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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 2
  • 1
    Mardon, Charles James
    Born in August 1979
    Individual (66 offsprings)
    Officer
    2025-08-05 ~ 2025-12-02
    OF - Director → CIF 0
    Charles James Mardon
    Born in August 1979
    Individual (66 offsprings)
    Person with significant control
    2025-08-05 ~ 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
  • 2
    Puddephatt, Holly Kate
    Born in January 1987
    Individual (6 offsprings)
    Officer
    2025-08-05 ~ now
    OF - Director → CIF 0
    Miss Holly Kate Puddephatt
    Born in January 1987
    Individual (6 offsprings)
    Person with significant control
    2025-08-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ELETHEA GROUP LTD

Period: 2025-08-05 ~ now
Company number: 16630366
Registered name
ELETHEA GROUP LTD - now
Standard Industrial Classification
93130 - Fitness Facilities

Related profiles found in government register
  • ELETHEA GROUP LTD
    Info
    Registered number 16630366
    1285 Century Way, Thorpe Park, Leeds LS15 8ZB
    PRIVATE LIMITED COMPANY incorporated on 2025-08-05 (9 months). The status of the company number is Active.
    CIF 0
  • ELETHEA GROUP LTD
    S
    Registered number 16630366
    1285, Thorpe Park, Leeds, England, LS15 8ZB
    Limited Company in England & Wales, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    ELETHEA WELLNESS LIMITED
    16075758
    14 Barrington Way, Leeds, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-12-22 ~ 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
  • 2
    ELEXA WELLNESS LIMITED
    16891607
    1285 Thorpe Park, Leeds, England
    Active Corporate (2 parents)
    Person with significant control
    2025-12-04 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 3
    ELYRA LIMITED
    16411591
    14 Barrington Way, Leeds, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-12-22 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    ELYSIAN WELLNESS LIMITED
    15682428
    14 Barrington Way, Leeds, West Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-12-22 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 5
    EVARA WELLNESS LIMITED
    17098262
    1285 Thorpe Park, Leeds, England
    Active Corporate (2 parents)
    Person with significant control
    2026-03-17 ~ 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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.