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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 23
  • 1
    Batty, Maureen
    Director born in September 1945
    Individual (1 offspring)
    Officer
    2005-07-27 ~ 2007-10-14
    OF - Director → CIF 0
  • 2
    Griffiths, David Arthur
    Accountant born in March 1950
    Individual (4 offsprings)
    Officer
    2009-05-29 ~ 2017-03-31
    OF - Director → CIF 0
    Griffiths, David Arthur
    Accountant
    Individual (4 offsprings)
    Officer
    2009-05-29 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 3
    Law, Anita
    Part Time Lecturer born in January 1939
    Individual (2 offsprings)
    Officer
    2010-06-14 ~ 2011-10-12
    OF - Director → CIF 0
  • 4
    Inder, Ian Paul
    Retired Publican born in April 1950
    Individual (2 offsprings)
    Officer
    2014-02-05 ~ 2022-06-07
    OF - Director → CIF 0
  • 5
    Mears, Anthony Howard
    Born in December 1958
    Individual (8 offsprings)
    Officer
    2011-10-12 ~ now
    OF - Director → CIF 0
  • 6
    Brindley, Bernard Francis
    Director born in June 1950
    Individual (10 offsprings)
    Officer
    2008-10-14 ~ 2011-10-12
    OF - Director → CIF 0
  • 7
    Engelen, Paul Alexander
    Born in November 1988
    Individual (2 offsprings)
    Officer
    2025-01-10 ~ now
    OF - Director → CIF 0
  • 8
    Foster-hawes, Melanie
    Finance Director born in January 1975
    Individual (14 offsprings)
    Officer
    2020-05-28 ~ 2021-03-26
    OF - Director → CIF 0
  • 9
    Morgan, Neil Huw
    Born in July 1961
    Individual (7 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 10
    Watts, Helen Kay
    Director Of Finance born in September 1962
    Individual (7 offsprings)
    Officer
    2017-03-31 ~ 2019-04-17
    OF - Director → CIF 0
    Watts, Helen Kay
    Individual (7 offsprings)
    Officer
    2017-03-31 ~ 2019-04-17
    OF - Secretary → CIF 0
  • 11
    Hathaway, James Andrew John
    Director Of Finance born in October 1977
    Individual (62 offsprings)
    Officer
    2021-03-26 ~ 2025-01-10
    OF - Director → CIF 0
  • 12
    Matthews, David Charles
    Company Director born in May 1944
    Individual (17 offsprings)
    Officer
    1994-07-21 ~ 1994-09-04
    OF - Director → CIF 0
  • 13
    Marjason, Sarah
    Project Manager born in November 1965
    Individual (1 offspring)
    Officer
    2011-10-12 ~ 2014-02-05
    OF - Director → CIF 0
  • 14
    Lowe, Thomas
    Retired Licensee born in January 1936
    Individual (1 offspring)
    Officer
    1994-09-04 ~ 2000-07-07
    OF - Director → CIF 0
  • 15
    Hall, William John
    Individual (3 offsprings)
    Officer
    1994-09-04 ~ 1997-09-05
    OF - Secretary → CIF 0
  • 16
    Wheeler, Colin John
    Charity Executive born in January 1945
    Individual (5 offsprings)
    Officer
    1994-09-04 ~ 2009-05-29
    OF - Director → CIF 0
    Wheeler, Colin John
    Individual (5 offsprings)
    Officer
    1997-09-05 ~ 2009-05-29
    OF - Secretary → CIF 0
  • 17
    Mullins, Ian Andrew
    Born in May 1955
    Individual (5 offsprings)
    Officer
    2009-05-29 ~ now
    OF - Director → CIF 0
  • 18
    Titmuss, Gillian
    Individual (34 offsprings)
    Officer
    1994-07-21 ~ 1994-09-04
    OF - Secretary → CIF 0
  • 19
    Seagrove, Allan
    Estates Manager born in June 1952
    Individual (2 offsprings)
    Officer
    1994-09-04 ~ 2009-05-29
    OF - Director → CIF 0
  • 20
    Quirk, Maurice
    Publican born in September 1941
    Individual (2 offsprings)
    Officer
    1994-09-04 ~ 2001-12-06
    OF - Director → CIF 0
  • 21
    Hill, Michael John
    Born in August 1956
    Individual (1 offspring)
    Officer
    2022-06-07 ~ now
    OF - Director → CIF 0
  • 22
    Maund, Owen
    Publican Restauranter born in July 1947
    Individual (2 offsprings)
    Officer
    1994-09-04 ~ 2005-07-27
    OF - Director → CIF 0
  • 23
    Heatherley, London Road, Ascot, Berkshire, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ELVIAN LIMITED

Period: 1994-07-21 ~ now
Company number: 02950995
Registered name
ELVIAN LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Turnover/Revenue
960,698 GBP2024-01-01 ~ 2024-12-31
901,096 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-355,268 GBP2024-01-01 ~ 2024-12-31
-387,518 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
605,430 GBP2024-01-01 ~ 2024-12-31
513,578 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-83,420 GBP2024-01-01 ~ 2024-12-31
-80,204 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
522,010 GBP2024-01-01 ~ 2024-12-31
433,374 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
522,010 GBP2024-01-01 ~ 2024-12-31
433,374 GBP2023-01-01 ~ 2023-12-31
Debtors
Current
251,107 GBP2024-12-31
156,368 GBP2023-12-31
Cash at bank and in hand
71,180 GBP2024-12-31
55,796 GBP2023-12-31
Current Assets
322,287 GBP2024-12-31
212,164 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-317,287 GBP2024-12-31
-207,164 GBP2023-12-31
Net Current Assets/Liabilities
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Total Assets Less Current Liabilities
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Net Assets/Liabilities
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Equity
Called up share capital
5,000 GBP2024-12-31
5,000 GBP2023-12-31
5,000 GBP2023-01-01
Equity
5,000 GBP2024-12-31
5,000 GBP2023-12-31
5,000 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
522,010 GBP2024-01-01 ~ 2024-12-31
433,374 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-522,010 GBP2024-01-01 ~ 2024-12-31
-433,374 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-522,010 GBP2024-01-01 ~ 2024-12-31
-433,374 GBP2023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
231,729 GBP2024-12-31
154,770 GBP2023-12-31
Prepayments/Accrued Income
Current
19,378 GBP2024-12-31
1,598 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,036 GBP2023-12-31
Amounts owed to group undertakings
Current
70,540 GBP2024-12-31
39,834 GBP2023-12-31
Taxation/Social Security Payable
Current
2,783 GBP2024-12-31
1,565 GBP2023-12-31
Other Creditors
Current
965 GBP2024-12-31
965 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
242,999 GBP2024-12-31
160,764 GBP2023-12-31
Creditors
Current
317,287 GBP2024-12-31
207,164 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2024-12-31
5,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
  • ELVIAN LIMITED
    Info
    Registered number 02950995
    Heatherley, London Road, Ascot SL5 8DR
    PRIVATE LIMITED COMPANY incorporated on 1994-07-21 (31 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-03
    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 March 2026 and licensed under the Open Government Licence v3.0.