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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
2
- 1
Alshaya, Bader
Born in October 1981Individual (1 offspring)Officer2024-02-20 ~ nowOF - Director → CIF 0Mr Bader Al Shaya
Born in October 1981Individual (1 offspring)Person with significant control2024-02-20 ~ nowPE - Has significant influence or control → CIF 0 - 2
Al Shaya, Hamad
Born in April 1945Individual (9 offsprings)Officer2023-06-23 ~ nowOF - Director → CIF 0Mr Hamad Al Shaya
Born in April 1945Individual (9 offsprings)Person with significant control2023-06-23 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
ELSWORTHY HOLDINGS LIMITED
Period: 2023-06-23 ~ now
Company number: 14955531
Registered name
ELSWORTHY HOLDINGS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
10,000,000 GBP2025-06-30
10,000,000 GBP2024-06-30
Fixed Assets - Investments
7 GBP2025-06-30
7 GBP2024-06-30
Fixed Assets
10,000,007 GBP2025-06-30
10,000,007 GBP2024-06-30
Debtors
188,573 GBP2025-06-30
94,022 GBP2024-06-30
Cash at bank and in hand
3,885 GBP2025-06-30
1 GBP2024-06-30
Current Assets
192,458 GBP2025-06-30
94,023 GBP2024-06-30
Net Current Assets/Liabilities
-2,852,147 GBP2025-06-30
-2,589,050 GBP2024-06-30
Total Assets Less Current Liabilities
7,147,860 GBP2025-06-30
7,410,957 GBP2024-06-30
Creditors
Non-current
-7,500,000 GBP2025-06-30
-7,500,000 GBP2024-06-30
Net Assets/Liabilities
-352,140 GBP2025-06-30
-89,043 GBP2024-06-30
Equity
Called up share capital
1 GBP2025-06-30
1 GBP2024-06-30
Retained earnings (accumulated losses)
-352,141 GBP2025-06-30
-89,044 GBP2024-06-30
Equity
-352,140 GBP2025-06-30
-89,043 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-06-23 ~ 2024-06-30
Investment Property - Fair Value Model
10,000,000 GBP2024-06-30
Investments in group undertakings and participating interests
7 GBP2025-06-30
7 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
188,573 GBP2025-06-30
Current, Amounts falling due within one year
94,022 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
0 GBP2025-06-30
25,705 GBP2024-06-30
Trade Creditors/Trade Payables
Current
3,600 GBP2025-06-30
0 GBP2024-06-30
Amounts owed to group undertakings
Current
7 GBP2025-06-30
7 GBP2024-06-30
Other Creditors
Current
3,040,998 GBP2025-06-30
2,657,361 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
7,500,000 GBP2025-06-30
7,500,000 GBP2024-06-30
Related profiles found in government register
- Registered number 14955531
ELSWORTHY HOLDINGS LIMITED
InfoOffice 305, 1 Quality Court, London WC2A 1HRPRIVATE LIMITED COMPANY incorporated on 2023-06-23 (2 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-22CIF 0 ELSWORTHY HOLDINGS LIMITED
SRegistered number 1495553114, Old Square, London, England, WC2A 3UEPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1 CIF 2 CIF 3
Offspring entities and appointments
6
- 1Office 305, 1 Quality Court, London, United KingdomActive Corporate (2 parents)Person with significant control2023-06-27 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 2Office 305, 1 Quality Court, London, United KingdomActive Corporate (2 parents)Person with significant control2023-06-27 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 3Office 305, 1 Quality Court, London, United KingdomActive Corporate (2 parents)Person with significant control2023-06-27 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 4Office 305, 1 Quality Court, London, United KingdomActive Corporate (2 parents)Person with significant control2023-06-27 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 5Office 305, 1 Quality Court, London, United KingdomActive Corporate (2 parents)Person with significant control2023-06-27 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
- 6
ELSWORTHY RISE PROPERTIES LIMITED
OE01255628 Esplanade, St. Helier, JerseyRemoved Corporate (2 parents)Beneficial owner2023-12-28 ~ nowCIF 6 - Ownership of shares - More than 25% → OECIF 6 - Ownership of voting rights - More than 25% → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.