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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 24
  • 1
    Seaman, Adrienne Hilary
    Born in September 1970
    Individual (50 offsprings)
    Officer
    2013-03-08 ~ now
    OF - Director → CIF 0
    Seaman, Adrienne Hilary
    Individual (50 offsprings)
    Officer
    2016-03-22 ~ 2023-02-09
    OF - Secretary → CIF 0
  • 2
    Bodnum, Richard Joseph
    Born in May 1967
    Individual (30 offsprings)
    Officer
    2014-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Vroman, Kendal Lee
    Born in October 1971
    Individual (2 offsprings)
    Officer
    2010-12-09 ~ 2016-03-24
    OF - Director → CIF 0
  • 4
    Parisi, James Elmer
    Born in January 1965
    Individual (12 offsprings)
    Officer
    2010-12-09 ~ 2014-12-31
    OF - Director → CIF 0
  • 5
    Raia, Joseph
    Born in August 1957
    Individual (1 offspring)
    Officer
    2010-12-09 ~ 2011-04-11
    OF - Director → CIF 0
  • 6
    Barry, James David Russell
    Born in November 1971
    Individual (4 offsprings)
    Officer
    2004-07-06 ~ 2010-12-09
    OF - Director → CIF 0
  • 7
    Durkin, Bryan
    Born in October 1961
    Individual (1 offspring)
    Officer
    2010-12-09 ~ 2019-04-15
    OF - Director → CIF 0
  • 8
    Cronin, Kathleen Marie
    Born in December 1963
    Individual (45 offsprings)
    Officer
    2010-12-08 ~ 2021-10-11
    OF - Director → CIF 0
  • 9
    Nunn, Peter William Andrew
    Born in October 1974
    Individual (1 offspring)
    Officer
    2004-07-06 ~ 2010-12-09
    OF - Director → CIF 0
  • 10
    Giffen, Sarah
    Individual (18 offsprings)
    Officer
    2023-02-09 ~ now
    OF - Secretary → CIF 0
  • 11
    Paulhac, Laurent
    Born in April 1969
    Individual (7 offsprings)
    Officer
    2010-12-09 ~ 2013-10-17
    OF - Director → CIF 0
  • 12
    Anstes, Julian Stuart
    Born in July 1973
    Individual (10 offsprings)
    Officer
    2004-07-06 ~ 2010-12-09
    OF - Director → CIF 0
    Anstes, Julian
    Individual (10 offsprings)
    Officer
    2004-07-06 ~ 2010-12-09
    OF - Secretary → CIF 0
  • 13
    Knottenbelt, William Frederick
    Born in July 1960
    Individual (49 offsprings)
    Officer
    2013-03-08 ~ 2022-12-31
    OF - Director → CIF 0
  • 14
    Taylor, Kimberly Sue
    Born in June 1961
    Individual (5 offsprings)
    Officer
    2010-12-09 ~ 2017-11-30
    OF - Director → CIF 0
  • 15
    Everaert, Michel
    Born in May 1968
    Individual (7 offsprings)
    Officer
    2008-12-08 ~ 2010-09-10
    OF - Director → CIF 0
  • 16
    Ray, Robert Dennis
    Born in March 1953
    Individual (8 offsprings)
    Officer
    2013-03-08 ~ 2014-03-06
    OF - Director → CIF 0
  • 17
    Kometer, Kevin Dean
    Born in June 1964
    Individual (2 offsprings)
    Officer
    2011-04-25 ~ 2019-04-15
    OF - Director → CIF 0
  • 18
    Muddiman, David James
    Individual (17 offsprings)
    Officer
    2023-02-09 ~ now
    OF - Secretary → CIF 0
  • 19
    Mohan, Craig John
    Born in July 1968
    Individual (1 offspring)
    Officer
    2016-04-27 ~ 2019-04-15
    OF - Director → CIF 0
  • 20
    Corporation Trust Centre, 1209 Orange Street, Wilmington, New Castle, De 19801, United States
    Corporate (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    TRAVERS SMITH LIMITED
    - now
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12 02132862 OC336962
    10 Snow Hill, London
    Active Corporate (28 parents, 1237 offsprings)
    Officer
    2004-06-22 ~ 2004-07-06
    OF - Director → CIF 0
  • 22
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1391 offsprings)
    Officer
    2004-06-22 ~ 2004-07-06
    OF - Director → CIF 0
    2004-06-22 ~ 2004-07-06
    OF - Secretary → CIF 0
  • 23
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th, Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (34 parents, 2500 offsprings)
    Officer
    2010-12-08 ~ 2016-03-22
    OF - Secretary → CIF 0
  • 24
    CME FINANCE HOLDINGS LIMITED
    08508685
    London Fruit And Wool Exchange, 1 Duval Square, London, England
    Active Corporate (14 parents, 11 offsprings)
    Person with significant control
    2020-11-02 ~ dissolved
    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
parent relation
Company in focus

ELYSIAN SYSTEMS LIMITED

Period: 2004-07-23 ~ 2025-12-02
Company number: 05159458
Registered names
ELYSIAN SYSTEMS LIMITED - Dissolved
DE FACTO 1130 LIMITED - 2004-07-23 05104582... (more)
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • ELYSIAN SYSTEMS LIMITED
    Info
    DE FACTO 1130 LIMITED - 2004-07-23
    Registered number 05159458
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester M1 4PB
    PRIVATE LIMITED COMPANY incorporated on 2004-06-22 and dissolved on 2025-12-02 (21 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-06-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.