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 1
  • Kiely, Jeremiah Martin
    Administrator born in June 1970
    Individual (17 offsprings)
    Officer
    2024-01-15 ~ now
    OF - Director → CIF 0
    Mr Jeremiah Martin Kiely
    Born in June 1970
    Individual (17 offsprings)
    Person with significant control
    2024-01-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Nolan, Kevin
    Company Director born in January 1980
    Individual (4 offsprings)
    Officer
    2020-02-21 ~ 2021-04-30
    OF - Director → CIF 0
    Mr Kevin Nolan
    Born in January 1980
    Individual (4 offsprings)
    Person with significant control
    2020-02-21 ~ 2024-01-15
    PE - Has significant influence or controlCIF 0
  • 2
    Stephenson, Adam
    Director born in February 1985
    Individual (11 offsprings)
    Officer
    2021-04-30 ~ 2024-01-15
    OF - Director → CIF 0
  • 3
    Unit 3, The Maltings, Main Street, Carrigaline, Ireland
    Corporate
    Person with significant control
    2020-02-21 ~ 2024-01-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ELEUTHERA HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2022-02-28
100 GBP2021-02-28
Fixed Assets
400 GBP2022-02-28
400 GBP2021-02-28
Creditors
Amounts falling due within one year
-400 GBP2022-02-28
-400 GBP2021-02-28
Net Current Assets/Liabilities
-400 GBP2022-02-28
-400 GBP2021-02-28
Total Assets Less Current Liabilities
100 GBP2022-02-28
100 GBP2021-02-28
Net Assets/Liabilities
100 GBP2022-02-28
100 GBP2021-02-28
Equity
100 GBP2022-02-28
100 GBP2021-02-28
Average Number of Employees
12021-03-01 ~ 2022-02-28
12020-02-21 ~ 2021-02-28

Related profiles found in government register
  • ELEUTHERA HOLDINGS LIMITED
    Info
    Registered number 12475328
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    Private Limited Company incorporated on 2020-02-21 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • ELEUTHERA HOLDINGS LIMITED
    S
    Registered number 12475328
    71-75 Shelton Street, Covent Garden, London, Engla, Shelton Street, London, England, WC2H 9JQ
    Private Limited Company in England And Wales, England
    CIF 1
  • ELEUTHERA HOLDINGS LIMITED
    S
    Registered number 12475328
    71-75 Shelton Street, Covent Garden, London, Shelton Street, London, England, WC2H 9JQ
    Private Limited Company in England And Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • 103, Suite 103 19 Lever Street, Manchester
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    75,084 GBP2023-12-31
    Person with significant control
    2021-05-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 3
  • 1
    Suite 127 8 Shepherd Market, Mayfair, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    197,179 GBP2024-01-31
    Person with significant control
    2021-05-21 ~ 2024-03-01
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Has significant influence or control as a member of a firm OE
  • 2
    C/o Suite 103 19 Lever Street, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    247,806 GBP2022-05-31
    Person with significant control
    2021-05-21 ~ 2023-03-09
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    Suite 103 19 Lever Street, Manchester, Lancashire
    Active Corporate (1 parent)
    Equity (Company account)
    -37,699 GBP2024-01-31
    Person with significant control
    2021-05-21 ~ 2024-04-02
    CIF 4 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.