shahzad, Dr
    Director born in September 1970
    Individual (3 offsprings)
    Officer
    2023-03-30 ~ now
    OF - Director → CIF 0
    Dr Emmanuel Shahzad Isaac
    Born in September 1970
    Individual (3 offsprings)
    Person with significant control
    2023-03-30 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Isaac, Sally Elizabeth
    Director born in February 1972
    Individual (2 offsprings)
    Officer
    2023-03-30 ~ now
    OF - Director → CIF 0
    Mrs Sally Elizabeth Isaac
    Born in February 1972
    Individual (2 offsprings)
    Person with significant control
    2023-03-30 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ELTHAM PARK HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
854,250 GBP2024-03-31
Debtors
-4,250 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-751,350 GBP2024-03-31
Net Current Assets/Liabilities
-755,600 GBP2024-03-31
Total Assets Less Current Liabilities
98,650 GBP2024-03-31
Equity
Called up share capital
100 GBP2024-03-31
Retained earnings (accumulated losses)
98,550 GBP2024-03-31
Equity
98,650 GBP2024-03-31
Average Number of Employees
22023-03-30 ~ 2024-03-31
Investments in group undertakings and participating interests
854,250 GBP2024-03-31
Other Creditors
Current
751,350 GBP2024-03-31

Related profiles found in government register
  • ELTHAM PARK HOLDINGS LTD
    Info
    Registered number 14768089
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull B90 8AH
    Private Limited Company incorporated on 2023-03-30 (2 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
  • ELTHAM PARK HOLDINGS LTD
    S
    Registered number 14768089
    Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, United Kingdom, B90 8AH
    Company Limited By Shares in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Blythe Gate, Bythe Valley Park, Solihull, West Midlands, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    78,007 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2023-03-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.