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
3
- 1
Mansson, Kristofer
Company Director born in March 1963Individual (8 offsprings)Officer
2002-12-23 ~ nowOF - Director → CIF 0Mansson, Kristofer
Individual (8 offsprings)Officer 2021-06-27 ~ nowOF - Secretary → CIF 0 - 2
Lindh, Per
Software Developer born in February 1975Individual (1 offspring)Officer 2003-06-01 ~ nowOF - Director → CIF 0 - 3
Marlin Equity Partners, 10, Bressenden Place, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-2,555,652 GBP2022-12-31Person with significant control 2021-12-24 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
6
- 1
Bjore, Mats, Lt Col
Consultant born in June 1962IndividualOfficer 2006-10-12 ~ 2022-12-30OF - Director → CIF 0 - 2
Kristofer Mansson
Born in March 1963Individual (8 offsprings)Person with significant control 2016-04-06 ~ 2021-12-24PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Marlov, Joakim
System Director born in March 1965IndividualOfficer 2003-06-01 ~ 2022-12-30OF - Director → CIF 0 - 426, Church Street, LondonDissolved Corporate (4 parents, 10 offsprings)Equity (Company account)2 GBP2022-12-31Officer2002-12-23 ~ 2002-12-23PE - Nominee Secretary → CIF 0
- 5The Mill Mill Street, Nayland, SuffolkCorporateOfficer2002-12-23 ~ 2003-03-11PE - Secretary → CIF 0
- 61, Parkshot, Richmond, EnglandActive Corporate (3 parents, 22 offsprings)Equity (Company account)1 GBP2024-09-30Officer2003-03-11 ~ 2021-06-27PE - Secretary → CIF 0
Company in focus
ELUCIDON GROUP LIMITED
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets - Investments
1,090,705 GBP2022-12-31
1,090,705 GBP2021-12-31
Debtors
8,634,935 GBP2022-12-31
607,142 GBP2021-12-31
Cash at bank and in hand
8,472 GBP2022-12-31
149,152 GBP2021-12-31
Current Assets
8,643,407 GBP2022-12-31
756,294 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-8,023,594 GBP2022-12-31
-50,147 GBP2021-12-31
Net Current Assets/Liabilities
619,813 GBP2022-12-31
706,147 GBP2021-12-31
Total Assets Less Current Liabilities
1,710,518 GBP2022-12-31
1,796,852 GBP2021-12-31
Equity
Called up share capital
259,635 GBP2022-12-31
259,635 GBP2021-12-31
Share premium
1,617,544 GBP2022-12-31
1,617,544 GBP2021-12-31
Retained earnings (accumulated losses)
-166,661 GBP2022-12-31
-80,327 GBP2021-12-31
Equity
1,710,518 GBP2022-12-31
1,796,852 GBP2021-12-31
Average Number of Employees
42022-01-01 ~ 2022-12-31
42021-01-01 ~ 2021-12-31
Investments in group undertakings and participating interests
1,090,705 GBP2022-12-31
1,090,705 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2022-12-31
25,000 GBP2021-12-31
Amount of corporation tax that is recoverable
Current
4,780 GBP2022-12-31
0 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
8,580,199 GBP2022-12-31
503,217 GBP2021-12-31
Other Debtors
Current
2,390 GBP2022-12-31
34,207 GBP2021-12-31
Prepayments/Accrued Income
Current
0 GBP2022-12-31
23 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
8,587,369 GBP2022-12-31
562,447 GBP2021-12-31
Trade Creditors/Trade Payables
Current
0 GBP2022-12-31
4,068 GBP2021-12-31
Amounts owed to group undertakings
Current
7,980,844 GBP2022-12-31
22,761 GBP2021-12-31
Corporation Tax Payable
Current
0 GBP2022-12-31
4,780 GBP2021-12-31
Other Creditors
Current
42,750 GBP2022-12-31
18,538 GBP2021-12-31
Creditors
Current
8,023,594 GBP2022-12-31
50,147 GBP2021-12-31
Equity
Called up share capital
259,635 GBP2022-12-31
259,635 GBP2021-12-31
Related profiles found in government register
- Registered number 04624178
ELUCIDON GROUP LIMITED
Info1 Parkshot, Richmond, Surrey TW9 2RDPrivate Limited Company incorporated on 2002-12-23 (22 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-12-23CIF 0 ELUCIDON GROUP LIMITED
SRegistered number 0462417822, The Quadrant, Richmond, Surrey, England, TW9 1BPLtd in Companies House, EnglandCIF 1 CIF 2
Offspring entities and appointments
Active
2
- 11 Parkshot, Richmond, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)2,554,801 GBP2022-12-31Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 2ELUCIDON (UK) LIMITED - 2015-02-09Holden House, 57 Rathbone Place, London, EnglandActive Corporate (2 parents)Equity (Company account)-46,483 GBP2022-12-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.