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
    Fernandez, Marie
    Consultant born in May 1967
    Individual (1 offspring)
    Officer
    2006-05-23 ~ now
    OF - Director → CIF 0
    Mrs Marie-francoise Fernandez
    Born in May 1967
    Individual (1 offspring)
    Person with significant control
    2017-05-23 ~ 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
  • 2
    Gaude, Stephan
    Consultant born in September 1965
    Individual (1 offspring)
    Officer
    2006-05-23 ~ now
    OF - Director → CIF 0
    Mr Stephan Albert Emile Gaude
    Born in September 1965
    Individual (1 offspring)
    Person with significant control
    2017-05-23 ~ 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
  • 3
    AMEDIA LTD
    Carlyle House, 235-237 Vauxhall Bridge Road, Lower Ground Floor, London, England
    Active Corporate (1 parent, 647 offsprings)
    Equity (Company account)
    -270,313 GBP2023-12-31
    Officer
    2006-05-23 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ELIA CAPITAL LTD

Previous names
ELIA CAPITAL ADVISORS LTD - 2008-12-17
SGMF LTD - 2008-11-26
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
1,203 EUR2023-05-31
1,604 EUR2022-05-31
Debtors
1,355 EUR2023-05-31
1,355 EUR2022-05-31
Cash at bank and in hand
1,615,781 EUR2023-05-31
1,757,708 EUR2022-05-31
Current Assets
1,617,136 EUR2023-05-31
1,759,063 EUR2022-05-31
Net Current Assets/Liabilities
1,464,535 EUR2023-05-31
1,596,701 EUR2022-05-31
Net Assets/Liabilities
1,465,738 EUR2023-05-31
1,598,305 EUR2022-05-31
Equity
Called up share capital
129 EUR2023-05-31
129 EUR2022-05-31
Retained earnings (accumulated losses)
1,465,609 EUR2023-05-31
1,598,176 EUR2022-05-31
Equity
1,465,738 EUR2023-05-31
1,598,305 EUR2022-05-31
Average Number of Employees
22022-06-01 ~ 2023-05-31
22021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
Vehicles
13,848 EUR2023-05-31
13,848 EUR2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
12,645 EUR2023-05-31
12,244 EUR2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Vehicles
401 EUR2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Vehicles
1,203 EUR2023-05-31
1,604 EUR2022-05-31
Other Creditors
Amounts falling due within one year
65 EUR2022-05-31

  • ELIA CAPITAL LTD
    Info
    ELIA CAPITAL ADVISORS LTD - 2008-12-17
    SGMF LTD - 2008-11-26
    Registered number 05825593
    Carlyle House 235-237 Vauxhall Bridge Road, Lower Ground Floor, London SW1V 1EJ
    Private Limited Company incorporated on 2006-05-23 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    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.