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 2
  • 1
    Mitchell, Anna
    Financial Consultant born in July 1965
    Individual (1 offspring)
    Officer
    2015-05-04 ~ now
    OF - Director → CIF 0
  • 2
    Hamilton, Eleni
    Civil Servant born in October 1980
    Individual (4 offsprings)
    Officer
    2013-04-04 ~ now
    OF - Director → CIF 0
    Mrs Eleni Hamilton
    Born in October 1980
    Individual (4 offsprings)
    Person with significant control
    2017-05-09 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 6
  • 1
    Socrates, Kimberley June
    Secretary born in June 1958
    Individual (1 offspring)
    Officer
    2007-01-02 ~ 2010-11-12
    OF - Director → CIF 0
  • 2
    Socrates, Mario
    Graphic Engineer born in May 1960
    Individual (2 offsprings)
    Officer
    2003-05-09 ~ 2013-04-04
    OF - Director → CIF 0
  • 3
    Muchmore, Shelagh
    Secretary born in February 1962
    Individual (1 offspring)
    Officer
    2007-01-02 ~ 2010-10-20
    OF - Director → CIF 0
  • 4
    Muchmore, Gary John
    Marketing Director born in January 1960
    Individual (2 offsprings)
    Officer
    2003-05-09 ~ 2010-10-20
    OF - Director → CIF 0
    Muchmore, Gary John
    Individual (2 offsprings)
    Officer
    2003-05-09 ~ 2010-10-20
    OF - Secretary → CIF 0
  • 5
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2003-05-09 ~ 2003-05-09
    PE - Nominee Secretary → CIF 0
  • 6
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2003-05-09 ~ 2003-05-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ELPHIAN LIMITED

Previous names
METRO IMAGES LIMITED - 2013-04-12
METRO PROPERTIES UK LIMITED - 2010-08-06
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
338,674 GBP2024-05-31
338,732 GBP2023-05-31
Cash at bank and in hand
42,366 GBP2024-05-31
45,691 GBP2023-05-31
Net Current Assets/Liabilities
37,574 GBP2024-05-31
41,199 GBP2023-05-31
Total Assets Less Current Liabilities
376,248 GBP2024-05-31
379,931 GBP2023-05-31
Creditors
Amounts falling due after one year
-132,417 GBP2024-05-31
-130,169 GBP2023-05-31
Net Assets/Liabilities
243,831 GBP2024-05-31
249,762 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
338,500 GBP2024-05-31
338,500 GBP2023-05-31
Furniture and fittings
2,310 GBP2024-05-31
2,310 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
340,810 GBP2024-05-31
340,810 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,136 GBP2024-05-31
2,078 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,136 GBP2024-05-31
2,078 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
58 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
58 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Land and buildings
338,500 GBP2024-05-31
338,500 GBP2023-05-31
Furniture and fittings
174 GBP2024-05-31
232 GBP2023-05-31
Taxation/Social Security Payable
Amounts falling due within one year
247 GBP2024-05-31
247 GBP2023-05-31
Other Creditors
Amounts falling due within one year
1,845 GBP2024-05-31
1,845 GBP2023-05-31
Accrued Liabilities
Amounts falling due within one year
2,700 GBP2024-05-31
2,400 GBP2023-05-31
Bank Borrowings
Amounts falling due after one year
132,417 GBP2024-05-31
130,169 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-06-01 ~ 2024-05-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-06-01 ~ 2024-05-31
1 GBP2022-06-01 ~ 2023-05-31
Number of shares allotted
Class 2 ordinary share
1 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-06-01 ~ 2024-05-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2023-06-01 ~ 2024-05-31
1 GBP2022-06-01 ~ 2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31

  • ELPHIAN LIMITED
    Info
    METRO IMAGES LIMITED - 2013-04-12
    METRO PROPERTIES UK LIMITED - 2010-08-06
    Registered number 04758243
    2 Paul Gardens, Croydon, Surrey CR0 5QL
    Private Limited Company incorporated on 2003-05-09 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-09
    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.