logo
explain how to read the page

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 11
  • 1
    Willott, Nicholas Christian
    Born in October 1968
    Individual (8 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Stranner, Charlotte Alexandra
    Born in October 1979
    Individual (19 offsprings)
    Officer
    2020-07-09 ~ now
    OF - Director → CIF 0
  • 3
    Michael, Bill
    Born in May 1968
    Individual (13 offsprings)
    Officer
    2026-01-29 ~ now
    OF - Director → CIF 0
  • 4
    Willott, Nicholas
    Individual (1 offspring)
    Officer
    2020-06-30 ~ now
    OF - Secretary → CIF 0
  • 5
    Goodyear, Mark
    Management Consultant born in August 1958
    Individual (13 offsprings)
    Officer
    2018-12-12 ~ 2020-07-03
    OF - Director → CIF 0
  • 6
    Busby, Graham Edward
    Born in August 1982
    Individual (8 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Curtis, Andrew
    Director born in October 1962
    Individual (17 offsprings)
    Officer
    2018-12-12 ~ 2020-07-03
    OF - Director → CIF 0
  • 8
    Retter, Simon James
    Born in March 1982
    Individual (35 offsprings)
    Officer
    2020-07-09 ~ now
    OF - Director → CIF 0
  • 9
    Ferguson, Ian
    Solicitor born in October 1959
    Individual (13 offsprings)
    Officer
    2018-12-12 ~ 2024-12-31
    OF - Director → CIF 0
  • 10
    Patterson, Gavin Echlin
    Born in October 1967
    Individual (23 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 11
    Newton, Stephen Alexander
    Born in July 1970
    Individual (15 offsprings)
    Officer
    2018-12-12 ~ now
    OF - Director → CIF 0
    Stephen Newton
    Born in July 1970
    Individual (15 offsprings)
    Person with significant control
    2018-12-12 ~ 2024-10-25
    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

ELIXIRR INTERNATIONAL PLC

Period: 2020-06-30 ~ now
Company number: 11723404
Registered names
ELIXIRR INTERNATIONAL PLC - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ELIXIRR INTERNATIONAL PLC
    Info
    ELIXIRR INTERNATIONAL LIMITED - 2020-06-30
    Registered number 11723404
    12 Helmet Row, London EC1V 3QJ
    PUBLIC LIMITED COMPANY incorporated on 2018-12-12 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-11
    CIF 0
  • ELIXIRR INTERNATIONAL PLC
    S
    Registered number 11723404
    12, Helmet Row, London, England, EC1V 3QJ
    Public Limited Company in Companies House, England And Wales
    CIF 1
    Public Limited Company in Companies House, United Kingdom
    CIF 2
  • ELIXIRR INTERNATIONAL PLC
    S
    Registered number 11723404
    12, Helmet Row, London, United Kingdom, EC1V 3QJ
    Public Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    DEN CREATIVE LTD
    - now 07113885
    WMK SOLUTIONS LTD - 2010-08-19
    12 Helmet Row, London, England
    Active Corporate (7 parents)
    Person with significant control
    2021-11-26 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    ELIXIRR CONSULTING LIMITED
    11723371 10517499... (more)
    12 Helmet Row, London, England
    Active Corporate (7 parents, 7 offsprings)
    Person with significant control
    2019-07-15 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    ELIXIRR DIGITAL LIMITED
    - now 04432211
    COAST DIGITAL LIMITED
    - 2024-01-02 04432211
    COASTDIGITAL LIMITED - 2008-08-06
    12 Helmet Row, London, England
    Active Corporate (13 parents)
    Person with significant control
    2020-10-28 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 4
    THE RETEARN GROUP LTD
    09627375
    12 Helmet Row, London, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2021-04-09 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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