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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
    Martin, Stephen Paul
    Born in April 1968
    Individual (7 offsprings)
    Officer
    2026-02-19 ~ now
    OF - Director → CIF 0
  • 2
    Terry, Kenneth John
    Born in May 1964
    Individual (70 offsprings)
    Officer
    2020-04-20 ~ now
    OF - Director → CIF 0
  • 3
    Puttick, Mark John
    Born in May 1984
    Individual (18 offsprings)
    Officer
    2026-02-19 ~ now
    OF - Director → CIF 0
  • 4
    ELYSIAN CAPITAL LLP
    OC332842 LP012838... (more)
    1 Southampton Street, London, England
    Active Corporate (13 parents, 14 offsprings)
    Person with significant control
    2020-04-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ELYSIAN CAPITAL GP III (ENGLAND) LIMITED

Period: 2020-04-20 ~ now
Company number: 12563377
Registered name
ELYSIAN CAPITAL GP III (ENGLAND) LIMITED - now 09303998
Standard Industrial Classification
66300 - Fund Management Activities

Related profiles found in government register
  • ELYSIAN CAPITAL GP III (ENGLAND) LIMITED
    Info
    Registered number 12563377
    1 Southampton Street, London WC2R 0LR
    PRIVATE LIMITED COMPANY incorporated on 2020-04-20 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
  • ELYSIAN CAPITAL GP III (ENGLAND) LIMITED
    S
    Registered number 12563377
    1, Southampton Street, London, England, WC2R 0LR
    CIF 1
  • ELYSIAN CAPITAL GP III (ENGLAND) LIMITED
    S
    Registered number 12563377
    1, Southampton Street, London, United Kingdom, WC2R 0LR
    Private Limited Company in Register Of Companies, England & Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ELYSIAN CAPITAL (FP) III LP
    SL034355 SL019551... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2020-05-07 ~ 2020-09-30
    CIF 2 - Right to surplus assets - 75% or more OE
  • 2
    ELYSIAN CAPITAL GP III LLP
    OC431947 OC398067... (more)
    1 Southampton Street, London
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2020-05-30 ~ now
    CIF 1 - LLP Designated Member → ME

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