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
Ducker, Andrew James
Born in February 1963Individual (78 offsprings)Officer
2016-08-24 ~ nowOF - LLP Designated Member → CIF 0Mr Andrew James Ducker
Born in February 1963Individual (78 offsprings)Person with significant control 2016-08-24 ~ nowPE - Right to surplus assets - More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
36, Hamilton Terrace, Leamington Spa, EnglandActive Corporate (2 parents, 2 offsprings)Officer 2016-08-24 ~ nowOF - LLP Designated Member → CIF 0Person with significant control 2016-08-24 ~ nowPE - Right to surplus assets - More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
ELAGHMORE GP LLP
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 4 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
Active
14
- 1
CARBON TOPCO LIMITED
- nowELEMENT TOPCO LIMITED - 2021-01-2036 Hamilton Terrace, Leamington Spa, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)1 GBP2021-01-31Person with significant control 2020-12-21 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OE - 236 Hamilton Terrace, Leamington Spa, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control 2021-06-07 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 3C/o Graywoods, 4th Floor Fountain Precinct, Leopold Street, SheffieldDissolved Corporate (4 parents, 1 offspring)Person with significant control 2022-08-09 ~ 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 control 2018-06-21 ~ dissolvedCIF 18 - Ownership of shares – 75% or more → OECIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of voting rights - 75% or more → OE
- 536 Hamilton Terrace, Leamington Spa, EnglandDissolved Corporate (3 parents, 1 offspring)Person with significant control 2022-11-30 ~ dissolvedCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 6
HAMSARD 3747 LIMITED
- nowHAMSARD 3747 LIMITED - 2024-03-26THE CLARISON GROUP LIMITED - 2024-05-31Suite 4, 7th Floor 50 Broadway, London, EnglandActive Corporate (3 parents)Person with significant control 2024-03-18 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE - 7Suite 4, 7th Floor 50 Broadway, London, EnglandActive Corporate (4 parents)Person with significant control 2024-11-21 ~ 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
- 836 Hamilton Terrace, Leamington Spa, Warwickshire, United KingdomActive Corporate (3 parents, 2 offsprings)Person with significant control 2020-08-19 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OECIF 16 - Right to appoint or remove directors → OE
- 9Suite 4, 7th Floor 50 Broadway, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control 2018-06-08 ~ nowCIF 7 - Ownership of voting rights - More than 50% but less than 75% → OECIF 7 - Ownership of shares – More than 50% but less than 75% → OE
- 10Suite 2, First Floor Templeback, 10 Temple Back, Bristol, United KingdomActive Corporate (2 parents)Person with significant control 2025-02-25 ~ nowCIF 10 - Ownership of shares – More than 50% but less than 75% → OECIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
- 11HAMSARD 3604 LIMITED - 2021-09-03C/o Leonard Curtis, 4th Floor Fountain Precinct, Leopold Street, SheffieldLiquidation Corporate (2 parents, 2 offsprings)Person with significant control 2020-12-15 ~ 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
- 12
PENROSE TOPCO LIMITED
- nowPENROSE BIDCO LIMITED - 2020-03-1036 Hamilton Terrace, Leamington Spa, Warwickshire, United KingdomDissolved Corporate (4 parents, 1 offspring)Equity (Company account)0 GBP2020-12-31Person with significant control 2019-12-06 ~ dissolvedCIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OE - 13
TGCL 2024 LIMITED
- nowHAMSARD 3536 LIMITED - 2021-03-24THE CLARISON GROUP LIMITED - 2024-03-26Floor 2 10 Wellington Place, LeedsLiquidation Corporate (2 parents, 1 offspring)Person with significant control 2019-07-25 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE - 14
TVS INTERFLEET LIMITED
- nowFRIARS 719 LIMITED - 2018-05-21TOTAL VEHICLE SOLUTIONS GROUP LIMITED - 2023-05-09Millennium Works, Enterprise Way, Wisbech, Cambridgeshire, EnglandActive Corporate (4 parents, 4 offsprings)Person with significant control 2016-11-15 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
Ceased
4
- 1
HEXCITE GROUP LIMITED
- nowFRIARS 729 LIMITED - 2019-08-07C/o Graywoods 4th Floor Fountain Precinct, Leopold Street, SheffieldDissolved Corporate (4 parents, 2 offsprings)Person with significant control 2017-08-31 ~ 2020-09-02CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE - 2HAMSARD 3598 LIMITED - 2021-09-034th Floor Fountain Precinct, Leopold Street, SheffieldDissolved Corporate (2 parents, 1 offspring)Person with significant control 2020-11-30 ~ 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
- 3HAMSARD 3599 LIMITED - 2021-09-034th Floor Fountain Precinct, Leopald Street, SheffieldDissolved Corporate (2 parents, 1 offspring)Person with significant control 2020-12-08 ~ 2020-12-18CIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 4Jubilee Mill, Taylor Street, Clitheroe, LancashireActive Corporate (5 parents, 2 offsprings)Person with significant control 2024-02-14 ~ 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
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