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 4
  • 1
    Mukherjee, Rajat Pritam
    Director born in May 1983
    Individual (12 offsprings)
    Officer
    2024-01-12 ~ now
    OF - Director → CIF 0
  • 2
    Van Calster, Olivier Jacques Guy
    Director born in March 1971
    Individual (12 offsprings)
    Officer
    2024-11-15 ~ now
    OF - Director → CIF 0
  • 3
    82, Nassau St #60375, New York, New York, United States
    Corporate (1 offspring)
    Person with significant control
    2021-02-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    BISHOP + SEWELL SECRETARIES LIMITED - 2006-08-22
    59-60, Russell Square, London, England
    Active Corporate (8 parents, 83 offsprings)
    Officer
    2021-06-22 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Stein, James Lucien
    Coo born in February 1986
    Individual
    Officer
    2021-02-24 ~ 2022-09-12
    OF - Director → CIF 0
  • 2
    Bell, Jeremy Charles
    M&A Svp born in September 1985
    Individual (2 offsprings)
    Officer
    2021-02-24 ~ 2024-11-13
    OF - Director → CIF 0
  • 3
    Gnesin, Ryan
    Ceo born in April 1983
    Individual (3 offsprings)
    Officer
    2021-02-24 ~ 2024-01-12
    OF - Director → CIF 0
parent relation
Company in focus

ELEVATE BRANDS TRADING UK PTY LTD

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Fixed Assets - Investments
135 GBP2023-12-31
2,819,845 GBP2022-12-31
Debtors
Current
135 GBP2023-12-31
135 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,251,330 GBP2023-12-31
-3,082,326 GBP2022-12-31
Net Current Assets/Liabilities
-3,251,195 GBP2023-12-31
-3,082,191 GBP2022-12-31
Total Assets Less Current Liabilities
-3,251,060 GBP2023-12-31
-262,346 GBP2022-12-31
Net Assets/Liabilities
-3,251,060 GBP2023-12-31
-262,346 GBP2022-12-31
Equity
Called up share capital
135 GBP2023-12-31
135 GBP2022-12-31
Retained earnings (accumulated losses)
-3,251,195 GBP2023-12-31
-262,481 GBP2022-12-31
Equity
-3,251,060 GBP2023-12-31
-262,346 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
135 GBP2023-12-31
135 GBP2022-12-31
Amounts owed to group undertakings
Current
3,201,259 GBP2023-12-31
3,045,455 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
50,071 GBP2023-12-31
36,871 GBP2022-12-31
Creditors
Current
3,251,330 GBP2023-12-31
3,082,326 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31

Related profiles found in government register
  • ELEVATE BRANDS TRADING UK PTY LTD
    Info
    Registered number 13223791
    59-60 Russell Square, London WC1B 4HP
    Private Limited Company incorporated on 2021-02-24 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
  • ELEVATE BRANDS TRADING UK PTY LTD
    S
    Registered number 1322379
    59-60 Russell Square, Russell Square, London, England, WC1B 4HP
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • ELEVATE BRANDS TRADING UK PTY LTD
    S
    Registered number 13223791
    59-60, Russell Square, London, England, WC1B 4HP
    Company Limited By Shares in Register Of Companies, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    59-60 Russell Square, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    147,007 GBP2020-12-31
    Person with significant control
    2021-02-26 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    59-60 Russell Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -8,289,024 GBP2023-12-31
    Person with significant control
    2021-06-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.