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
    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
  • 4
    59-60 Russell Square, Russell Square, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -3,251,060 GBP2023-12-31
    Person with significant control
    2021-06-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Stein, James Lucien
    Coo born in February 1986
    Individual
    Officer
    2021-06-22 ~ 2022-09-12
    OF - Director → CIF 0
  • 2
    Bell, Jeremy Charles
    M&A Svp born in September 1985
    Individual (2 offsprings)
    Officer
    2021-06-22 ~ 2024-11-13
    OF - Director → CIF 0
  • 3
    Gnesin, Ryan
    Ceo born in April 1983
    Individual (3 offsprings)
    Officer
    2021-06-22 ~ 2024-01-12
    OF - Director → CIF 0
parent relation
Company in focus

ELEVATE BRANDS UK OPCO LTD

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Average Number of Employees
62023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
8,489,731 GBP2022-12-31
Total Inventories
636,267 GBP2023-12-31
906,534 GBP2022-12-31
Debtors
Current
3,790,432 GBP2023-12-31
2,974,138 GBP2022-12-31
Cash at bank and in hand
699,067 GBP2023-12-31
15,855 GBP2022-12-31
Current Assets
5,125,766 GBP2023-12-31
3,896,527 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-13,414,791 GBP2023-12-31
-12,442,740 GBP2022-12-31
Net Current Assets/Liabilities
-8,289,025 GBP2023-12-31
-8,546,213 GBP2022-12-31
Total Assets Less Current Liabilities
-8,289,024 GBP2023-12-31
-56,482 GBP2022-12-31
Net Assets/Liabilities
-8,289,024 GBP2023-12-31
-56,482 GBP2022-12-31
Equity
Called up share capital
135 GBP2023-12-31
135 GBP2022-12-31
Retained earnings (accumulated losses)
-8,289,159 GBP2023-12-31
-56,617 GBP2022-12-31
Equity
-8,289,024 GBP2023-12-31
-56,482 GBP2022-12-31
Finished Goods/Goods for Resale
636,267 GBP2023-12-31
906,534 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
8,942 GBP2023-12-31
6,313 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
3,750,420 GBP2023-12-31
2,945,203 GBP2022-12-31
Other Debtors
Current
16,193 GBP2023-12-31
Prepayments/Accrued Income
Current
14,877 GBP2023-12-31
22,622 GBP2022-12-31
Trade Creditors/Trade Payables
Current
39,385 GBP2023-12-31
Amounts owed to group undertakings
Current
13,229,333 GBP2023-12-31
12,419,000 GBP2022-12-31
Taxation/Social Security Payable
Current
240 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
146,073 GBP2023-12-31
23,500 GBP2022-12-31
Creditors
Current
13,414,791 GBP2023-12-31
12,442,740 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 UK OPCO LTD
    Info
    Registered number 13471506
    59-60 Russell Square, London WC1B 4HP
    Private Limited Company incorporated on 2021-06-22 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-18
    CIF 0
  • ELEVATE BRANDS UK OPCO LTD
    S
    Registered number 13471506
    59-60, Russell Square, London, England, WC1B 4HP
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 59-60 Russell Square, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    774,645 GBP2021-03-31
    Person with significant control
    2021-11-01 ~ dissolved
    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

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