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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 2
  • 1
    Morrison, Elaine
    Born in December 1958
    Individual (2 offsprings)
    Officer
    2016-04-19 ~ now
    OF - Director → CIF 0
    Ms Elaine Morrison
    Born in December 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-19 ~ 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
  • 2
    Wilkinson, Mark Hatton
    Born in December 1966
    Individual (16 offsprings)
    Officer
    2016-04-19 ~ now
    OF - Director → CIF 0
    Mr Mark Hatton Wilkinson
    Born in December 1966
    Individual (16 offsprings)
    Person with significant control
    2016-04-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ELAMAR HOLDINGS LTD

Period: 2016-04-19 ~ now
Company number: 10131629
Registered name
ELAMAR HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Class 2 ordinary share
12024-05-01 ~ 2025-04-30
Class 3 ordinary share
12024-05-01 ~ 2025-04-30
Fixed Assets - Investments
48 GBP2025-04-30
48 GBP2024-04-30
Debtors
110,807 GBP2025-04-30
Cash at bank and in hand
249 GBP2025-04-30
16,344 GBP2024-04-30
Current Assets
111,056 GBP2025-04-30
16,344 GBP2024-04-30
Creditors
Current
2,059 GBP2025-04-30
Net Current Assets/Liabilities
108,997 GBP2025-04-30
16,344 GBP2024-04-30
Total Assets Less Current Liabilities
109,045 GBP2025-04-30
16,392 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
108,945 GBP2025-04-30
16,292 GBP2024-04-30
Equity
109,045 GBP2025-04-30
16,392 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
45 shares2025-04-30
Class 2 ordinary share
45 shares2025-04-30
Class 3 ordinary share
10 shares2025-04-30

Related profiles found in government register
  • ELAMAR HOLDINGS LTD
    Info
    Registered number 10131629
    71-75 Shelton Street, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2016-04-19 (10 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-26
    CIF 0
  • ELAMAR HOLDINGS LTD
    S
    Registered number 10131629
    Root Accountants, Sandown House, Wetherby, England, LS22 7DN
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PMA CONSULTING SERVICES LTD
    10137696
    71-75 Shelton Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-22 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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