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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 4
  • 1
    Sidhu, Malwinder Singh
    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
  • 2
    Longstaff, Sarah Frances, Dr
    Born in June 1965
    Individual (4 offsprings)
    Officer
    2019-09-24 ~ now
    OF - Director → CIF 0
  • 3
    Rafiq, Mohammed Irfan
    Born in January 1985
    Individual (4 offsprings)
    Officer
    2023-01-07 ~ now
    OF - Director → CIF 0
  • 4
    Fernando, Andrew Mark, Dr
    Born in June 1960
    Individual (7 offsprings)
    Officer
    2019-09-24 ~ now
    OF - Director → CIF 0
    Dr Andrew Mark Fernando
    Born in June 1960
    Individual (7 offsprings)
    Person with significant control
    2019-09-24 ~ 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
parent relation
Company in focus

ELIXIA HOLDINGS LIMITED

Period: 2019-09-24 ~ now
Company number: 12224123
Registered name
ELIXIA HOLDINGS LIMITED - now
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
Brief company account
Fixed Assets - Investments
316,021 GBP2024-09-30
316,021 GBP2023-09-30
Debtors
510 GBP2023-09-30
Cash at bank and in hand
4,775 GBP2024-09-30
11,593 GBP2023-09-30
Current Assets
4,775 GBP2024-09-30
12,103 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-65,578 GBP2023-09-30
Net Current Assets/Liabilities
-147,260 GBP2024-09-30
-53,475 GBP2023-09-30
Total Assets Less Current Liabilities
168,761 GBP2024-09-30
262,546 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-157,727 GBP2024-09-30
Net Assets/Liabilities
11,034 GBP2024-09-30
37,104 GBP2023-09-30
Equity
Called up share capital
4,756 GBP2024-09-30
4,756 GBP2023-09-30
Capital redemption reserve
1,390 GBP2024-09-30
1,390 GBP2023-09-30
Retained earnings (accumulated losses)
4,888 GBP2024-09-30
30,958 GBP2023-09-30
Equity
11,034 GBP2024-09-30
37,104 GBP2023-09-30
Average Number of Employees
42023-10-01 ~ 2024-09-30
42022-10-01 ~ 2023-09-30

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 (6 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-21
    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 1
  • 1
    ELIXIA HEALTHCARE LTD
    - now 07022514
    HOOK AND HARTLEY WINTNEY MEDICAL SERVICES LTD - 2011-11-24
    The Surgery, Reading Road, Hook, Hampshire
    Active Corporate (7 parents)
    Person with significant control
    2020-11-24 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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