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
    Grisi, Gino
    Consultant born in January 1990
    Individual (1 offspring)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
    Mr Gino Grisi
    Born in January 1990
    Individual (1 offspring)
    Person with significant control
    2025-02-03 ~ now
    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
    Thompson, Brent Lain
    Consultant born in April 1967
    Individual (1 offspring)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
    Brent Lain Thompson
    Born in April 1967
    Individual (1 offspring)
    Person with significant control
    2025-02-03 ~ now
    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
Ceased 6
  • 1
    Winzar, Elizabeth Anne
    Consultant born in June 1965
    Individual (18 offsprings)
    Officer
    2008-09-26 ~ 2022-04-02
    OF - Director → CIF 0
  • 2
    Winkler, Hugo
    Consultant born in December 1954
    Individual (140 offsprings)
    Officer
    2022-04-02 ~ 2025-02-03
    OF - Director → CIF 0
  • 3
    EXCLUSIVE COMMUNICATIONS & FOREIGN TRADE AGENCY LTD - 2006-08-15
    EXCLUSIVE COMMUNICATIONS LIMITED - 1990-02-15
    420, Finchley Road, London, England
    Active Corporate (2 parents, 558 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-08-01 ~ 2025-02-03
    PE - Secretary → CIF 0
  • 4
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2003-07-24 ~ 2003-08-11
    PE - Nominee Secretary → CIF 0
  • 5
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2003-07-24 ~ 2003-08-11
    PE - Nominee Director → CIF 0
  • 6
    420 Finchley Road, London
    Active Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-08-01 ~ 2008-09-26
    PE - Director → CIF 0
parent relation
Company in focus

ELIXIR COMMERCIAL VENTURES LTD

Previous names
SET UP SYSTEMS LTD - 2025-02-04
FIRST BUSINESS SOLUTIONS LIMITED - 2011-11-03
SET UP SYSTEMS LIMITED - 2009-09-22
Standard Industrial Classification
33200 - Installation Of Industrial Machinery And Equipment
42990 - Construction Of Other Civil Engineering Projects N.e.c.
62020 - Information Technology Consultancy Activities
Brief company account
Cash at bank and in hand
2 GBP2023-07-31
2 GBP2022-07-31
Net Assets/Liabilities
2 GBP2023-07-31
2 GBP2022-07-31
Number of shares allotted
Class 1 ordinary share
2 shares2022-08-01 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-08-01 ~ 2023-07-31
Equity
2 GBP2023-07-31
2 GBP2022-07-31

  • ELIXIR COMMERCIAL VENTURES LTD
    Info
    SET UP SYSTEMS LTD - 2025-02-04
    FIRST BUSINESS SOLUTIONS LIMITED - 2011-11-03
    SET UP SYSTEMS LIMITED - 2009-09-22
    Registered number 04844450
    122-126 Kilburn High Road, London NW6 4HY
    Private Limited Company incorporated on 2003-07-24 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    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.