Skip links
Companies
› United Kingdom › ELLICOMBE LIMITED
ELLICOMBE LIMITED logo

ELLICOMBE LIMITED

Private limited company (Ltd.) Active

Registration No.
07984493
Incorporation Date
2012-03-09
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
ellicombe.co.uk/
Source: Companies House

ELLICOMBE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 07984493, and its current status with Companies House is active. The company was incorporated on 9 March 2012 and lists its registered address as London, United Kingdom. 1 shareholder is on record for ELLICOMBE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

View data sources →

We don’t stop at registry data.
Every company record is enriched with additional intelligence:
  • Company fundamentals
  • Corporate linkage & group structures
  • Digitized company financials
  • Firmographics — websites, social profiles, revenue and employee estimates

View full data dictionary →

Shareholders

1

One shareholder is currently on record for ELLICOMBE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is VINERS ENERGY LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
VINERS ENERGY LIMITED 100% Companies House

View all shareholders & beneficial ownership
Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

View all shareholders →

Officers

5

Three of the 5 officer records shown for ELLICOMBE LIMITED are current appointments, filed with Companies House. Thomas Rosser (appointed 2019-04-17) and Harry Manisty (appointed 2021-01-15) both serve as Director; OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (appointed 2018-11-15) serves as Company Secretary. The remaining 2 records shown (Paul Latham and Laura Halstead) are former appointments that have since been resigned.

The register reports 22 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at ELLICOMBE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

TR
Thomas Rosser ACTIVE

Appointed
2019-04-17
Residence
🇬🇧 United Kingdom
Occupation
Director

HM
Harry Manisty ACTIVE

Appointed
2021-01-15
Residence
🇬🇧 United Kingdom
Occupation
Director

OC
OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED ACTIVE ENTITY

Appointed
2018-11-15
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

PL
Paul Latham RESIGNED

Appointed
2016-06-20
Resigned
2021-01-15
Residence
🇬🇧 United Kingdom
Occupation
Director

LH
Laura Halstead RESIGNED

Appointed
2021-01-15
Resigned
2023-08-29
Residence
🇬🇧 United Kingdom
Occupation
Director

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

View all officers →

Group Structure

ELLICOMBE LIMITED sits 8 levels below its ultimate parent, FERN TRADING LIMITED, registered in United Kingdom. Immediately above ELLICOMBE LIMITED is VINERS ENERGY LIMITED, holding 100% as filed in ELLICOMBE LIMITED's own shareholder record with Companies House. FERN TRADING LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
FERN TRADING LIMITED
United Kingdom

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

View full group structure →

Need the full UBO picture on ELLICOMBE LIMITED?

Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.

Frequently Asked Questions

Who owns ELLICOMBE LIMITED?

One shareholder is currently on record for ELLICOMBE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is VINERS ENERGY LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is ELLICOMBE LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ELLICOMBE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does ELLICOMBE LIMITED have on record?

1 shareholder is shown on record for ELLICOMBE LIMITED.

What is ELLICOMBE LIMITED's company registration number?

ELLICOMBE LIMITED's registration number is 07984493, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ELLICOMBE LIMITED still an active company?

ELLICOMBE LIMITED's status on Companies House is listed as active.

When was ELLICOMBE LIMITED incorporated?

ELLICOMBE LIMITED was incorporated on 9 March 2012, according to Companies House.

What is ELLICOMBE LIMITED's registered address?

The registered address on file for ELLICOMBE LIMITED is London, United Kingdom.

What legal structure is ELLICOMBE LIMITED registered as?

ELLICOMBE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of ELLICOMBE LIMITED?

Three of the 5 officer records shown for ELLICOMBE LIMITED are current appointments, filed with Companies House. Thomas Rosser (appointed 2019-04-17) and Harry Manisty (appointed 2021-01-15) both serve as Director; OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED (appointed 2018-11-15) serves as Company Secretary. The remaining 2 records shown (Paul Latham and Laura Halstead) are former appointments that have since been resigned. Management authority at ELLICOMBE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ELLICOMBE LIMITED have a parent company or subsidiaries?

ELLICOMBE LIMITED sits 8 levels below its ultimate parent, FERN TRADING LIMITED, registered in United Kingdom.

Can Zavia monitor changes to ELLICOMBE LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ELLICOMBE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access ELLICOMBE LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ELLICOMBE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 5 October 2026.

This website uses cookies to improve your web experience.