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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 1
  • 1
    Plummer, Garry
    Born in August 1964
    Individual (7 offsprings)
    Officer
    2015-07-28 ~ now
    OF - Director → CIF 0
    Mr Garry David Plummer
    Born in April 2016
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

ELYSIAN HOLDINGS LTD

Period: 2015-07-28 ~ now
Company number: 09706360
Registered name
ELYSIAN HOLDINGS LTD - now
Standard Industrial Classification
32401 - Manufacture Of Professional And Arcade Games And Toys
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
13,286 GBP2023-12-31
13,286 GBP2022-12-31
Debtors
Current
100 GBP2023-12-31
100 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-12,945 GBP2023-12-31
-13,286 GBP2022-12-31
Net Current Assets/Liabilities
-12,845 GBP2023-12-31
-13,186 GBP2022-12-31
Net Assets/Liabilities
441 GBP2023-12-31
100 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2022-01-01
Retained earnings (accumulated losses)
341 GBP2023-12-31
Equity
441 GBP2023-12-31
100 GBP2022-12-31
100 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,300,341 GBP2023-01-01 ~ 2023-12-31
322,477 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
2,300,341 GBP2023-01-01 ~ 2023-12-31
322,477 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,300,000 GBP2023-01-01 ~ 2023-12-31
-322,477 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-2,300,000 GBP2023-01-01 ~ 2023-12-31
-322,477 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
102023-01-01 ~ 2023-12-31
Motor vehicles
252023-01-01 ~ 2023-12-31
Furniture and fittings
332023-01-01 ~ 2023-12-31
Other Debtors
Current
100 GBP2023-12-31
100 GBP2022-12-31
Amounts owed to group undertakings
Current
2,894 GBP2023-12-31
3,235 GBP2022-12-31
Other Creditors
Current
10,051 GBP2023-12-31
10,051 GBP2022-12-31
Creditors
Current
12,945 GBP2023-12-31
13,286 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31

Related profiles found in government register
  • ELYSIAN HOLDINGS LTD
    Info
    Registered number 09706360
    Target Sports Ltd Ground Floor, Kao Two, Kao Park, London Road, Harlow, Essex CM17 9SR
    PRIVATE LIMITED COMPANY incorporated on 2015-07-28 (10 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-27
    CIF 0
  • ELYSIAN HOLDINGS LTD
    S
    Registered number 09706360
    Target Sports Ltd, Ground Floor, Kao Two, Kao Park, London Road, United Kingdom, CM17 9SR
    Limited By Shares in Companies House, England
    CIF 1
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • ELYSIAN HOLDINGS LIMITED
    S
    Registered number 09706360
    Ground Floor, Kao Two, Kao Park, London Road, Harlow, Essex, United Kingdom, CM17 9SR
    Private Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BIG FISH ADVANTAGE LIMITED
    16730587
    Ground Floor, Kao Two Kao Park, London Road, Harlow, Essex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-09-19 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    GRAVITY BRANDS LIMITED
    09012533
    Target Sports Ltd Ground Floor, Kao Two, Kao Park, London Road, Harlow, Essex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    TARGET SPORTS LIMITED
    01368675
    Target Sports Ltd Ground Floor, Kao Two, Kao Park, London Road, Harlow, Essex, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.