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 5
  • 1
    Tatlock, Stephen
    Non-Executive Director born in May 1956
    Individual (7 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Murphy, Paul
    Company Director born in July 1978
    Individual (5 offsprings)
    Officer
    2025-01-15 ~ now
    OF - Director → CIF 0
  • 3
    Drury, Matthew
    Company Director born in May 1978
    Individual (5 offsprings)
    Officer
    2025-01-15 ~ now
    OF - Director → CIF 0
  • 4
    Welsh, Christopher David
    Director born in January 1964
    Individual (9 offsprings)
    Officer
    2003-02-03 ~ now
    OF - Director → CIF 0
  • 5
    ELDERHILL LIMITED - 2019-07-26
    Quay West, Trafford Wharf Road, Trafford Park, Manchester, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    387,355 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 14
  • 1
    Armstrong, Elizabeth Rachel
    Individual
    Officer
    2015-07-31 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 2
    Dace, David John
    Director born in August 1935
    Individual
    Officer
    1998-08-14 ~ 2002-07-29
    OF - Director → CIF 0
    Dace, David John
    Individual
    Officer
    1998-08-14 ~ 2002-07-29
    OF - Secretary → CIF 0
  • 3
    Milne, Thomas Adam
    Director born in May 1947
    Individual (3 offsprings)
    Officer
    2000-06-12 ~ 2003-02-03
    OF - Director → CIF 0
  • 4
    Hall, David Ian
    Director born in October 1960
    Individual (48 offsprings)
    Officer
    1998-08-14 ~ 2000-05-30
    OF - Director → CIF 0
  • 5
    Booth, Andrew William
    Individual (2 offsprings)
    Officer
    1998-08-06 ~ 1998-08-14
    OF - Secretary → CIF 0
  • 6
    Hyla, Jan Krzysztof
    Director born in December 1961
    Individual
    Officer
    2003-02-03 ~ 2004-08-05
    OF - Director → CIF 0
  • 7
    Hamersley, John
    Director born in April 1960
    Individual (1 offspring)
    Officer
    2003-02-03 ~ 2015-06-22
    OF - Director → CIF 0
    Hamersley, John
    Individual (1 offspring)
    Officer
    2002-07-25 ~ 2015-06-22
    OF - Secretary → CIF 0
  • 8
    Parkinson, Richard Christopher William
    Solicitor born in April 1963
    Individual (28 offsprings)
    Officer
    1998-08-06 ~ 1998-08-14
    OF - Director → CIF 0
  • 9
    Paulden, Anthony Thomas
    Director born in May 1960
    Individual
    Officer
    2014-04-02 ~ 2021-03-01
    OF - Director → CIF 0
  • 10
    Mr Christopher David Welsh
    Born in January 1964
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    Reynolds, Thomas
    Director born in June 1953
    Individual (1 offspring)
    Officer
    1998-08-14 ~ 2001-07-20
    OF - Director → CIF 0
  • 12
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-07-20 ~ 1998-08-06
    PE - Nominee Secretary → CIF 0
  • 13
    MOREANGLE LIMITED - 2000-06-02
    1 Castle Lane, London
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-05-30 ~ 2003-02-03
    PE - Director → CIF 0
  • 14
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-07-20 ~ 1998-08-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ELDERHILL LIMITED

Previous names
SATURN COMMUNICATIONS GROUP LIMITED - 2019-07-26
DATEOVER LIMITED - 1998-09-21
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Debtors
150,081 GBP2023-12-31
150,081 GBP2022-12-31
Cash at bank and in hand
5 GBP2023-12-31
5 GBP2022-12-31
Total Assets Less Current Liabilities
150,086 GBP2023-12-31
150,086 GBP2022-12-31
Creditors
Non-current
-800 GBP2023-12-31
-400 GBP2022-12-31
Net Assets/Liabilities
149,286 GBP2023-12-31
149,686 GBP2022-12-31
Equity
Called up share capital
142,389 GBP2023-12-31
142,389 GBP2022-12-31
Retained earnings (accumulated losses)
6,897 GBP2023-12-31
7,297 GBP2022-12-31
Equity
149,286 GBP2023-12-31
149,686 GBP2022-12-31
Amounts owed to group undertakings
Non-current
800 GBP2023-12-31
400 GBP2022-12-31

Related profiles found in government register
  • ELDERHILL LIMITED
    Info
    SATURN COMMUNICATIONS GROUP LIMITED - 2019-07-26
    DATEOVER LIMITED - 1998-09-21
    Registered number 03600388
    Quay West Mediacityuk, Trafford Wharf Road, Manchester M17 1HH
    Private Limited Company incorporated on 1998-07-20 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-20
    CIF 0
  • SATURN COMMUNICATIONS GROUP LIMITED
    S
    Registered number 03600388
    Mediacityuk, Trafford Wharf Road, Manchester, United Kingdom, M17 1HH
    Limited Company in The Register Of Companies Of England And Wales, England
    CIF 1
  • SATURN COMMUNICATIONS GROUP LIMITED
    S
    Registered number 03600388
    Quay West Mediacity Uk, Trafford Wharf Road, Manchester, England, M17 1NH
    Limited Company in England And Wales Companies Registy, England
    CIF 2
  • SATURN COMMUNICATIONS GROUP LIMITED
    S
    Registered number 03600388
    Quay West, Mediacityuk, Trafford Wharf Road, Manchester, United Kingdom, M17 1HH
    Limited Company in The Register Of Companies Of England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • Quay West Mediaciityuk, Trafford Wharf Road, Manchester
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 3
  • 1
    PLANET 6 MEDIA LIMITED - 2019-04-05
    PLANET 9 MEDIA LIMITED - 2017-03-23
    Quay West Mediacityuk, Trafford Wharf Road, Manchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    37,692 GBP2023-12-31
    Person with significant control
    2017-03-03 ~ 2019-05-22
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    KEYNAIL LIMITED - 1998-09-01
    Quay West Mediacityuk, Trafford Wharf Road, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    500,023 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-05-22
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 3
    Quay West Mediacityuk, Trafford Wharf Road, Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -950 GBP2023-12-31
    Person with significant control
    2017-03-03 ~ 2019-05-22
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.