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 1
  • Stephen, Mary
    Businesswoman born in September 1972
    Individual (5 offsprings)
    Officer
    2017-07-04 ~ now
    OF - Director → CIF 0
    Mrs Mary Stephen
    Born in September 1972
    Individual (5 offsprings)
    Person with significant control
    2017-07-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 1
  • Le, Trang Huyen Thi
    Businesswoman born in March 1987
    Individual (4 offsprings)
    Officer
    2019-02-15 ~ 2020-03-18
    OF - Director → CIF 0
parent relation
Company in focus

ELIE CONSUMER CARE LTD

Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
20420 - Manufacture Of Perfumes And Toilet Preparations
46450 - Wholesale Of Perfume And Cosmetics
56290 - Other Food Services
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000,000 GBP2022-07-31
1,000,000 GBP2021-07-31
Net Assets/Liabilities
1,000,000 GBP2022-07-31
1,000,000 GBP2021-07-31
Number of shares allotted
Class 1 ordinary share
10 shares2021-08-01 ~ 2022-07-31
Par Value of Share
Class 1 ordinary share
100,000 GBP2021-08-01 ~ 2022-07-31
Equity
1,000,000 GBP2022-07-31
1,000,000 GBP2021-07-31

Related profiles found in government register
  • ELIE CONSUMER CARE LTD
    Info
    Registered number NI646759
    54 Elmwood Avenue, Belfast, County Antrim BT9 6AZ
    Private Limited Company incorporated on 2017-07-04 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2022-07-03
    CIF 0
  • ELIE CONSUMER CARE LTD
    S
    Registered number missing
    54, Elmwood Avenue, Belfast, County Antrim, England, BT9 6AZ
    Ltd
    CIF 1
  • ELIE CONSUMER CARE LTD
    S
    Registered number missing
    54, Elmwood Avenue, Belfast, County Antrim, Northern Ireland, BT9 6AZ
    Ltd
    CIF 2
  • ELIE CONSUMER CARE LTD
    S
    Registered number missing
    54, Elmwood Avenue, Belfast, County Antrim, United Kingdom, BT9 6AZ
    Ltd
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Sheraton House, Castle Park, Cambridge, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-09-15 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directors with control over the trustees of a trustOE
    CIF 3 - Has significant influence or control over the trustees of a trustOE
  • 2
    1f Regent Arcade House, Argyll, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-09-15 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trustOE
    CIF 1 - Has significant influence or control over the trustees of a trustOE
  • 3
    ELIE BIOSCIENCE LTD - 2019-10-22
    4385, 10965435: Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-09-30
    Person with significant control
    2017-09-15 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directors with control over the trustees of a trustOE
    CIF 4 - Has significant influence or control over the trustees of a trustOE
Ceased 1
  • ELIE HEALTHCARE LTD - 2017-12-04
    Unit 2, Block B Scrabo Business Park, Jubilee Road, Newtownards, County Down, Northern Ireland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Person with significant control
    2017-09-14 ~ 2021-10-01
    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 with control over the trustees of a trust OE
    CIF 2 - Has significant influence or control over the trustees of a trust OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.