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
    Dando, Chris Gareth
    Director born in January 1982
    Individual (13 offsprings)
    Officer
    2023-10-20 ~ now
    OF - Director → CIF 0
  • 2
    King, Ryan Michael
    Director born in March 1982
    Individual (8 offsprings)
    Officer
    2023-10-20 ~ now
    OF - Director → CIF 0
  • 3
    Brunel House 2, Fitzalan Road, Cardiff, Wales
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2023-10-20 ~ now
    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
Ceased 2
  • 1
    Waites, Elizabeth
    Individual
    Officer
    2019-05-21 ~ 2023-10-20
    OF - Secretary → CIF 0
    Mrs Elizabeth Waites
    Born in May 1957
    Individual
    Person with significant control
    2017-10-01 ~ 2023-10-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Elias, Simon John Howard
    Consultant born in December 1957
    Individual
    Officer
    2012-09-21 ~ 2023-10-20
    OF - Director → CIF 0
    Mr Simon John Howard Elias
    Born in December 1957
    Individual
    Person with significant control
    2016-04-06 ~ 2023-10-20
    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
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

ELIAS BUSINESS SERVICES LTD

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
169 GBP2022-09-30
Fixed Assets - Investments
1 GBP2023-09-30
100 GBP2022-09-30
Fixed Assets
1 GBP2023-09-30
269 GBP2022-09-30
Debtors
392,401 GBP2023-09-30
440,264 GBP2022-09-30
Cash at bank and in hand
284 GBP2023-09-30
1,372 GBP2022-09-30
Creditors
Current
13,017 GBP2023-09-30
15,401 GBP2022-09-30
Net Current Assets/Liabilities
379,668 GBP2023-09-30
Total Assets Less Current Liabilities
379,669 GBP2023-09-30
426,504 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Equity
379,669 GBP2023-09-30
426,504 GBP2022-09-30
Property, Plant & Equipment
Plant and equipment
169 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
100 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-10-01 ~ 2023-09-30

Related profiles found in government register
  • ELIAS BUSINESS SERVICES LTD
    Info
    Registered number 08224036
    Brunel House (15th Floor), 2 Fitzalan Road, Cardiff CF24 0EB
    Private Limited Company incorporated on 2012-09-21 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
  • ELIAS BUSINESS SERVICES LTD
    S
    Registered number 08224036
    5, Clive Crescent, Penarth, South Glamorgan, Wales, CF64 1AT
    Limited Company in Companies House, Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Sbarc/spark, Maindy Road, Cardiff, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    27,385 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2025-04-04
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.