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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 2
  • 1
    icon of address50, Lothian Road, Festval Square, Edinburgh, Scotland
    Active Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2015-02-06 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to surplus assets - 75% or more → CIF 0
    PE - Right to appoint or remove members → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    DE FACTO 2147 LIMITED - 2015-02-02
    icon of address1, Southampton Street, London, London, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2015-02-06 ~ now
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

ELYSIAN CAPITAL GP II LLP

Related profiles found in government register
  • ELYSIAN CAPITAL GP II LLP
    Info
    Registered number OC398067
    icon of address1 Southampton Street, London, London WC2R 0LR
    LIMITED LIABILITY PARTNERSHIP incorporated on 2015-02-06 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
  • ELYSIAN CAPITAL GP II LLP
    S
    Registered number Oc398067
    icon of address1, Southampton Street, London, England, WC2R 0LR
    Limited Liability Partnership in Companies House, England
    CIF 1
    Limited Liability Partnership in Companies House, England & Wales
    CIF 2
    Limited Liability Partnership in Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 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 - Has significant influence or control as a member of a firm → OE
  • 2
    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 as a member of a firm → OE
    CIF 11 - 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 10 - Has significant influence or control as a member of a firm → OE
    CIF 10 - Has significant influence or control → OE
  • 4
    AGHOCO 1869 LIMITED - 2019-09-12
    KINETIC TOPCO LIMITED - 2019-09-25
    SCX KINETIC HOLDINGS LIMITED - 2021-07-08
    icon of address30 Roman Ridge Road, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    7,475,000 GBP2021-03-31
    Person with significant control
    icon of calendar 2020-01-31 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    WELTONHURST LIMITED - 2022-08-02
    icon of addressCenturion Way, Roman Road Industrial Estate, Blackburn, Lancashire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,656,309 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-03-02 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-11-04 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 7
    icon of address2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-11-04 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 8
    icon of address2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-11-04 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    icon of address2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-11-04 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    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 3 - Has significant influence or control → OE
Ceased 7
  • 1
    icon of address2nd Floor, Fryern House Winchester Road, Chandler's Ford, Eastleigh, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-05-26 ~ 2025-03-14
    CIF 12 - Has significant influence or control as a member of a firm → OE
    CIF 12 - Has significant influence or control → OE
  • 2
    icon of addressCorinium House Barnwood Point Business Park, Corinium Avenue, Gloucester, England
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -310,001 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    icon of calendar 2019-06-20 ~ 2019-06-20
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 3
    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 5 - Has significant influence or control as a member of a firm → OE
    CIF 5 - Has significant influence or control → OE
  • 4
    icon of address9th Floor, St James Building, 61-95 Oxford Street, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-05-25 ~ 2025-01-07
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 5
    PROJECT AMBER TOPCO LIMITED - 2018-06-15
    THE PEBBLE GROUP LIMITED - 2019-11-13
    icon of addressC/o Mazars Llp First Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-05-08 ~ 2019-12-05
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    THE PEBBLE GROUP LIMITED - 2019-11-22
    AGHOCO 1895 LIMITED - 2019-11-13
    icon of addressBroadway House Trafford Wharf Road, Trafford Park, Manchester, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-11-05 ~ 2019-12-05
    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
  • 7
    WINSTON TOPCO LIMITED - 2017-06-19
    AGHOCO 1493 LIMITED - 2017-02-07
    FASTFLOW HOLDINGS LIMITED - 2022-03-22
    icon of addressBuilding 4 Clearwater Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2017-03-15 ~ 2023-08-01
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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