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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 2
  • 1
    Van Nice, Cole
    Born in August 1973
    Individual (2 offsprings)
    Officer
    2021-04-30 ~ now
    OF - Director → CIF 0
  • 2
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3525 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ELYSIAN UK HOLDCO, LTD.

Period: 2021-04-30 ~ now
Company number: 13368161
Registered name
ELYSIAN UK HOLDCO, LTD. - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Debtors
100 GBP2024-12-31
100 GBP2023-12-31
Creditors
Current
958,437 GBP2024-12-31
764,172 GBP2023-12-31
Net Current Assets/Liabilities
-958,337 GBP2024-12-31
-764,072 GBP2023-12-31
Total Assets Less Current Liabilities
-958,337 GBP2024-12-31
-764,072 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-958,437 GBP2024-12-31
-764,172 GBP2023-12-31
Equity
-958,337 GBP2024-12-31
-764,072 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
100 GBP2024-12-31
100 GBP2023-12-31
Amounts owed to group undertakings
Current
556,945 GBP2024-12-31
364,960 GBP2023-12-31
Other Creditors
Current
401,492 GBP2024-12-31
399,212 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31

Related profiles found in government register
  • ELYSIAN UK HOLDCO, LTD.
    Info
    Registered number 13368161
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 2021-04-30 (4 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
  • ELYSIAN UK HOLDCO, LTD.
    S
    Registered number 13368161
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    CIF 1
  • ELYSIAN UK HOLDCO, LTD.
    S
    Registered number 13368161
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    Private Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    ELYSIAN UK, LLP
    OC437231
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-05-04 ~ now
    CIF 2 - Right to surplus assets - 75% or more OE
    CIF 2 - Right to appoint or remove members OE
    Officer
    2021-05-04 ~ 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.