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 13
  • 1
    Colclough, David James
    Born in June 1971
    Individual (18 offsprings)
    Officer
    2015-09-22 ~ now
    OF - LLP Member → CIF 0
  • 2
    Jacovou, Jacovos George
    Born in December 1974
    Individual (15 offsprings)
    Officer
    2020-09-28 ~ now
    OF - LLP Member → CIF 0
  • 3
    Smulders, Patrick
    Born in July 1965
    Individual (29 offsprings)
    Officer
    2007-11-15 ~ now
    OF - LLP Member → CIF 0
  • 4
    Patel, Chaitanya Bhupendra
    Born in September 1954
    Individual (154 offsprings)
    Officer
    2007-11-15 ~ now
    OF - LLP Member → CIF 0
    Dr Chaitanya Bhupendra Patel
    Born in September 1954
    Individual (154 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 5
    Brett, Edward James Timothy
    Born in March 1967
    Individual (43 offsprings)
    Officer
    2008-01-01 ~ now
    OF - LLP Member → CIF 0
  • 6
    Falcon, Tom
    Born in July 1969
    Individual (4 offsprings)
    Officer
    2015-07-20 ~ now
    OF - LLP Member → CIF 0
  • 7
    Terry, Kenneth John
    Born in May 1964
    Individual (69 offsprings)
    Officer
    2007-11-15 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Kenneth John Terry
    Born in May 1964
    Individual (69 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 8
    Martin, Stephen Paul
    Born in April 1968
    Individual (4 offsprings)
    Officer
    2008-04-30 ~ now
    OF - LLP Designated Member → CIF 0
  • 9
    Cunningham, James Alan
    Born in October 1964
    Individual (96 offsprings)
    Officer
    2011-02-07 ~ now
    OF - LLP Member → CIF 0
  • 10
    Puttick, Mark John
    Born in May 1984
    Individual (13 offsprings)
    Officer
    2022-12-14 ~ now
    OF - LLP Member → CIF 0
  • 11
    Ramsey, Richard Alexander
    Born in October 1956
    Individual (27 offsprings)
    Officer
    2008-06-02 ~ 2022-12-14
    OF - LLP Member → CIF 0
  • 12
    Mendelsohn, Fred
    Born in January 1963
    Individual (36 offsprings)
    Officer
    2007-11-15 ~ 2007-12-03
    OF - LLP Designated Member → CIF 0
  • 13
    Greves, Phil
    Born in June 1974
    Individual (11 offsprings)
    Officer
    2008-12-03 ~ now
    OF - LLP Member → CIF 0
parent relation
Company in focus

ELYSIAN CAPITAL LLP

Period: 2007-11-15 ~ now
Company number: OC332842
Registered name
ELYSIAN CAPITAL LLP - now LP012838... (more)
Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • ELYSIAN CAPITAL LLP
    Info
    Registered number OC332842
    1 Southampton Street, London WC2R 0LR
    LIMITED LIABILITY PARTNERSHIP incorporated on 2007-11-15 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
  • ELYSIAN CAPITAL LLP
    S
    Registered number missing
    1, Southampton Street, London, England, WC2R 0LR
    Limited Liability Partnership
    CIF 1 CIF 2
  • ELYSIAN CAPITAL LLP
    S
    Registered number Oc332842
    1 Southampton Street, London, England, WC2R 0LR
    Limited Liability Partnership in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 14
  • 1
    BEL TRADING LIMITED
    07879410
    Hardys Gate, Dumers Lane, Bury, Lancashire, United Kingdom
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Has significant influence or control OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
    CIF 4 - Right to appoint or remove directors as a member of a firm OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
    CIF 4 - Has significant influence or control as a member of a firm OE
  • 2
    ELYSIAN CAPITAL (FP) CV I LP
    SL037632 SL019551... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2025-11-10 ~ now
    CIF 9 - Has significant influence or control OE
  • 3
    ELYSIAN CAPITAL (FP) II LP
    SL019551 SL034355... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 13 - Has significant influence or control OE
    CIF 13 - Has significant influence or control as a member of a firm OE
  • 4
    ELYSIAN CAPITAL (FP) LP
    SL006433 SL019551... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 10 - Has significant influence or control as a member of a firm OE
    CIF 10 - Has significant influence or control OE
  • 5
    ELYSIAN CAPITAL GENERAL PARTNER LP
    SL006482
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 14 - Has significant influence or control OE
  • 6
    ELYSIAN CAPITAL GP (SCOTLAND) LIMITED
    SC337589 SC659650
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (6 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 7
    ELYSIAN CAPITAL GP III (ENGLAND) LIMITED
    12563377 09303998
    1 Southampton Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2020-04-20 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 8
    ELYSIAN CAPITAL GP III (SCOTLAND) LIMITED
    SC659650 SC337589
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2020-04-21 ~ now
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 9
    ELYSIAN CAPITAL NOMINEE LIMITED
    - now 06402891
    ELYSIAN CAPITAL (GP) LIMITED
    - 2021-02-10 06402891 OC332842... (more)
    ELYSIAN CAPITAL LIMITED - 2007-11-15
    DE FACTO 1541 LIMITED - 2007-11-05
    1 Southampton Street, London
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 10
    ELYSIAN CAPITAL STRATEGIC PARTNER II LP
    SL019550 SL007425
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 12 - Has significant influence or control as a member of a firm OE
    CIF 12 - Has significant influence or control OE
  • 11
    ELYSIAN CAPITAL STRATEGIC PARTNER LP
    SL007425 SL019550
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 11 - Has significant influence or control OE
    CIF 11 - Has significant influence or control as a member of a firm OE
  • 12
    PROJECT BULLSEYE BIDCO LIMITED
    09895063
    James Watson House, Montgomery Way, Rosehill Carlisle, Cumbria
    Liquidation Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 6 - Has significant influence or control as a member of a firm OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
    CIF 6 - Right to appoint or remove directors as a member of a firm OE
    CIF 6 - Has significant influence or control OE
    CIF 6 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
  • 13
    PROJECT BULLSEYE TOPCO LIMITED
    09894504
    James Watson House, Montgomery Way, Rosehill Carlisle, Cumbria
    Liquidation Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 5 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
    CIF 5 - Has significant influence or control OE
    CIF 5 - Right to appoint or remove directors as a member of a firm OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
    CIF 5 - Has significant influence or control as a member of a firm OE
  • 14
    SIG REALISATIONS LIMITED
    - now 02432079
    SAMBRO INTERNATIONAL LIMITED
    - 2024-11-12 02432079
    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
    In Administration Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Has significant influence or control OE
    CIF 7 - Has significant influence or control as a member of a firm 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 9 February 2026 and licensed under the Open Government Licence v3.0.