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
    Mrs Tabitha Burdett
    Born in January 1972
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs Sophie Patrick
    Born in August 1975
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Parsons, Sophie Elizabeth Dorothy Rosanna
    Consultant born in August 1975
    Individual (3 offsprings)
    Officer
    2000-11-23 ~ dissolved
    OF - Director → CIF 0
  • 4
    Parsons, Sebastian David Adrian John
    Consultant born in February 1969
    Individual (11 offsprings)
    Officer
    2000-11-23 ~ dissolved
    OF - Director → CIF 0
    Mr Sebastian David Adrian John Parsons
    Born in February 1969
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Parsons, Tabitha Helena Anne Marie
    Consultant born in January 1972
    Individual (2 offsprings)
    Officer
    2000-11-23 ~ dissolved
    OF - Director → CIF 0
    Parsons, Tabitha Helena Ann Marie
    Consultant
    Individual (2 offsprings)
    Officer
    2000-11-23 ~ dissolved
    OF - Secretary → CIF 0
Ceased 2
  • 1
    C.I. NOMINEES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2000-11-23 ~ 2000-11-23
    PE - Nominee Director → CIF 0
  • 2
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2000-11-23 ~ 2000-11-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ELYSIA NATURAL SKIN CARE LIMITED

Standard Industrial Classification
47750 - Retail Sale Of Cosmetic And Toilet Articles In Specialised Stores
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
3 GBP2017-11-30
3 GBP2016-11-30
Net Assets/Liabilities
3 GBP2017-11-30
3 GBP2016-11-30
Number of shares allotted
Class 1 ordinary share
3 shares2016-12-01 ~ 2017-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2016-12-01 ~ 2017-11-30
Equity
3 GBP2017-11-30
3 GBP2016-11-30

  • ELYSIA NATURAL SKIN CARE LIMITED
    Info
    Registered number 04113264
    Rush Farm, Stockwood, Redditch, Worcestershire B96 6SX
    Private Limited Company incorporated on 2000-11-23 and dissolved on 2019-01-15 (18 years 1 month). The company status is Dissolved.
    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.