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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
Active 3
  • 1
    Cairns, Paul Robert
    Born in November 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-07-28 ~ now
    OF - Director → CIF 0
    Mr Paul Robert Cairns
    Born in November 1967
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2023-07-28 ~ 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
  • 2
    De Gunzbourg, Dimitri David
    Born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-07-28 ~ now
    OF - Director → CIF 0
    Mr Dimitri David De Gunzbourg
    Born in October 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-07-28 ~ 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
  • 3
    Roman, Luis Miguel Guillan
    Born in September 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-07-28 ~ now
    OF - Director → CIF 0
    Mr Luis Miguel Guillan Roman
    Born in September 1974
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-07-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ELEPHANT SYSTEMS LIMITED

Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Average Number of Employees
02023-07-28 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
02023-07-28 ~ 2024-07-31
Debtors
90 GBP2024-07-31
Total Assets Less Current Liabilities
90 GBP2024-07-31
Equity
Called up share capital
90 GBP2024-07-31
Equity
90 GBP2024-07-31
Other Debtors
Current
90 GBP2024-07-31

Related profiles found in government register
  • ELEPHANT SYSTEMS LIMITED
    Info
    Registered number 15034771
    icon of address7a Ashville Avenue, Eaglescliffe, Stockton On Tees TS16 9AU
    PRIVATE LIMITED COMPANY incorporated on 2023-07-28 (2 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
  • ELEPHANT SYSTEMS LIMITED
    S
    Registered number 15034771
    icon of address7, Ashville Avenue, Eaglescliffe, Stockton On Tees, United Kingdom, TS16 9AU
    Private Limited Company in England And Wales Companies Registry, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address88 Willows Court, Teeside Industrial Estate, Stockton-on-tees, England
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2024-05-17 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.