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
    Craig Anthony Higgins
    Born in November 1970
    Individual (32 offsprings)
    Person with significant control
    2024-12-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Broadhead, David Charles
    Born in June 1985
    Individual (18 offsprings)
    Officer
    2024-12-01 ~ 2026-02-25
    OF - Director → CIF 0
  • 3
    Rexworthy, Rebecca
    Director born in January 1993
    Individual (23 offsprings)
    Officer
    2024-12-01 ~ 2025-06-01
    OF - Director → CIF 0
  • 4
    Black, Rodney John Smith
    Born in December 1960
    Individual (60 offsprings)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
    Mr Rodney John Smith Black
    Born in December 1960
    Individual (60 offsprings)
    Person with significant control
    2025-07-25 ~ 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
  • 5
    Sheppard, Craig
    Investor born in September 1968
    Individual (110 offsprings)
    Officer
    2024-04-16 ~ 2024-12-01
    OF - Director → CIF 0
    Mr Craig Paul Sheppard
    Born in September 1968
    Individual (110 offsprings)
    Person with significant control
    2024-04-16 ~ 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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ELYSIUM RETREATS LTD

Period: 2024-04-16 ~ now
Company number: 15653029
Registered name
ELYSIUM RETREATS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ELYSIUM RETREATS LTD
    Info
    Registered number 15653029
    5 The Quadrant, Coventry CV1 2EL
    PRIVATE LIMITED COMPANY incorporated on 2024-04-16 (1 year 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-17
    CIF 0
  • ELYSIUM RETREATS LTD
    S
    Registered number 15653029
    5, The Quadrant, Coventry, England, CV1 2EL
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
  • ELYSIUM RETREATS LTD
    S
    Registered number 15653029
    5 The Quadrant, Coventry, United Kingdom, CV1 2EL
    Limited Company in United Kingdom, England & Wales
    CIF 3
child relation
Offspring entities and appointments 6
  • 1
    ATLANTIC TRADING BUDE LTD
    16572236
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2025-07-09 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    BEN VIEW TRADING LTD
    15737507
    5 The Quadrant, Coventry, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2024-12-01 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    ELYSIUM LODGES MANUFACTURING LTD
    16110020
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-12-01 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 4
    FAIRWOOD LAKES TRADING LTD
    15430708
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2024-12-01 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 5
    KINGSDOWN TAIL LAND LTD
    16880012
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2026-03-10 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 6
    OLD BUCKENHAM LAND LTD
    16777076
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2026-03-10 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - 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 22 March 2026 and licensed under the Open Government Licence v3.0.