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 5
  • 1
    Hnebediuk, Artur
    Director born in June 1991
    Individual (5 offsprings)
    Officer
    2023-06-28 ~ now
    OF - director → CIF 0
    Mr Artur Hnebediuk
    Born in June 1991
    Individual (5 offsprings)
    Person with significant control
    2024-05-16 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Okoh, Victor Edeki Ikechukwu Patrick
    Director born in June 1975
    Individual (20 offsprings)
    Officer
    2020-09-16 ~ now
    OF - director → CIF 0
    Mr Victor Edeki Ikechukwu Patrick Okoh
    Born in June 1975
    Individual (20 offsprings)
    Person with significant control
    2024-05-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Mr Arie Mordechai Freund
    Born in November 1971
    Individual (9 offsprings)
    Person with significant control
    2020-10-01 ~ 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
  • 4
    Chhokar, Balgit, Dr
    Doctor born in May 1979
    Individual (9 offsprings)
    Officer
    2020-09-29 ~ now
    OF - director → CIF 0
  • 5
    Gray, Elaine Julie
    Director born in November 1959
    Individual (2 offsprings)
    Officer
    2023-06-28 ~ now
    OF - director → CIF 0
Ceased 2
  • 1
    Mr Victor Edeki Ikechukwu Patrick Okoh
    Born in June 1975
    Individual (20 offsprings)
    Person with significant control
    2020-09-16 ~ 2020-10-01
    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
    PATRICK OKOH AND COMPANY LIMITED - 2020-04-30
    3rd Floor 3, Wimpole Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -73,853 GBP2022-06-30
    Person with significant control
    2020-10-01 ~ 2024-05-16
    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
parent relation
Company in focus

ELPIDA LTD

Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Current Assets
798,108 GBP2023-11-30
243,719 GBP2022-09-30
Creditors
Amounts falling due within one year
-78,512 GBP2023-11-30
-3,500 GBP2022-09-30
Net Current Assets/Liabilities
719,596 GBP2023-11-30
240,219 GBP2022-09-30
Total Assets Less Current Liabilities
719,596 GBP2023-11-30
240,219 GBP2022-09-30
Creditors
Amounts falling due after one year
-725,446 GBP2023-11-30
-243,619 GBP2022-09-30
Net Assets/Liabilities
-5,850 GBP2023-11-30
-3,400 GBP2022-09-30
Equity
-5,850 GBP2023-11-30
-3,400 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-11-30
12021-10-01 ~ 2022-09-30
Related profiles found in government register
  • ELPIDA LTD
    Info
    Registered number 12883363
    4th Floor 39 Dover Street, London W1S 4NN
    Private Limited Company incorporated on 2020-09-16 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    CIF 0
  • ELPIDA LTD
    S
    Registered number missing
    3, Wimpole Street, London, England, W1G 9SQ
    Private Limited Company
    CIF 1
  • ELPIDA LTD
    S
    Registered number 12883363
    39, Dover Street, 4th Floor, London, United Kingdom, W1S 4NN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    ELPIDA SCIENCES LTD - 2020-10-01
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Corporate (5 parents)
    Equity (Company account)
    -164,793 GBP2021-09-30
    Person with significant control
    2020-10-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    ELPIDA SCIENCES LONDON EAST LTD - 2023-12-11
    39 Dover Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    10 GBP2023-06-30
    Person with significant control
    2023-11-13 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    ELPIDA LONDON NORTH LIMITED - 2023-12-11
    39 Dover Street, 4th Floor, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2023-07-28 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    ELPIDA MANAGEMENT LIMITED - 2023-12-11
    39 Dover Street, 4th Floor, London, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2022-11-28 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    ELPIDA NORTH WEST LIMITED - 2023-12-11
    39 Dover Street, 4th Floor, London, England
    Corporate (2 parents)
    Equity (Company account)
    -41,434 GBP2023-11-30
    Person with significant control
    2022-11-28 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.