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
    Taylor, David
    Caterer born in April 1960
    Individual (5 offsprings)
    Officer
    2014-02-10 ~ now
    OF - director → CIF 0
    Mr David Taylor
    Born in April 1960
    Individual (5 offsprings)
    Person with significant control
    2017-02-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Corporate (13 parents, 476 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-01-18 ~ now
    OF - secretary → CIF 0
Ceased 5
  • 1
    Taylor, David
    Manager born in April 1960
    Individual (5 offsprings)
    Officer
    2000-02-16 ~ 2000-02-28
    OF - director → CIF 0
  • 2
    Fraser, Iain Michael Duncan, Sir
    Company Director born in June 1951
    Individual (1 offspring)
    Officer
    2000-02-16 ~ 2019-04-03
    OF - director → CIF 0
    Sir Iain Michael Duncan Fraser
    Born in June 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-13 ~ 2018-11-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Ogilvie, David Charles Nasmith
    Chartered Accountant born in September 1951
    Individual (3 offsprings)
    Officer
    2000-02-16 ~ 2002-03-31
    OF - director → CIF 0
  • 4
    Ward, Andrea Alexis
    Manager born in March 1966
    Individual (1 offspring)
    Officer
    2000-02-16 ~ 2000-02-28
    OF - director → CIF 0
  • 5
    39 Castle Street, Edinburgh
    Corporate (9 parents, 5 offsprings)
    Officer
    2000-01-18 ~ 2000-02-16
    PE - nominee-director → CIF 0
parent relation
Company in focus

ELEPHANTS ENTERPRISES LIMITED

Previous name
NEWCO (609) LIMITED - 2000-02-28
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-09-30
1 GBP2022-09-30
Net Assets/Liabilities
1 GBP2023-09-30
1 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-10-01 ~ 2023-09-30
Equity
1 GBP2023-09-30
1 GBP2022-09-30

Related profiles found in government register
  • ELEPHANTS ENTERPRISES LIMITED
    Info
    NEWCO (609) LIMITED - 2000-02-28
    Registered number SC203094
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh EH4 2HS
    Private Limited Company incorporated on 2000-01-18 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
  • ELEPHANTS ENTERPRISES LIMITED
    S
    Registered number Sc203094
    Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    406,654 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.