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 2
  • 1
    Stein, Gavin
    Company Director born in October 1978
    Individual (29 offsprings)
    Officer
    2024-01-22 ~ now
    OF - Director → CIF 0
  • 2
    112-116, New Oxford Street, London, United Kingdom
    Active Corporate (3 parents, 26 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2021-08-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Jones, Neil Richard
    Director born in July 1966
    Individual (3 offsprings)
    Officer
    2021-08-23 ~ 2022-09-20
    OF - Director → CIF 0
  • 2
    Rose, Katherine Elizabeth
    Director born in October 1964
    Individual (3 offsprings)
    Officer
    2021-08-23 ~ 2024-01-22
    OF - Director → CIF 0
parent relation
Company in focus

ELYSIAN RE AGENCY LTD

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Debtors
Current
397 GBP2024-04-30
100 GBP2023-04-30
Cash at bank and in hand
9,703 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-10,000 GBP2024-04-30
Net Current Assets/Liabilities
100 GBP2024-04-30
100 GBP2023-04-30
Total Assets Less Current Liabilities
100 GBP2024-04-30
100 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Equity
100 GBP2024-04-30
100 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
397 GBP2024-04-30
100 GBP2023-04-30
Other Creditors
Current
10,000 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-04-30
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30

  • ELYSIAN RE AGENCY LTD
    Info
    Registered number 13579578
    112-116 New Oxford Street, London WC1A 1HH
    Private Limited Company incorporated on 2021-08-23 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.