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 4
  • 1
    Rexworthy, Rebecca
    Director born in January 1993
    Individual (12 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Craig Anthony Higgins
    Born in November 1970
    Individual (20 offsprings)
    Person with significant control
    2024-12-01 ~ 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
  • 3
    Mr Craig Paul Sheppard
    Born in September 1968
    Individual (66 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
  • 4
    Broadhead, David Charles
    Chartered Surveyor born in June 1985
    Individual (14 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
Ceased 1
  • Sheppard, Craig
    Investor born in September 1968
    Individual (66 offsprings)
    Officer
    2024-04-16 ~ 2024-12-01
    OF - Director → CIF 0
parent relation
Company in focus

ELYSIUM RETREATS LTD

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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • ELYSIUM RETREATS LTD
    S
    Registered number 15653029
    5 The Quadrant, Coventry, United Kingdom, CV1 2EL
    Limited Company in United Kingdom, England & Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    5 The Quadrant, Coventry, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2024-12-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-12-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2024-12-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.