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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
    Barnett, David Mallory
    Individual (1 offspring)
    Officer
    2015-08-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Elias, Rylla
    Born in July 1937
    Individual (2 offsprings)
    Officer
    2015-08-24 ~ now
    OF - Director → CIF 0
    Mrs Rylla Elias
    Born in July 1937
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Elias, Benjamin Hai
    Born in April 1933
    Individual (4 offsprings)
    Officer
    2015-08-24 ~ now
    OF - Director → CIF 0
    Mr Benjamin Hai Elias
    Born in April 1933
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

ELIAS FAMILY LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
32023-09-01 ~ 2024-08-31
32022-09-01 ~ 2023-08-31
Fixed Assets - Investments
100,350 GBP2024-08-31
100,350 GBP2023-08-31
Debtors
Current
30,000 GBP2024-08-31
Cash at bank and in hand
2,425 GBP2024-08-31
3,289 GBP2023-08-31
Current Assets
32,425 GBP2024-08-31
3,289 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-59,185 GBP2023-08-31
Net Current Assets/Liabilities
-36,234 GBP2024-08-31
-55,896 GBP2023-08-31
Net Assets/Liabilities
64,116 GBP2024-08-31
44,454 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
64,016 GBP2024-08-31
44,354 GBP2023-08-31
Equity
64,116 GBP2024-08-31
44,454 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
30,000 GBP2024-08-31
Other Creditors
Current
68,659 GBP2024-08-31
59,185 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40 shares2024-08-31
40 shares2023-08-31
Par Value of Share
Class 1 ordinary share
1.002023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
55 shares2024-08-31
55 shares2023-08-31
Par Value of Share
Class 2 ordinary share
1.002023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
5 shares2024-08-31
5 shares2023-08-31
Par Value of Share
Class 3 ordinary share
1.002023-09-01 ~ 2024-08-31

Related profiles found in government register
  • ELIAS FAMILY LIMITED
    Info
    Registered number 09746590
    16 Great Queen Street, Covent Garden, London WC2B 5AH
    PRIVATE LIMITED COMPANY incorporated on 2015-08-24 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    CIF 0
  • ELIAS FAMILY LIMITED
    S
    Registered number 09746590
    16, Great Queen Street, London, England, WC2B 5AH
    Corporate in Companies House, United Kingdom
    CIF 1
  • ELIAS FAMILY LIMITED
    S
    Registered number 09746590
    Palladium House, 1 - 4 Argyll Street, London, United Kingdom, W1F 7LD
    Corporate in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    40 Compayne Gardens, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,641,588 GBP2024-08-31
    Person with significant control
    2022-02-18 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    29 Masefield Avenue, Borehamwood, England
    Dissolved Corporate (2 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    10 GBP2021-08-31
    Person with significant control
    2017-08-14 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    37 Warren Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2022-01-31
    Person with significant control
    2017-01-18 ~ 2021-12-17
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    29 Masefield Avenue, Borehamwood, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    15 GBP2022-04-30
    Person with significant control
    2016-04-06 ~ 2021-07-30
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE

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