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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 2
  • 1
    ELYSIAN CAPITAL GP III (ENGLAND) LIMITED
    12563377 09303998
    1, Southampton Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-05-30 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    ELYSIAN CAPITAL GP III (SCOTLAND) LIMITED
    SC659650 SC337589
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2020-05-30 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2020-05-30 ~ now
    PE - Right to appoint or remove membersCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to surplus assets - More than 50% but less than 75%CIF 0
parent relation
Company in focus

ELYSIAN CAPITAL GP III LLP

Period: 2020-05-30 ~ now
Company number: OC431947 OC398067... (more)
Registered name
ELYSIAN CAPITAL GP III LLP - now OC398067... (more)
Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • ELYSIAN CAPITAL GP III LLP
    Info
    Registered number OC431947
    1 Southampton Street, London WC2R 0LR
    LIMITED LIABILITY PARTNERSHIP incorporated on 2020-05-30 (5 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-29
    CIF 0
  • ELYSIAN CAPITAL GP III LLP
    S
    Registered number Oc431947
    1, Southampton Street, London, England, WC2R 0LR
    Limited Liability Partnership in Companies House Of England And Wales, England
    CIF 1
  • ELYSIAN CAPITAL GP III LLP
    S
    Registered number Oc431947
    1, Southampton Street, London, United Kingdom, WC2R 0LR
    Limited Liability Partnership in Registrar Of Companies, England, England
    CIF 2
  • ELYSIAN CAPITAL GP III LLP
    S
    Registered number Oc431947
    1 Southampton Street, London, WC2R 0LR
    Limited Liability Partnership in United Kingdom
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ACTIVATE GROUP HOLDINGS LIMITED
    - now 15185377
    SILVACT TOPCO LIMITED
    - 2024-02-11 15185377
    HAMSARD 3728 LIMITED - 2023-12-04
    Floor 4, D Mill, Dean Clough Mills, Halifax, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2024-01-22 ~ now
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
  • 2
    AGHOCO 2080 LIMITED
    13499324 07924281... (more)
    Unit 9 Harewood Farm London Road, Andover Down, Andover, Hampshire, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2021-07-21 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% OE
  • 3
    ELYSIAN CAPITAL (FP) III LP
    SL034355 SL019551... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2020-06-16 ~ now
    CIF 2 - Has significant influence or control OE
  • 4
    ELYSIAN CAPITAL III HOLDCO LIMITED
    17042225
    1 Southampton Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2026-02-19 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.