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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 9
  • 1
    Narozny, Gabriela Ewa
    Solicitor
    Individual (5 offsprings)
    Officer
    2000-11-21 ~ 2002-04-25
    OF - Secretary → CIF 0
  • 2
    Ciclitira, Maria Serena
    Art Historian born in September 1943
    Individual (17 offsprings)
    Officer
    2010-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Merry, Maria Serena
    Art Historian born in September 1947
    Individual (4 offsprings)
    Officer
    1994-01-26 ~ 2009-09-11
    OF - Director → CIF 0
  • 4
    Ciclitira, John David Nikolas
    Company Director born in March 1957
    Individual (68 offsprings)
    Officer
    1993-05-05 ~ 2010-08-01
    OF - Director → CIF 0
    Mr John David Nikolas Ciclitira
    Born in March 1957
    Individual (68 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Stead, David Andrew
    Individual (80 offsprings)
    Officer
    1996-12-01 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 6
    Laubi, Belinda Jane Penelope
    Individual (4 offsprings)
    Officer
    1999-05-24 ~ 2000-11-21
    OF - Secretary → CIF 0
  • 7
    Sole, Joe
    Individual (5 offsprings)
    Officer
    2010-08-18 ~ now
    OF - Secretary → CIF 0
    Burger, Craig
    Individual (5 offsprings)
    Officer
    2002-12-18 ~ 2010-08-01
    OF - Secretary → CIF 0
  • 8
    NEPTUNE SECRETARIES LIMITED - now
    QUADRANGLE SECRETARIES LIMITED
    - 2005-06-09 02455581
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (38 parents, 585 offsprings)
    Officer
    1993-01-04 ~ 1996-11-30
    OF - Nominee Secretary → CIF 0
  • 9
    NEPTUNE CORPORATE SERVICES LIMITED - now
    STOORNE SERVICES LIMITED
    - 2005-06-09 02382822
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (46 parents, 237 offsprings)
    Officer
    1993-01-04 ~ 1993-05-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ELYSIAN INVESTMENTS LIMITED

Period: 1997-11-26 ~ 2017-10-17
Company number: 02786724 10307653
Registered names
ELYSIAN INVESTMENTS LIMITED - Dissolved 10307653
CHELTRADING 52 LIMITED - 1993-05-14 05751445... (more)
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
    82 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.