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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 9
  • 1
    Smulders, Patrick
    Company Director born in July 1965
    Individual (29 offsprings)
    Officer
    2007-10-19 ~ 2021-02-09
    OF - Director → CIF 0
  • 2
    Patel, Chaitanya Bhupendra
    Company Director Doctor born in September 1954
    Individual (154 offsprings)
    Officer
    2007-10-19 ~ 2021-02-09
    OF - Director → CIF 0
  • 3
    Brett, Edward James Timothy
    Company Director born in March 1967
    Individual (43 offsprings)
    Officer
    2008-02-25 ~ 2021-02-09
    OF - Director → CIF 0
  • 4
    Terry, Kenneth John
    Born in May 1964
    Individual (69 offsprings)
    Officer
    2007-10-19 ~ now
    OF - Director → CIF 0
    Terry, Kenneth John
    Individual (69 offsprings)
    Officer
    2008-02-25 ~ now
    OF - Secretary → CIF 0
  • 5
    Martin, Stephen Paul
    Born in April 1968
    Individual (4 offsprings)
    Officer
    2021-02-09 ~ now
    OF - Director → CIF 0
  • 6
    Travers Smith Directors Limited
    Individual (31 offsprings)
    Officer
    2007-10-18 ~ 2007-10-19
    OF - Director → CIF 0
  • 7
    Mendelsohn, Fredric William
    Company Director born in January 1963
    Individual (36 offsprings)
    Officer
    2007-10-19 ~ 2008-02-25
    OF - Director → CIF 0
    Mendelsohn, Fredric William
    Company Director
    Individual (36 offsprings)
    Officer
    2007-10-19 ~ 2008-02-25
    OF - Secretary → CIF 0
  • 8
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1385 offsprings)
    Officer
    2007-10-18 ~ 2007-10-19
    OF - Director → CIF 0
    2007-10-18 ~ 2007-10-19
    OF - Secretary → CIF 0
  • 9
    ELYSIAN CAPITAL LLP
    OC332842 LP012838... (more)
    1, Southampton Street, London, England
    Active Corporate (13 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ELYSIAN CAPITAL NOMINEE LIMITED

Period: 2021-02-10 ~ now
Company number: 06402891
Registered names
ELYSIAN CAPITAL NOMINEE LIMITED - now
ELYSIAN CAPITAL (GP) LIMITED - 2021-02-10 OC332842... (more)
ELYSIAN CAPITAL LIMITED - 2007-11-15 OC332842... (more)
DE FACTO 1541 LIMITED - 2007-11-05 06381143... (more)
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies

Related profiles found in government register
  • ELYSIAN CAPITAL NOMINEE LIMITED
    Info
    ELYSIAN CAPITAL (GP) LIMITED - 2021-02-10
    ELYSIAN CAPITAL LIMITED - 2021-02-10
    DE FACTO 1541 LIMITED - 2021-02-10
    Registered number 06402891
    1 Southampton Street, London WC2R 0LR
    PRIVATE LIMITED COMPANY incorporated on 2007-10-18 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
  • ELYSIAN CAPITAL NOMINEE LIMITED
    S
    Registered number missing
    1, Southampton Street, London, England, WC2R 0LR
    Limited Liability Company
    CIF 1
  • ELYSIAN CAPITAL NOMINEE LIMITED
    S
    Registered number 06402891
    1, Southampton Street, London, England, WC2R 0LR
    Private Limited Company in Companies House Of England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ACTIVATE GROUP HOLDINGS LIMITED - now
    SILVACT TOPCO LIMITED
    - 2024-02-11 15185377
    HAMSARD 3728 LIMITED - 2023-12-04
    Floor 4, D Mill, Dean Clough Mills, Halifax, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2024-01-22 ~ 2024-01-22
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
  • 2
    MONZA TOPCO LIMITED
    13956227
    1 Finsbury Circus, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2022-05-24 ~ 2022-05-24
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.