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
Elias, Benjamin Hai
Investor born in April 1933Individual (4 offsprings)Officer
2015-08-24 ~ nowOF - director → CIF 0Mr Benjamin Hai Elias
Born in April 1933Individual (4 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Barnett, David Mallory
Individual (1 offspring)Officer 2015-08-24 ~ nowOF - secretary → CIF 0 - 3
Elias, Rylla
Investor born in July 1937Individual (2 offsprings)Officer 2015-08-24 ~ nowOF - director → CIF 0Mrs Rylla Elias
Born in July 1937Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
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
32022-09-01 ~ 2023-08-31
32021-09-01 ~ 2022-08-31
Fixed Assets - Investments
100,350 GBP2023-08-31
100,351 GBP2022-08-31
Debtors
Current
5,000 GBP2022-08-31
Cash at bank and in hand
3,289 GBP2023-08-31
6,763 GBP2022-08-31
Current Assets
3,289 GBP2023-08-31
11,763 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-59,185 GBP2023-08-31
-188,035 GBP2022-08-31
Net Current Assets/Liabilities
-55,896 GBP2023-08-31
-176,272 GBP2022-08-31
Net Assets/Liabilities
44,454 GBP2023-08-31
-75,921 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Retained earnings (accumulated losses)
44,354 GBP2023-08-31
-76,021 GBP2022-08-31
Equity
44,454 GBP2023-08-31
-75,921 GBP2022-08-31
Other Debtors
Current
5,000 GBP2022-08-31
Amounts owed to group undertakings
Current
100,000 GBP2022-08-31
Other Creditors
Current
59,185 GBP2023-08-31
86,685 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
1,350 GBP2022-08-31
Creditors
Current
59,185 GBP2023-08-31
188,035 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40 shares2023-08-31
40 shares2022-08-31
Par Value of Share
Class 1 ordinary share
1.002022-09-01 ~ 2023-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
55 shares2023-08-31
55 shares2022-08-31
Par Value of Share
Class 2 ordinary share
1.002022-09-01 ~ 2023-08-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
5 shares2023-08-31
5 shares2022-08-31
Par Value of Share
Class 3 ordinary share
1.002022-09-01 ~ 2023-08-31
Related profiles found in government register
- Registered number 09746590
ELIAS FAMILY LIMITED
Info
16 Great Queen Street, Covent Garden, London WC2B 5AHPrivate Limited Company incorporated on 2015-08-24 (9 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-08-24CIF 0 ELIAS FAMILY LIMITED
SRegistered number 0974659016, Great Queen Street, London, England, WC2B 5AHCorporate in Companies House, United KingdomCIF 1ELIAS FAMILY LIMITED
SRegistered number 09746590Palladium House, 1 - 4 Argyll Street, London, United Kingdom, W1F 7LDCorporate in Companies House, United KingdomCIF 2 CIF 3
Offspring entities and appointments
Active
2
- 140 Compayne Gardens, London, EnglandCorporate (4 parents)Equity (Company account)2,602,558 GBP2023-08-31Person with significant control 2022-02-18 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 229 Masefield Avenue, Borehamwood, EnglandDissolved corporate (2 parents, 1 offspring)Cash at bank and in hand (Company account)10 GBP2021-08-31Person with significant control 2017-08-14 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
Ceased
2
- 137 Warren Street, London, United KingdomDissolved corporate (2 parents)Cash at bank and in hand (Company account)100 GBP2022-01-31Person with significant control 2017-01-18 ~ 2021-12-17CIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 229 Masefield Avenue, Borehamwood, EnglandDissolved corporate (2 parents)Equity (Company account)15 GBP2022-04-30Person with significant control 2016-04-06 ~ 2021-07-30CIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.