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
Ducker, Andrew James
Born in February 1963Individual (105 offsprings)Officer2016-08-24 ~ nowOF - LLP Designated Member → CIF 0Mr Andrew James Ducker
Born in February 1963Individual (105 offsprings)Person with significant control2016-08-24 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0 - 2
ELAGHMORE CAPITAL LIMITED
1034474836, Hamilton Terrace, Leamington Spa, EnglandActive Corporate (4 parents, 3 offsprings)Officer2016-08-24 ~ nowOF - LLP Designated Member → CIF 0Person with significant control2016-08-24 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
Company in focus
ELAGHMORE GP LLP
Period: 2016-08-24 ~ now
Company number: OC413392
Registered name
ELAGHMORE GP LLP - now
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
- Registered number OC413392
ELAGHMORE GP LLP
Info36 Hamilton Terrace, Leamington Spa, Warwickshire CV32 4LYLIMITED LIABILITY PARTNERSHIP incorporated on 2016-08-24 (9 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-07-26CIF 0 ELAGHMORE GP LLP
SRegistered number Oc41339236, Hamilton Terrace, Leamington Spa, England, CV32 4LYCorporate in Companies House, England And WalesCIF 1 CIF 2Limited Liability Partnership in Companies House Cardiff, United KingdomCIF 3
Offspring entities and appointments
18
- 1
ELEMENT TOPCO LIMITED
- 2021-01-20 1309175736 Hamilton Terrace, Leamington Spa, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2020-12-21 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE - 2
COMPOSITES TOPCO LIMITED
1344059436 Hamilton Terrace, Leamington Spa, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2021-06-07 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OE - 3
CONCEPT SIGNS TOPCO LIMITED
14284557C/o Graywoods, 4th Floor Fountain Precinct, Leopold Street, SheffieldDissolved Corporate (4 parents, 1 offspring)Person with significant control2022-08-09 ~ dissolvedCIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Right to appoint or remove directors → OE - 4Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United KingdomDissolved Corporate (2 parents)Person with significant control2018-06-21 ~ dissolvedCIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Ownership of shares – 75% or more → OECIF 18 - Right to appoint or remove directors → OE
- 536 Hamilton Terrace, Leamington Spa, EnglandDissolved Corporate (6 parents, 1 offspring)Person with significant control2022-11-30 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 6Suite 501, Unit 2 94a Wycliffe Road, NorthamptonLiquidation Corporate (7 parents)Person with significant control2024-03-18 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 7Suite 501 Unit 2, 94a Wycliffe Road, NorthamptonLiquidation Corporate (7 parents)Person with significant control2024-11-21 ~ nowCIF 13 - Ownership of voting rights - More than 50% but less than 75% → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – More than 50% but less than 75% → OE
- 8C/o Graywoods 4th Floor Fountain Precinct, Leopold Street, SheffieldDissolved Corporate (15 parents, 2 offsprings)Person with significant control2017-08-31 ~ 2020-09-02CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 9
HEXCITE HOLDINGS LIMITED
1282538436 Hamilton Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (10 parents, 2 offsprings)Person with significant control2020-08-19 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of shares – 75% or more → OE - 10
JHAW 1 LIMITED
11404895Suite 501 Unit 2, 94a Wycliffe Road, NorthamptonLiquidation Corporate (7 parents, 1 offspring)Person with significant control2018-06-08 ~ nowCIF 7 - Ownership of shares – More than 50% but less than 75% → OECIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE - 11
JHAW TRADING LIMITED
16273671Suite 2, First Floor Templeback, 10 Temple Back, Bristol, United KingdomActive Corporate (2 parents)Person with significant control2025-02-25 ~ nowCIF 10 - Ownership of voting rights - More than 50% but less than 75% → OECIF 10 - Ownership of shares – More than 50% but less than 75% → OE - 12ORCHARD HOUSE FOODS BIDCO LIMITED - now4th Floor Fountain Precinct, Leopold Street, SheffieldDissolved Corporate (9 parents, 1 offspring)Person with significant control2020-11-30 ~ 2020-12-18CIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OE
- 13C/o Leonard Curtis, 4th Floor Fountain Precinct, Leopold Street, SheffieldDissolved Corporate (12 parents, 2 offsprings)Person with significant control2020-12-15 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 14ORCHARD HOUSE FOODS MIDCO LIMITED - now4th Floor Fountain Precinct, Leopald Street, SheffieldDissolved Corporate (13 parents, 1 offspring)Person with significant control2020-12-08 ~ 2020-12-18CIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 1536 Hamilton Terrace, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (4 parents, 1 offspring)Person with significant control2019-12-06 ~ dissolvedCIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OE
- 16Floor 2 10 Wellington Place, LeedsLiquidation Corporate (9 parents, 1 offspring)Person with significant control2019-07-25 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OE
- 17
TRUTEX INVESTMENTS LIMITED
07374260Jubilee Mill, Taylor Street, Clitheroe, LancashireActive Corporate (14 parents, 2 offsprings)Person with significant control2024-02-14 ~ 2025-08-19CIF 14 - Ownership of shares – More than 25% but not more than 50% → OECIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18Millennium Works, Enterprise Way, Wisbech, Cambridgeshire, EnglandActive Corporate (11 parents, 4 offsprings)Person with significant control2016-11-15 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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