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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
2
- 250, Lothian Road, Festval Square, Edinburgh, ScotlandActive Corporate (6 parents, 19 offsprings)Officer2015-02-06 ~ nowOF - LLP Designated Member → CIF 0Person with significant control2016-04-06 ~ nowPE - Right to surplus assets - 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove members → CIF 0
Company in focus
ELYSIAN CAPITAL GP II LLP
Period: 2015-02-06 ~ now
Company number: OC398067
Registered name
ELYSIAN CAPITAL GP II LLP - now OC431947... (more)
Related profiles found in government register
- Registered number OC398067
ELYSIAN CAPITAL GP II LLP
Info1 Southampton Street, London, London WC2R 0LRLIMITED LIABILITY PARTNERSHIP incorporated on 2015-02-06 (11 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-02-06CIF 0 ELYSIAN CAPITAL GP II LLP
SRegistered number Oc3980671, Southampton Street, London, England, WC2R 0LRLimited Liability Partnership in Companies House, EnglandCIF 1Limited Liability Partnership in Companies House, England & WalesCIF 2Limited Liability Partnership in UkCIF 3
Offspring entities and appointments
17
- 1
BEL TRADING LIMITED
07879410Hardys Gate, Dumers Lane, Bury, Lancashire, United KingdomDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ dissolvedCIF 4 - Has significant influence or control as a member of a firm → OECIF 4 - Has significant influence or control → OE - 2
BINDER HOLDCO LIMITED
102014482nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, EnglandActive Corporate (13 parents, 1 offspring)Person with significant control2016-05-26 ~ 2025-03-14CIF 12 - Has significant influence or control → OECIF 12 - Has significant influence or control as a member of a firm → OE - 350 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)Person with significant control2017-06-26 ~ nowCIF 11 - Has significant influence or control as a member of a firm → OECIF 11 - Has significant influence or control → OE
- 450 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)Person with significant control2017-06-26 ~ nowCIF 10 - Has significant influence or control as a member of a firm → OECIF 10 - Has significant influence or control → OE
- 5
SCX KINETIC HOLDINGS LIMITED
- 2021-07-08 12125544KINETIC TOPCO LIMITED - 2019-09-25AGHOCO 1869 LIMITED - 2019-09-1230 Roman Ridge Road, Sheffield, South Yorkshire, United KingdomActive Corporate (17 parents, 1 offspring)Person with significant control2020-01-31 ~ 2025-12-16CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – More than 50% but less than 75% → OE - 6
WELTONHURST LIMITED
- 2022-08-02 00894340Centurion Way, Roman Road Industrial Estate, Blackburn, LancashireActive Corporate (23 parents, 1 offspring)Person with significant control2022-03-02 ~ nowCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 7
PINE TOPCO LIMITED
11701290Corinium House Barnwood Point Business Park, Corinium Avenue, Gloucester, EnglandActive Corporate (11 parents, 1 offspring)Person with significant control2019-06-20 ~ 2019-06-20CIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OE - 8
PROJECT BULLSEYE BIDCO LIMITED
09895063James Watson House, Montgomery Way, Rosehill Carlisle, CumbriaLiquidation Corporate (13 parents, 1 offspring)Person with significant control2016-04-06 ~ 2016-04-06CIF 5 - Has significant influence or control as a member of a firm → OECIF 5 - Has significant influence or control → OE - 9
RAYMOND BROWN A303 HOLDCO LIMITED
160580932nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2024-11-04 ~ nowCIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – More than 50% but less than 75% → OE - 10
RAYMOND BROWN NEW TOPCO LIMITED
160592192nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, United KingdomActive Corporate (7 parents, 4 offsprings)Person with significant control2024-11-04 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OECIF 16 - Right to appoint or remove directors → OE - 11
RAYMOND BROWN QUARRY HOLDCO LIMITED
160580992nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control2024-11-04 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – More than 50% but less than 75% → OECIF 15 - Right to appoint or remove directors → OE - 12
RAYMOND BROWN ROOKERY HOLDCO LIMITED
160580822nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2024-11-04 ~ nowCIF 13 - Ownership of shares – More than 50% but less than 75% → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OE - 13
SASA TOPCO LIMITED
113253269th Floor, St James Building, 61-95 Oxford Street, Manchester, EnglandActive Corporate (10 parents, 1 offspring)Person with significant control2018-05-25 ~ 2025-01-07CIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE - 14
SAMBRO INTERNATIONAL LIMITED
- 2024-11-12 02432079SAMBRO TRAVEL & LEISURE PLC - 1997-06-30TERRITORY LIMITED - 1990-06-19C/o Teneo Financial Advisory Ltd, The Colmore Building, 20 Colmore Circus Queensway, BirminghamIn Administration Corporate (14 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 3 - Has significant influence or control → OE - 15
PROJECT AMBER TOPCO LIMITED
- 2018-06-15 10695334C/o Mazars Llp First Floor, Two Chamberlain Square, BirminghamDissolved Corporate (7 parents, 1 offspring)Person with significant control2017-05-08 ~ 2019-12-05CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OECIF 9 - Ownership of shares – More than 50% but less than 75% → OECIF 9 - Right to appoint or remove directors → OE - 16Broadway House Trafford Wharf Road, Trafford Park, Manchester, United KingdomActive Corporate (16 parents, 2 offsprings)Person with significant control2019-11-05 ~ 2019-12-05CIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 17
FASTFLOW HOLDINGS LIMITED
- 2022-03-22 10523632WINSTON TOPCO LIMITED
- 2017-06-19 10523632AGHOCO 1493 LIMITED - 2017-02-07Building 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United KingdomActive Corporate (22 parents, 1 offspring)Person with significant control2017-03-15 ~ 2023-08-01CIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 9 February 2026 and
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