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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 6
  • 1
    Clarke, Duncan James
    Born in January 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-06-02 ~ now
    OF - Director → CIF 0
  • 2
    Cook, Hayley Elizabeth
    Born in September 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-06-02 ~ now
    OF - Director → CIF 0
  • 3
    Gray, Stephen James
    Born in February 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Cook, Timothy Spencer
    Born in December 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Ellis, Charles Steven
    Born in March 1981
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-06-02 ~ now
    OF - Director → CIF 0
  • 6
    C.S. ELLIS (PROPERTIES) LIMITED - 2013-06-28
    C S ELLIS (HOLDINGS) LIMITED - 2013-06-28
    icon of addressWireless House, Wireless Hill, South Luffenham, Oakham, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    14,128,649 GBP2024-06-30
    Person with significant control
    icon of calendar 2025-06-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ELLIS COOK LIMITED

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

Related profiles found in government register
  • ELLIS COOK LIMITED
    Info
    Registered number 16490483
    icon of addressWireless House Wireless Hill, South Luffenham, Oakham LE15 8NF
    PRIVATE LIMITED COMPANY incorporated on 2025-06-02 (6 months). The company status is Active.
    CIF 0
  • ELLIS COOK LIMITED
    S
    Registered number 16490483
    icon of addressGrant House, 101 Bourges Boulevard, Peterborough, England, PE1 1NG
    Private Limited Company in Registrar Of Companies For England And Wales, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    C.S. ELLIS (HAULAGE) LIMITED - 1989-02-28
    C. S. ELLIS (GROUP) LIMITED - 2024-12-24
    icon of addressWireless Hill, South Luffenham, Oakham, Leicestershire.
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    4,842,324 GBP2024-06-30
    Person with significant control
    icon of calendar 2025-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    C.S. ELLIS (LEISURE) LIMITED - 2019-09-30
    icon of addressWireless Hill, South Luffenham, Oakham, Leicestershire
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    icon of calendar 2025-06-30 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    RUTLAND NURSERY LIMITED - 2024-12-24
    RUTLAND GARDEN COMPANY LTD - 2021-09-27
    icon of addressWireless Hill, South Luffenham, Oakham, Rutland, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2025-06-30 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 4
    TREVOR ELLIS (ROAD TRANSPORT) LIMITED - 2014-06-25
    icon of addressWireless Hill, South Luffenham, Oakham, Leics
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-06-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 5
    RUTLAND WATER GARDEN NURSERY LIMITED - 2025-01-17
    TRADLIVE LIMITED - 1992-01-15
    icon of addressC/o C.s. Ells (holdings) Limited Wireless Hill, South Luffenham, Oakham, Rutland, England
    Active Corporate (6 parents)
    Equity (Company account)
    220,482 GBP2018-12-31
    Person with significant control
    icon of calendar 2025-06-30 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 6
    icon of addressWireless House Wireless Hill, South Luffenham, Oakham, Rutland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    264,662 GBP2024-06-30
    Person with significant control
    icon of calendar 2025-06-30 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE

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