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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
Active 11
  • 1
    Puttick, Mark John
    Born in May 1984
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-12-14 ~ now
    OF - LLP Member → CIF 0
  • 2
    Terry, Kenneth John
    Born in May 1964
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-11-15 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Kenneth John Terry
    Born in May 1964
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Cunningham, James Alan
    Born in October 1964
    Individual (27 offsprings)
    Officer
    icon of calendar 2011-02-07 ~ now
    OF - LLP Member → CIF 0
  • 4
    Patel, Chaitanya Bhupendra
    Born in September 1954
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-11-15 ~ now
    OF - LLP Member → CIF 0
    Dr Chaitanya Bhupendra Patel
    Born in September 1954
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
  • 5
    Martin, Stephen Paul
    Born in April 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-04-30 ~ now
    OF - LLP Designated Member → CIF 0
  • 6
    Jacovou, Jacovos George
    Born in December 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-28 ~ now
    OF - LLP Member → CIF 0
  • 7
    Falcon, Tom
    Born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-20 ~ now
    OF - LLP Member → CIF 0
  • 8
    Brett, Edward James Timothy
    Born in March 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ now
    OF - LLP Member → CIF 0
  • 9
    Smulders, Patrick
    Born in July 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-11-15 ~ now
    OF - LLP Member → CIF 0
  • 10
    Greves, Phil
    Born in June 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-12-03 ~ now
    OF - LLP Member → CIF 0
  • 11
    Colclough, David James
    Born in June 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-09-22 ~ now
    OF - LLP Member → CIF 0
Ceased 2
  • 1
    Ramsey, Richard Alexander
    Born in October 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-06-02 ~ 2022-12-14
    OF - LLP Member → CIF 0
  • 2
    Mendelsohn, Fred
    Born in January 1963
    Individual (19 offsprings)
    Officer
    icon of calendar 2007-11-15 ~ 2007-12-03
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

ELYSIAN CAPITAL LLP

Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
  • ELYSIAN CAPITAL LLP
    Info
    Registered number OC332842
    icon of address1 Southampton Street, London WC2R 0LR
    LIMITED LIABILITY PARTNERSHIP incorporated on 2007-11-15 (18 years 1 month). 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
    icon of address1, Southampton Street, London, England, WC2R 0LR
    Limited Liability Partnership
    CIF 1 CIF 2
  • ELYSIAN CAPITAL LLP
    S
    Registered number Oc332842
    icon of address1 Southampton Street, London, England, WC2R 0LR
    Limited Liability Partnership in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of addressHardys Gate, Dumers Lane, Bury, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    451 GBP2015-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Has significant influence or control → 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 - Ownership of voting rights - 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
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-11-10 ~ now
    CIF 9 - Has significant influence or control → OE
  • 3
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 13 - Has significant influence or control as a member of a firm → OE
    CIF 13 - Has significant influence or control → OE
  • 4
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 14 - Has significant influence or control → OE
  • 6
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    icon of address1 Southampton Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-04-20 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-04-21 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 9
    ELYSIAN CAPITAL LIMITED - 2007-11-15
    ELYSIAN CAPITAL (GP) LIMITED - 2021-02-10
    DE FACTO 1541 LIMITED - 2007-11-05
    icon of address1 Southampton Street, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 10
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 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
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 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
    SAMBRO INTERNATIONAL LIMITED - 2024-11-12
    SAMBRO TRAVEL & LEISURE PLC - 1997-06-30
    TERRITORY LIMITED - 1990-06-19
    icon of addressC/o Teneo Financial Advisory Ltd, The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    In Administration Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 2
  • 1
    icon of addressJames Watson House, Montgomery Way, Rosehill Carlisle, Cumbria
    Liquidation Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 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 - Ownership of shares – 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
  • 2
    icon of addressJames Watson House, Montgomery Way, Rosehill Carlisle, Cumbria
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 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 - Has significant influence or control 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 - Right to appoint or remove directors as a member of a firm → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.