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 0
  • Not found in our database.
parent relation
Company in focus

ELYSIAN CAPITAL II LP

Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
  • ELYSIAN CAPITAL II LP
    Info
    Registered number LP016522
    1 Southampton Street, London WC2R 0LR
    Limited Partnership incorporated on 2015-02-25 (10 years 3 months). The company status is Active.
    CIF 0
  • ELYSIAN CAPITAL II LP
    S
    Registered number Lp016522
    1, 1 Southampton Street, London, United Kingdom, WC2R 0LR
    Limited Partnership in Companies House, England
    CIF 1
  • ELYSIAN CAPITAL II LP
    S
    Registered number Lp016522
    1, Southampton Street, London, England, WC2R 0LR
    Limited Partnership in Companies House, England
    CIF 2
    Limited Partnership in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    Hardys Gate, Dumers Lane, Bury, Lancashire, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    451 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Has significant influence or control → OE
    CIF 10 - Has significant influence or control as a member of a firm → OE
  • 2
    2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, England
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-05-26 ~ now
    CIF 6 - Has significant influence or control → OE
    CIF 6 - Has significant influence or control as a member of a firm → OE
  • 3
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 17 - Has significant influence or control → OE
    CIF 17 - Has significant influence or control as a member of a firm → OE
  • 4
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 16 - Has significant influence or control → OE
    CIF 16 - Has significant influence or control as a member of a firm → OE
  • 5
    SCX KINETIC HOLDINGS LIMITED - 2021-07-08
    KINETIC TOPCO LIMITED - 2019-09-25
    AGHOCO 1869 LIMITED - 2019-09-12
    30 Roman Ridge Road, Sheffield, South Yorkshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    7,475,000 GBP2021-03-31
    Person with significant control
    2020-01-31 ~ now
    CIF 12 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 6
    WELTONHURST LIMITED - 2022-08-02
    Centurion Way, Roman Road Industrial Estate, Blackburn, Lancashire
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    4,656,309 GBP2024-03-31
    Person with significant control
    2022-03-02 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Corinium House Barnwood Point Business Park, Corinium Avenue, Gloucester, England
    Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -310,001 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2019-06-20 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 8
    James Watson House, Montgomery Way, Rosehill Carlisle, Cumbria
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE
  • 9
    2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-11-04 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 10
    2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2024-11-04 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 11
    2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, United Kingdom
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-11-04 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 12
    2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-11-04 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 13
    9th Floor, St James Building, 61-95 Oxford Street, Manchester, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-01-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 14
    SAMBRO INTERNATIONAL LIMITED - 2024-11-12
    SAMBRO TRAVEL & LEISURE PLC - 1997-06-30
    TERRITORY LIMITED - 1990-06-19
    C/o Teneo Financial Advisory Ltd, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Has significant influence or control → OE
Ceased 7
  • 1
    2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, England
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-05-26 ~ 2019-10-03
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    Corinium House Barnwood Point Business Park, Corinium Avenue, Gloucester, England
    Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -310,001 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2019-06-20 ~ 2019-06-20
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 3
    James Watson House, Montgomery Way, Rosehill Carlisle, Cumbria
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 11 - Has significant influence or control → OE
    CIF 11 - Has significant influence or control as a member of a firm → OE
  • 4
    9th Floor, St James Building, 61-95 Oxford Street, Manchester, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-05-25 ~ 2025-01-07
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 5
    THE PEBBLE GROUP LIMITED - 2019-11-13
    PROJECT AMBER TOPCO LIMITED - 2018-06-15
    C/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved corporate (3 parents)
    Person with significant control
    2017-05-08 ~ 2019-12-05
    CIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 6
    THE PEBBLE GROUP LIMITED - 2019-11-22
    AGHOCO 1895 LIMITED - 2019-11-13
    Broadway House Trafford Wharf Road, Trafford Park, Manchester, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Person with significant control
    2019-11-05 ~ 2019-12-05
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 7
    FASTFLOW HOLDINGS LIMITED - 2022-03-22
    WINSTON TOPCO LIMITED - 2017-06-19
    AGHOCO 1493 LIMITED - 2017-02-07
    Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-03-15 ~ 2023-08-01
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.