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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 7
  • 1
    Busby, Graham Edward
    Born in August 1982
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Stranner, Charlotte Alexandra
    Born in September 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-07-09 ~ now
    OF - Director → CIF 0
  • 3
    Patterson, Gavin Echlin
    Born in September 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Retter, Simon James
    Born in February 1982
    Individual (21 offsprings)
    Officer
    icon of calendar 2020-07-09 ~ now
    OF - Director → CIF 0
  • 5
    Newton, Stephen Alexander
    Born in June 1970
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-12-12 ~ now
    OF - Director → CIF 0
  • 6
    Willott, Nicholas
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-30 ~ now
    OF - Secretary → CIF 0
  • 7
    Willott, Nicholas Christian
    Born in September 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Curtis, Andrew
    Director born in October 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-12-12 ~ 2020-07-03
    OF - Director → CIF 0
  • 2
    Goodyear, Mark
    Management Consultant born in August 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-12-12 ~ 2020-07-03
    OF - Director → CIF 0
  • 3
    Stephen Newton
    Born in June 1970
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2018-12-12 ~ 2024-10-25
    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
  • 4
    Ferguson, Ian
    Solicitor born in September 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-12-12 ~ 2024-12-31
    OF - Director → CIF 0
parent relation
Company in focus

ELIXIRR INTERNATIONAL PLC

Previous name
ELIXIRR INTERNATIONAL LIMITED - 2020-06-30
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
    icon of address12 Helmet Row, London EC1V 3QJ
    PUBLIC LIMITED COMPANY incorporated on 2018-12-12 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
  • ELIXIRR INTERNATIONAL PLC
    S
    Registered number 11723404
    icon of address12, 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
    icon of address12, Helmet Row, London, United Kingdom, EC1V 3QJ
    Public Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    WMK SOLUTIONS LTD - 2010-08-19
    icon of address12 Helmet Row, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,119 GBP2017-12-31
    Person with significant control
    icon of calendar 2021-11-26 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address12 Helmet Row, London, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2019-07-15 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    COAST DIGITAL LIMITED - 2024-01-02
    COASTDIGITAL LIMITED - 2008-08-06
    icon of address12 Helmet Row, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,061,674 GBP2020-12-31
    Person with significant control
    icon of calendar 2020-10-28 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    icon of address12 Helmet Row, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    533,287 GBP2020-06-30
    Person with significant control
    icon of calendar 2021-04-09 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.