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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 2
  • 1
    Ms Zarina Zakirova
    Born in September 1996
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-11-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Avdeyeva, Karina, Ms.
    Born in November 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-11-14 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Chudin, Damir
    Company Director born in December 1973
    Individual
    Officer
    icon of calendar 2018-09-19 ~ 2018-11-14
    OF - Director → CIF 0
  • 2
    Macrae, Gregor Charles William, Mr.
    Born in May 1962
    Individual (34 offsprings)
    Officer
    icon of calendar 2014-02-21 ~ 2018-11-14
    OF - Director → CIF 0
  • 3
    Saud, Allan
    Company Director born in June 1986
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-02-08 ~ 2019-04-01
    OF - Director → CIF 0
  • 4
    Hawes, William Robert
    Born in January 1945
    Individual (191 offsprings)
    Officer
    icon of calendar 2011-09-20 ~ 2012-10-23
    OF - Director → CIF 0
  • 5
    Davis, Gregory Robert John
    Company Director born in June 1960
    Individual (63 offsprings)
    Officer
    icon of calendar 2011-09-20 ~ 2012-10-23
    OF - Director → CIF 0
  • 6
    Alexandra Mcluskie
    Born in May 1988
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-09-01 ~ 2018-11-14
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 7
    Akbari, Tina-marie
    Born in December 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-09-20 ~ 2011-09-20
    OF - Director → CIF 0
  • 8
    Mr John Mcluskie
    Born in April 1962
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-09-01 ~ 2018-11-14
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 9
    Sartayeva, Svetlana
    Business Administrator born in November 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-10-23 ~ 2018-09-13
    OF - Director → CIF 0
  • 10
    TADCO SECRETARIAL SERVICES LTD
    icon of address6th, Floor, 94-96 Wigmore Street, London, United Kingdom
    Dissolved Corporate (1 parent, 22 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    230,278 GBP2023-12-31
    Officer
    2011-09-20 ~ 2011-09-20
    PE - Secretary → CIF 0
  • 11
    icon of address18, South Street, Mayfair, London, England
    Active Corporate (3 parents, 392 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2011-09-20 ~ 2014-02-21
    PE - Secretary → CIF 0
  • 12
    icon of address6th, Floor, 94-96 Wigmore Street, London, United Kingdom
    Dissolved Corporate (1 parent, 13 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2011-09-20 ~ 2011-09-20
    PE - Director → CIF 0
parent relation
Company in focus

ELYSIUM GOLF LIMITED

Previous names
ELYSIUM GOLD LIMITED - 2018-10-17
EARLS COURT STUDIOS LIMITED - 2018-10-16
Standard Industrial Classification
56101 - Licenced Restaurants
93199 - Other Sports Activities
93110 - Operation Of Sports Facilities
Brief company account
Property, Plant & Equipment
11,242 GBP2023-12-31
Debtors
186,973 GBP2024-12-31
204,368 GBP2023-12-31
Cash at bank and in hand
20,305 GBP2024-12-31
33,552 GBP2023-12-31
Current Assets
207,278 GBP2024-12-31
237,920 GBP2023-12-31
Net Current Assets/Liabilities
23,549 GBP2024-12-31
36,497 GBP2023-12-31
Total Assets Less Current Liabilities
23,549 GBP2024-12-31
47,739 GBP2023-12-31
Net Assets/Liabilities
4,195 GBP2024-12-31
3,370 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
14,989 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-14,989 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
3,747 GBP2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-3,747 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
11,242 GBP2023-12-31
Other Debtors
Amounts falling due within one year
186,973 GBP2024-12-31
204,368 GBP2023-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
110,109 GBP2024-12-31
80,148 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
22,752 GBP2024-12-31
32,605 GBP2023-12-31
Other Creditors
Amounts falling due within one year
25,788 GBP2024-12-31
25,904 GBP2023-12-31
Accrued Liabilities
Amounts falling due within one year
25,080 GBP2024-12-31
62,766 GBP2023-12-31
Bank Borrowings
Amounts falling due after one year
19,354 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
14,789 GBP2023-12-31
Other Creditors
Amounts falling due after one year
29,580 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2024-01-01 ~ 2024-12-31
2 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
692024-01-01 ~ 2024-12-31
652023-01-01 ~ 2023-12-31
  • ELYSIUM GOLF LIMITED
    Info
    ELYSIUM GOLD LIMITED - 2018-10-17
    EARLS COURT STUDIOS LIMITED - 2018-10-17
    Registered number 07780574
    icon of addressBroxbournebury Mansion, White Stubbs Lane, Broxbourne, Hertfordshire EN10 7PY
    PRIVATE LIMITED COMPANY incorporated on 2011-09-20 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    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.