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 4
  • 1
    Fernando, Andrew Mark, Dr
    Doctor born in June 1960
    Individual (4 offsprings)
    Officer
    2019-09-24 ~ now
    OF - Director → CIF 0
    Dr Andrew Mark Fernando
    Born in June 1960
    Individual (4 offsprings)
    Person with significant control
    2019-09-24 ~ 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
  • 2
    Sidhu, Malwinder Singh
    Pharmacist born in August 1971
    Individual (4 offsprings)
    Officer
    2019-09-24 ~ now
    OF - Director → CIF 0
    Mr Malwinder Singh Sidhu
    Born in August 1971
    Individual (4 offsprings)
    Person with significant control
    2019-09-24 ~ 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
  • 3
    Rafiq, Mohammed Irfan
    Pharmacist born in January 1985
    Individual (2 offsprings)
    Officer
    2023-01-07 ~ now
    OF - Director → CIF 0
  • 4
    Longstaff, Sarah Frances, Dr
    Doctor born in June 1965
    Individual (4 offsprings)
    Officer
    2019-09-24 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ELIXIA HOLDINGS LIMITED

Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
Brief company account
Fixed Assets - Investments
316,021 GBP2023-09-30
316,021 GBP2022-09-30
Debtors
510 GBP2023-09-30
Cash at bank and in hand
11,593 GBP2023-09-30
6,467 GBP2022-09-30
Current Assets
12,103 GBP2023-09-30
6,467 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-65,578 GBP2023-09-30
-27,414 GBP2022-09-30
Net Current Assets/Liabilities
-53,475 GBP2023-09-30
-20,947 GBP2022-09-30
Total Assets Less Current Liabilities
262,546 GBP2023-09-30
295,074 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-225,442 GBP2023-09-30
-239,917 GBP2022-09-30
Net Assets/Liabilities
37,104 GBP2023-09-30
55,157 GBP2022-09-30
Equity
Called up share capital
4,756 GBP2023-09-30
4,756 GBP2022-09-30
Capital redemption reserve
1,390 GBP2023-09-30
1,390 GBP2022-09-30
Retained earnings (accumulated losses)
30,958 GBP2023-09-30
49,011 GBP2022-09-30
Equity
37,104 GBP2023-09-30
55,157 GBP2022-09-30
Average Number of Employees
42022-10-01 ~ 2023-09-30
42021-10-01 ~ 2022-09-30

Related profiles found in government register
  • ELIXIA HOLDINGS LIMITED
    Info
    Registered number 12224123
    Whitewater Health Centre Hook Surgery, Reading Road, Hook RG27 9ED
    Private Limited Company incorporated on 2019-09-24 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    CIF 0
  • ELIXIA HOLDINGS LIMITED
    S
    Registered number 12224123
    Whitewater Health Centre, Hook Surgery, Reading Road, Hook, England, RG27 9ED
    Private Limited Company in The Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HOOK AND HARTLEY WINTNEY MEDICAL SERVICES LTD - 2011-11-24
    The Surgery, Reading Road, Hook, Hampshire
    Active Corporate (5 parents)
    Equity (Company account)
    230,012 GBP2023-09-30
    Person with significant control
    2020-11-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.