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 3
  • 1
    Mr John David Nikolas Ciclitira
    Born in March 1957
    Individual (57 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Sole, Joe
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-08-18 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Ciclitira, Maria Serena
    Art Historian born in September 1943
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-08-01 ~ dissolved
    OF - Director → CIF 0
Ceased 8
  • 1
    Narozny, Gabriela Ewa
    Solicitor
    Individual
    Officer
    icon of calendar 2000-11-21 ~ 2002-04-25
    OF - Secretary → CIF 0
  • 2
    Ciclitira, John David Nikolas
    Company Director born in March 1957
    Individual (57 offsprings)
    Officer
    icon of calendar 1993-05-05 ~ 2010-08-01
    OF - Director → CIF 0
  • 3
    Laubi, Belinda Jane Penelope
    Individual
    Officer
    icon of calendar 1999-05-24 ~ 2000-11-21
    OF - Secretary → CIF 0
  • 4
    Burger, Craig
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-12-18 ~ 2010-08-01
    OF - Secretary → CIF 0
  • 5
    Merry, Maria Serena
    Art Historian born in September 1947
    Individual
    Officer
    icon of calendar 1994-01-26 ~ 2009-09-11
    OF - Director → CIF 0
  • 6
    Stead, David Andrew
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-12-01 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 7
    NEPTUNE SECRETARIES LIMITED - now
    icon of address95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents, 106 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1993-01-04 ~ 1996-11-30
    PE - Nominee Secretary → CIF 0
  • 8
    NEPTUNE CORPORATE SERVICES LIMITED - now
    icon of address95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1993-01-04 ~ 1993-05-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ELYSIAN INVESTMENTS LIMITED

Previous names
ELYSIAN GROUP LIMITED - 1997-11-26
PARALLEL INVESTMENT LIMITED - 1994-07-15
CHELTRADING 52 LIMITED - 1993-05-14
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
123,900 GBP2015-08-31
123,900 GBP2014-08-31
Fixed Assets
123,900 GBP2015-08-31
123,900 GBP2014-08-31
Debtors
1,175 GBP2015-08-31
1,175 GBP2014-08-31
Current Assets
1,175 GBP2015-08-31
1,175 GBP2014-08-31
Current liabilities
-300,806 GBP2015-08-31
-300,806 GBP2014-08-31
Net Current Assets/Liabilities
-299,631 GBP2015-08-31
-299,631 GBP2014-08-31
Total Assets Less Current Liabilities
-175,731 GBP2015-08-31
-175,731 GBP2014-08-31
Net assets/liabilities including pension asset/liability
-175,731 GBP2015-08-31
-175,731 GBP2014-08-31
Called-up share capital
2 GBP2015-08-31
2 GBP2014-08-31
Retained earnings
-175,733 GBP2015-08-31
-175,733 GBP2014-08-31
Shareholder's fund
-175,731 GBP2015-08-31
-175,731 GBP2014-08-31

  • ELYSIAN INVESTMENTS LIMITED
    Info
    ELYSIAN GROUP LIMITED - 1997-11-26
    PARALLEL INVESTMENT LIMITED - 1997-11-26
    CHELTRADING 52 LIMITED - 1997-11-26
    Registered number 02786724
    icon of address82 Berwick Street, London, London W1F 8TP
    Private Limited Company incorporated on 1993-02-04 and dissolved on 2017-10-17 (24 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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 26 August 2025 and licensed under the Open Government Licence v3.0.