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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
Active 3
  • 1
    Mcarthur, Anna Louise Liberty
    Individual (75 offsprings)
    Officer
    icon of calendar 2020-09-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Todhunter, Darren
    Born in June 1968
    Individual (25 offsprings)
    Officer
    icon of calendar 2019-06-05 ~ now
    OF - Director → CIF 0
  • 3
    icon of address29-30, Quai De Dion-bouton, Puteaux Cedex, Paris, France
    Corporate (7 offsprings)
    Person with significant control
    icon of calendar 2024-12-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 14
  • 1
    Ross, Allan John
    Accountant born in August 1961
    Individual (120 offsprings)
    Officer
    icon of calendar 2020-09-23 ~ 2020-09-23
    OF - Director → CIF 0
    Ross, Allan John
    Individual (120 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2020-09-23
    OF - Secretary → CIF 0
  • 2
    Adamson, Alan Ralston
    Born in April 1966
    Individual (34 offsprings)
    Officer
    icon of calendar 2017-11-23 ~ 2020-11-06
    OF - Director → CIF 0
  • 3
    Frampton-calero, Paul Anthony
    Director born in July 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-04-19 ~ 2017-10-17
    OF - Director → CIF 0
  • 4
    Delport, Dominique
    Global Managing Director born in November 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 5
    Jackson, Robert Andrew
    Managing Director born in April 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-08-03 ~ 2013-04-19
    OF - Director → CIF 0
  • 6
    Potts, Michael John
    Businessman born in February 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-11-08 ~ 2013-04-19
    OF - Director → CIF 0
  • 7
    Rhymer, Alastair St John
    Director born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-19 ~ 2016-02-29
    OF - Director → CIF 0
  • 8
    Hirst, Chris
    Chief Executive Officer born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-17 ~ 2022-07-19
    OF - Director → CIF 0
  • 9
    Avery, Pedro Mark Daniel
    Chief Executive Officer born in December 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2017-01-09
    OF - Director → CIF 0
  • 10
    Craze, Mark Robert Benjamin
    Director born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-19 ~ 2014-03-18
    OF - Director → CIF 0
  • 11
    Adams, Matthew Edward
    Chief Executive Officer born in January 1978
    Individual
    Officer
    icon of calendar 2019-06-05 ~ 2020-03-31
    OF - Director → CIF 0
  • 12
    icon of address29-30, Quai De Dion Bouton, 92800 Puteaux, Paris, France
    Corporate
    Person with significant control
    2017-11-01 ~ 2017-12-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    icon of address42, Avenue Friedland, 75008, Paris, France
    Corporate (3 offsprings)
    Person with significant control
    2017-12-14 ~ 2024-12-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    icon of addressEdf Master I, Avda. Del General Peron 38, 28020, Madrid, Spain
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-11-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ELISA INTERACTIVE LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Debtors
33,903 GBP2022-12-31
33,903 GBP2021-12-31
Current Assets
33,903 GBP2022-12-31
33,903 GBP2021-12-31
Net Current Assets/Liabilities
33,903 GBP2022-12-31
33,903 GBP2021-12-31
Total Assets Less Current Liabilities
33,903 GBP2022-12-31
33,903 GBP2021-12-31
Net Assets/Liabilities
33,903 GBP2022-12-31
33,903 GBP2021-12-31
Equity
Called up share capital
501,000 GBP2022-12-31
501,000 GBP2021-12-31
Retained earnings (accumulated losses)
-467,097 GBP2022-12-31
-467,097 GBP2021-12-31
Equity
33,903 GBP2022-12-31
33,903 GBP2021-12-31

  • ELISA INTERACTIVE LTD
    Info
    Registered number 07069743
    icon of addressHavas House Hermitage Court, Hermitage Lane, Maidstone, Kent ME16 9NT
    PRIVATE LIMITED COMPANY incorporated on 2009-11-08 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    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 12 November 2025 and licensed under the Open Government Licence v3.0.