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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Singh Sawhney, Rajbir
    Born in December 1971
    Individual (18 offsprings)
    Officer
    2020-06-08 ~ now
    OF - Director → CIF 0
    Mr Rajbir Singh Sawhney
    Born in December 1971
    Individual (18 offsprings)
    Person with significant control
    2020-06-30 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Sawhney, Jasmine Kaur
    Born in October 1975
    Individual (2 offsprings)
    Officer
    2023-05-22 ~ now
    OF - Director → CIF 0
  • 3
    Singh Sawhney, Sukhinder
    Born in March 1968
    Individual (17 offsprings)
    Officer
    2020-06-08 ~ now
    OF - Director → CIF 0
    Mr Sukhinder Singh Sawhney
    Born in March 1968
    Individual (17 offsprings)
    Person with significant control
    2020-06-30 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Sawhney, Jasveen Kaur
    Born in March 1976
    Individual (2 offsprings)
    Officer
    2023-05-22 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ELIXIR GROUP HOLDINGS LIMITED

Period: 2020-06-08 ~ now
Company number: 12650760
Registered name
ELIXIR GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02024-07-01 ~ 2025-06-30
Fixed Assets - Investments
174,000 GBP2025-06-30
149,000 GBP2024-06-30
Investment Property
16,000 GBP2025-06-30
16,000 GBP2024-06-30
Fixed Assets
189,000 GBP2025-06-30
164,000 GBP2024-06-30
Debtors
32,000 GBP2025-06-30
57,000 GBP2024-06-30
Current assets - Investments
5,000 GBP2024-06-30
Cash at bank and in hand
0 GBP2025-06-30
1,000 GBP2024-06-30
Current Assets
32,000 GBP2025-06-30
63,000 GBP2024-06-30
Creditors
Current
2,000 GBP2025-06-30
2,000 GBP2024-06-30
Net Current Assets/Liabilities
31,000 GBP2025-06-30
61,000 GBP2024-06-30
Total Assets Less Current Liabilities
220,000 GBP2025-06-30
225,000 GBP2024-06-30
Net Assets/Liabilities
218,000 GBP2025-06-30
223,000 GBP2024-06-30
Equity
Called up share capital
0 GBP2025-06-30
0 GBP2024-06-30
0 GBP2023-06-30
Revaluation reserve
1,000 GBP2024-06-30
3,000 GBP2023-06-30
Retained earnings (accumulated losses)
218,000 GBP2025-06-30
222,000 GBP2024-06-30
223,000 GBP2023-06-30
Equity
218,000 GBP2025-06-30
223,000 GBP2024-06-30
226,000 GBP2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,000 GBP2024-07-01 ~ 2025-06-30
4,000 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
-2,000 GBP2024-07-01 ~ 2025-06-30
4,000 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
672024-07-01 ~ 2025-06-30
542023-07-01 ~ 2024-06-30
Investments in Group Undertakings
Cost valuation
174,000 GBP2025-06-30
149,000 GBP2024-06-30
Additions to investments
30,000 GBP2025-06-30
Investments in Group Undertakings
174,000 GBP2025-06-30
149,000 GBP2024-06-30
Investment Property - Fair Value Model
16,000 GBP2024-06-30
Other Debtors
Current
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Prepayments
Current
0 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
3,000 GBP2025-06-30
1,000 GBP2024-06-30
Other Debtors
Non-current
0 GBP2024-06-30
Debtors
Non-current
30,000 GBP2025-06-30
56,000 GBP2024-06-30
Amounts owed to group undertakings
Current
0 GBP2025-06-30
0 GBP2024-06-30
Corporation Tax Payable
Current
1,000 GBP2025-06-30
2,000 GBP2024-06-30
Other Creditors
Current
0 GBP2025-06-30
Accrued Liabilities/Deferred Income
Current
0 GBP2025-06-30
0 GBP2024-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
2,000 GBP2025-06-30
2,000 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-06-30
Related profiles found in government register
  • ELIXIR GROUP HOLDINGS LIMITED
    Info
    Registered number 12650760
    Alchemy House/45 Park Royal Road, Park Royal, London NW10 7LQ
    PRIVATE LIMITED COMPANY incorporated on 2020-06-08 (5 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
  • ELIXIR GROUP HOLDINGS LIMITED
    S
    Registered number 12650760
    Alchemy House, 45 Park Royal Road, Park Royal, London, United Kingdom, NW10 7LQ
    Limited Company in England And Wales
    CIF 1
  • ELIXIR GROUP HOLDINGS LIMITED
    S
    Registered number 12650760
    Alchemy House/45, Park Royal Road, London, England, NW10 7LQ
    Limited Company in England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    ABV GLOBAL LTD
    08864393
    Elixir House Whitby Avenue, Park Royal, London
    Active Corporate (10 parents)
    Person with significant control
    2020-07-01 ~ 2022-02-25
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    ELIXIR DISTILLERS LTD
    - now 09681748 10724749
    ISLAY DISTILLERY CO. LTD
    - 2020-07-27 09681748 10724749
    Alchemy House/45 Park Royal Road, Park Royal, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-07-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    ELIXIR WESTERN AVENUE LTD
    - now 08840782
    ELIXIR HOUSE LTD
    - 2023-04-14 08840782
    Alchemy House/45 Park Royal Road, Park Royal, London, England
    Active Corporate (4 parents)
    Person with significant control
    2020-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    ISLAY DISTILLERY CO. LTD
    - now 10724749 09681748
    ELIXIR DISTILLERS LTD
    - 2020-07-27 10724749 09681748
    Alchemy House/45 Park Royal Road, Park Royal, London, England
    Active Corporate (4 parents)
    Person with significant control
    2020-07-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    SPECIALITY DRINKS LIMITED
    04449145
    Elixir House Whitby Avenue, Park Royal, London
    Active Corporate (11 parents, 7 offsprings)
    Person with significant control
    2020-07-01 ~ 2022-02-25
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    THE WHISKY EXPERIENCE LTD
    05510445
    Elixir House Whitby Avenue, Park Royal, London
    Active Corporate (12 parents)
    Person with significant control
    2020-07-01 ~ 2022-02-25
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    TORMORE ESTATE LTD
    15797889
    Alchemy House, 45 Park Royal Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-06-23 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 8
    WHISKY AUCTION LTD
    09365276
    Elixir House, Whitby Avenue, Park Royal, London
    Active Corporate (10 parents)
    Person with significant control
    2020-07-01 ~ 2022-02-25
    CIF 8 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.