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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
    Kelly, Stephanie Ann
    Born in May 1971
    Individual (53 offsprings)
    Officer
    icon of calendar 2025-08-14 ~ now
    OF - Director → CIF 0
  • 2
    Cox, Michael David
    Born in January 1983
    Individual (98 offsprings)
    Officer
    icon of calendar 2024-03-15 ~ now
    OF - Director → CIF 0
  • 3
    icon of address2, More London Riverside, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-03-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Jefferies, Joseph Michael
    Private Equity Investment Professional born in September 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-15 ~ 2024-04-30
    OF - Director → CIF 0
  • 2
    Humphries, Nicholas James
    Private Equity Investment Professional born in December 1967
    Individual (24 offsprings)
    Officer
    icon of calendar 2024-03-15 ~ 2024-04-30
    OF - Director → CIF 0
  • 3
    Lockie, David James
    Management Professional born in November 1973
    Individual (20 offsprings)
    Officer
    icon of calendar 2024-04-30 ~ 2025-05-31
    OF - Director → CIF 0
  • 4
    Mortimer-zhika, Elona
    Management Professional born in November 1979
    Individual (51 offsprings)
    Officer
    icon of calendar 2024-04-30 ~ 2024-12-20
    OF - Director → CIF 0
  • 5
    2195TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-11-12
    icon of address2 More London Riverside, London
    Active Corporate (5 parents, 15 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2024-03-15 ~ 2024-03-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ELEMENTS FINCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ELEMENTS FINCO LIMITED
    Info
    Registered number 15564708
    icon of address4th Floor Heathrow Approach, 470 London Road, Slough SL3 8QY
    PRIVATE LIMITED COMPANY incorporated on 2024-03-15 (1 year 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
  • ELEMENTS FINCO LIMITED
    S
    Registered number 15564708
    icon of address2, More London Riverside, London, England, SE1 2AP
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address4th Floor Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-03-20 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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