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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
Active 1
  • Ingles, Roger Rex
    Born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-01 ~ now
    OF - Director → CIF 0
    Mr Roger Rex Ingles
    Born in June 1955
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Brown, John Paul
    Insurance Technician born in March 1964
    Individual
    Officer
    icon of calendar 1997-03-21 ~ 2000-12-15
    OF - Director → CIF 0
  • 2
    Ingles, Roger Rex
    Chartered Accountant born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-21 ~ 2003-01-28
    OF - Director → CIF 0
    Ingles, Roger Rex
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-21 ~ 2003-01-28
    OF - Secretary → CIF 0
  • 3
    Kernaghan, Julia
    Medical Sales Rep born in May 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-15 ~ 2008-11-20
    OF - Director → CIF 0
  • 4
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-03-21 ~ 1997-03-21
    PE - Nominee Secretary → CIF 0
  • 5
    MINORSTOCK LIMITED - 1987-11-18
    icon of addressThe St Botolph Building 138, Houndsditch, London, United Kingdom
    Active Corporate (4 parents, 283 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-01-28 ~ 2024-02-16
    PE - Secretary → CIF 0
parent relation
Company in focus

ELYSIAN INSURANCE SERVICES LTD.

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
69201 - Accounting And Auditing Activities
Brief company account
Fixed Assets
65,000 GBP2025-01-31
94,340 GBP2024-01-31
Current Assets
166,868 GBP2025-01-31
125,833 GBP2024-01-31
Creditors
Amounts falling due within one year
-31,215 GBP2025-01-31
-13,678 GBP2024-01-31
Net Current Assets/Liabilities
152,947 GBP2025-01-31
132,937 GBP2024-01-31
Total Assets Less Current Liabilities
217,947 GBP2025-01-31
227,277 GBP2024-01-31
Creditors
Amounts falling due after one year
-9,135 GBP2025-01-31
-4,188 GBP2024-01-31
Net Assets/Liabilities
208,812 GBP2025-01-31
223,089 GBP2024-01-31
Equity
208,812 GBP2025-01-31
223,089 GBP2024-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31

  • ELYSIAN INSURANCE SERVICES LTD.
    Info
    Registered number 03337929
    icon of address10 School Hill, Merstham, Redhill RH1 3EG
    PRIVATE LIMITED COMPANY incorporated on 1997-03-21 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.