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 4
  • 1
    Perry, Guy
    Director born in May 1974
    Individual (1 offspring)
    Officer
    2025-02-12 ~ now
    OF - Director → CIF 0
  • 2
    Koschitzky, Joel Isaac
    Director born in June 1960
    Individual (2 offsprings)
    Officer
    2025-02-12 ~ now
    OF - Director → CIF 0
  • 3
    Weitzel, Enno-burghard
    Director born in July 1979
    Individual (1 offspring)
    Officer
    2025-02-12 ~ now
    OF - Director → CIF 0
  • 4
    HIGHAMS BUSINESS SOLUTIONS LIMITED - 2003-12-01
    LEXICON TRADE LIMITED - 2001-04-05
    19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    11,773,876 USD2023-12-31
    Person with significant control
    2025-02-12 ~ 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 6
  • 1
    Cohen, Robin Daniel
    Director born in September 1954
    Individual (1 offspring)
    Officer
    2001-04-05 ~ 2025-02-12
    OF - Director → CIF 0
    Mr Robin Daniel Cohen
    Born in September 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-02-12
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Rm Registrars Limited
    Individual
    Officer
    2000-04-12 ~ 2000-05-12
    OF - Nominee Secretary → CIF 0
  • 3
    Cohen, Nomy
    Director born in August 1956
    Individual
    Officer
    2022-04-01 ~ 2025-02-12
    OF - Director → CIF 0
  • 4
    Cohen, Naomi
    Director born in October 1962
    Individual
    Officer
    2022-04-01 ~ 2025-02-12
    OF - Director → CIF 0
    Cohen, Naomi
    Individual
    Officer
    2000-05-12 ~ 2002-06-12
    OF - Secretary → CIF 0
  • 5
    Cohen, Julian Gavril
    Company Director born in May 1958
    Individual (1 offspring)
    Officer
    2000-05-12 ~ 2025-02-12
    OF - Director → CIF 0
    Cohen, Julian Gavril
    Individual (1 offspring)
    Officer
    2002-06-12 ~ 2025-02-12
    OF - Secretary → CIF 0
    Mr Julian Gavril Cohen
    Born in May 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-04-01
    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
  • 6
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2000-04-12 ~ 2000-05-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ELCY LIMITED

Previous name
SUPERLINKS LIMITED - 2002-06-17
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
507,600 GBP2024-03-31
535,100 GBP2023-03-31
Property, Plant & Equipment
8,405 GBP2024-03-31
7,459 GBP2023-03-31
Fixed Assets
516,005 GBP2024-03-31
542,559 GBP2023-03-31
Debtors
418,426 GBP2024-03-31
534,484 GBP2023-03-31
Creditors
Current
1,143,188 GBP2024-03-31
821,794 GBP2023-03-31
Net Current Assets/Liabilities
-724,762 GBP2024-03-31
-287,310 GBP2023-03-31
Total Assets Less Current Liabilities
-208,757 GBP2024-03-31
255,249 GBP2023-03-31
Creditors
Non-current
2,508,722 GBP2024-03-31
2,582,916 GBP2023-03-31
Net Assets/Liabilities
-2,717,479 GBP2024-03-31
-2,327,667 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-2,717,579 GBP2024-03-31
-2,327,767 GBP2023-03-31
Equity
-2,717,479 GBP2024-03-31
-2,327,667 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
687,000 GBP2024-03-31
597,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
179,400 GBP2024-03-31
61,900 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
117,500 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
74,442 GBP2024-03-31
72,002 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
66,037 GBP2024-03-31
64,543 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,494 GBP2023-04-01 ~ 2024-03-31

  • ELCY LIMITED
    Info
    SUPERLINKS LIMITED - 2002-06-17
    Registered number 03970734
    19-20 Bourne Court Southend Road, Woodford Green, Essex IG8 8HD
    Private Limited Company incorporated on 2000-04-12 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-29
    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 24 April 2025 and licensed under the Open Government Licence v3.0.