logo
explain how to read the page

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 5
  • 1
    Wikner, Andréas
    Group Chief Financial Officer born in August 1971
    Individual (4 offsprings)
    Officer
    2023-10-20 ~ 2024-05-01
    OF - Director → CIF 0
  • 2
    Nilsson, Magnus
    Born in November 1966
    Individual (12 offsprings)
    Officer
    2023-10-20 ~ now
    OF - Director → CIF 0
  • 3
    Vilsson, Asa Julia Camilla
    Born in January 1982
    Individual (1 offspring)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 4
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3533 offsprings)
    Officer
    2023-10-20 ~ now
    OF - Secretary → CIF 0
  • 5
    1c, Flojelbergsgatan, Molndal, Sweden
    Corporate (3 offsprings)
    Person with significant control
    2023-10-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ELANDERS HOLDING UK LIMITED

Period: 2023-10-20 ~ now
Company number: 15224840
Registered name
ELANDERS HOLDING UK LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-10-20 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
12023-10-20 ~ 2024-12-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2023-10-20 ~ 2024-12-31
Administrative Expenses
28,785 GBP2023-10-20 ~ 2024-12-31
Operating Profit/Loss
-28,785 GBP2023-10-20 ~ 2024-12-31
Interest Payable/Similar Charges (Finance Costs)
7,521,883 GBP2023-10-20 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
-9,487,265 GBP2023-10-20 ~ 2024-12-31
Profit/Loss
-9,487,265 GBP2023-10-20 ~ 2024-12-31
Comprehensive Income/Expense
-9,487,265 GBP2023-10-20 ~ 2024-12-31
Fixed Assets - Investments
105,330,425 GBP2024-12-31
Debtors
649,575 GBP2024-12-31
Creditors
Current
8,956,414 GBP2024-12-31
Net Current Assets/Liabilities
-8,306,839 GBP2024-12-31
Total Assets Less Current Liabilities
97,023,586 GBP2024-12-31
Creditors
Non-current
79,699,850 GBP2024-12-31
Net Assets/Liabilities
17,323,736 GBP2024-12-31
Equity
Called up share capital
160 GBP2024-12-31
Share premium
26,810,841 GBP2024-12-31
Retained earnings (accumulated losses)
-9,487,265 GBP2024-12-31
Equity
17,323,736 GBP2024-12-31
Issue of Equity Instruments
Called up share capital
160 GBP2023-10-20 ~ 2024-12-31
Issue of Equity Instruments
26,811,001 GBP2023-10-20 ~ 2024-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-9,487,265 GBP2023-10-20 ~ 2024-12-31
Tax Expense/Credit at Applicable Tax Rate
-2,371,816 GBP2023-10-20 ~ 2024-12-31
Investments in Group Undertakings
Additions to investments
105,330,425 GBP2024-12-31
Cost valuation
105,330,425 GBP2024-12-31
Investments in Group Undertakings
105,330,425 GBP2024-12-31
Accrued Liabilities
Current
3,362 GBP2024-12-31
Other Remaining Borrowings
Non-current
79,699,850 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
160 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-9,487,265 GBP2023-10-20 ~ 2024-12-31

Related profiles found in government register
  • ELANDERS HOLDING UK LIMITED
    Info
    Registered number 15224840
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 2023-10-20 (2 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-19
    CIF 0
  • ELANDERS HOLDING UK LIMITED
    S
    Registered number 15224840
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BISHOPSGATE HOLDCO LTD
    15087903
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-02-15 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    KAMMAC LIMITED
    - now 02255591
    KAMMAC PLC - 2017-08-22
    KAMMAC 1988 LIMITED - 1995-03-23
    SKYJADE LIMITED - 1988-07-06
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (15 parents, 4 offsprings)
    Person with significant control
    2023-11-08 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.