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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 5
  • 1
    Pix, Christian
    Director born in July 1981
    Individual (9 offsprings)
    Officer
    2017-10-17 ~ now
    OF - Director → CIF 0
  • 2
    Pownall, Colin Stephen
    Director born in June 1951
    Individual (3 offsprings)
    Officer
    2014-03-19 ~ 2017-10-17
    OF - Director → CIF 0
    Mr Colin Stephen Pownall
    Born in June 1951
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Pix, Dominic Michael
    Director born in February 1979
    Individual (13 offsprings)
    Officer
    2017-10-17 ~ now
    OF - Director → CIF 0
  • 4
    Mrs Janet Margaret Pownall
    Born in January 1952
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    TECNAIR GROUP LIMITED
    - now 05940416
    UMC TECHNOLOGY LIMITED - 2014-04-29
    6, Station Road, Bradford, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    2,950,340 GBP2023-12-31
    Person with significant control
    2017-10-17 ~ dissolved
    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
parent relation
Company in focus

ELYSIUM SYSTEMS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
100 GBP2018-10-30
100 GBP2017-10-30
Debtors
500,000 GBP2017-10-30
Net Current Assets/Liabilities
-1,130 GBP2018-10-30
220,518 GBP2017-10-30
Total Assets Less Current Liabilities
-1,030 GBP2018-10-30
220,618 GBP2017-10-30
Equity
Called up share capital
100 GBP2018-10-30
100 GBP2017-10-30
Retained earnings (accumulated losses)
-1,130 GBP2018-10-30
220,518 GBP2017-10-30
Equity
-1,030 GBP2018-10-30
220,618 GBP2017-10-30
Amounts Owed By Related Parties
Current
500,000 GBP2017-10-30
Corporation Tax Payable
98 GBP2018-10-30
98 GBP2017-10-30
Other Creditors
Current
1,032 GBP2018-10-30
279,384 GBP2017-10-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2018-10-30
Par Value of Share
Class 1 ordinary share
1 GBP2017-10-31 ~ 2018-10-30
Equity
Called up share capital
100 GBP2018-10-30
100 GBP2017-10-30

Related profiles found in government register
  • ELYSIUM SYSTEMS LIMITED
    Info
    Registered number 08948704
    Tecnair Works, Saltaire Road, Shipley BD18 3HL
    PRIVATE LIMITED COMPANY incorporated on 2014-03-19 and dissolved on 2020-09-22 (6 years 6 months). The company status is Dissolved.
    CIF 0
  • ELYSIUM SYSTEMS LIMITED
    S
    Registered number 08948704
    3 & 5 Commercial Gate, Mansfield, Nottinghamshire, United Kingdom, NG18 1EJ
    Private Company Limited By Shares in England And Wales
    CIF 1
  • ELYSIUM SYSTEMS LIMITED
    S
    Registered number 08948704
    Tecnair Works, Saltaire Road, Shipley, England, BD18 3HL
    Private Limited Company in United Kingdom, England
    CIF 2
child relation
Offspring entities and appointments 1
  • POWNALL SECURITY SYSTEMS LIMITED
    02851363
    Tecnair Works, Saltaire Road, Shipley, England
    Active Corporate (7 parents)
    Equity (Company account)
    670,478 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-10-17
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    2016-04-06 ~ 2019-12-10
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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