logo
explain how to read the page

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
    Al Shaya, Hamad
    Commercial Director born in April 1945
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-06-23 ~ now
    OF - Director → CIF 0
    Mr Hamad Al Shaya
    Born in April 1945
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2023-06-23 ~ now
    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
  • 2
    Alshaya, Bader
    Company Director born in October 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-20 ~ now
    OF - Director → CIF 0
    Mr Bader Al Shaya
    Born in October 1981
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-02-20 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

ELSWORTHY HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
10,000,000 GBP2024-06-30
Fixed Assets - Investments
7 GBP2024-06-30
Fixed Assets
10,000,007 GBP2024-06-30
Debtors
94,022 GBP2024-06-30
Cash at bank and in hand
1 GBP2024-06-30
Current Assets
94,023 GBP2024-06-30
Net Current Assets/Liabilities
-2,589,050 GBP2024-06-30
Total Assets Less Current Liabilities
7,410,957 GBP2024-06-30
Net Assets/Liabilities
-89,043 GBP2024-06-30
Equity
Called up share capital
1 GBP2024-06-30
Retained earnings (accumulated losses)
-89,044 GBP2024-06-30
Equity
-89,043 GBP2024-06-30
Average Number of Employees
22023-06-23 ~ 2024-06-30
Investment Property - Fair Value Model
10,000,000 GBP2024-06-30
0 GBP2023-06-22
Investments in group undertakings and participating interests
7 GBP2024-06-30
Other Debtors
Amounts falling due within one year
94,022 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
25,705 GBP2024-06-30
Amounts owed to group undertakings
Current
7 GBP2024-06-30
Other Creditors
Current
2,657,361 GBP2024-06-30
Creditors
Current
2,683,073 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
7,500,000 GBP2024-06-30

Related profiles found in government register
  • ELSWORTHY HOLDINGS LIMITED
    Info
    Registered number 14955531
    icon of addressOffice 305, 1 Quality Court, London WC2A 1HR
    Private Limited Company incorporated on 2023-06-23 (2 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
  • ELSWORTHY HOLDINGS LIMITED
    S
    Registered number 14955531
    icon of address14, Old Square, London, England, WC2A 3UE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of addressOffice 305, 1 Quality Court, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-06-27 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressOffice 305, 1 Quality Court, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-06-27 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressOffice 305, 1 Quality Court, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-06-27 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressOffice 305, 1 Quality Court, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-06-27 ~ now
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 5
    icon of addressOffice 305, 1 Quality Court, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-06-27 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 6
    icon of address28 Esplanade, St. Helier, Jersey
    Removed Corporate (1 parent)
    Beneficial owner
    icon of calendar 2023-12-28 ~ now
    CIF 6 - Ownership of voting rights - More than 25%OE
    CIF 6 - Ownership of shares - More than 25%OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.