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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 3
  • 1
    Terry, Kenneth John
    Company Director born in May 1964
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-02-11 ~ now
    OF - Director → CIF 0
    Terry, Kenneth John
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-02-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Martin, Stephen Paul
    Finance Director born in April 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-08-07 ~ now
    OF - Director → CIF 0
  • 3
    icon of address1, Southampton Street, London, England
    Active Corporate (11 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Brett, Edward James Timothy
    Company Director born in March 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-02-11 ~ 2023-08-07
    OF - Director → CIF 0
  • 2
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-02-11 ~ 2008-02-11
    PE - Director → CIF 0
  • 3
    BURNESS PAULL LLP - now
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP
    - 2012-11-30
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (94 parents, 885 offsprings)
    Officer
    2008-02-11 ~ 2008-02-11
    PE - Secretary → CIF 0
parent relation
Company in focus

ELYSIAN CAPITAL GP (SCOTLAND) LIMITED

Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Related profiles found in government register
  • ELYSIAN CAPITAL GP (SCOTLAND) LIMITED
    Info
    Registered number SC337589
    icon of address50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    Private Limited Company incorporated on 2008-02-11 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
  • ELYSIAN CAPITAL GP (SCOTLAND) LIMITED
    S
    Registered number SC337589
    icon of address50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
    CIF 1
  • ELYSIAN CAPITAL GP (SCOTLAND) LIMITED
    S
    Registered number SC337589
    icon of address50, Lothian Road, Festval Square, Edinburgh, Scotland, EH3 2AL
    CIF 2
  • ELYSIAN CAPITAL GP (SCOTLAND) LIMITED
    S
    Registered number missing
    icon of address50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 20 - Has significant influence or control as a member of a firm → OE
    CIF 20 - Has significant influence or control → OE
  • 2
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 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
  • 3
    DE FACTO 2147 LIMITED - 2015-02-02
    icon of address1 Southampton Street, London
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    icon of address1 Southampton Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-07-11 ~ now
    CIF 15 - Right to appoint or remove members → OE
    CIF 15 - Right to surplus assets - More than 50% but less than 75% → OE
    CIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    Officer
    icon of calendar 2025-07-11 ~ now
    CIF 1 - LLP Designated Member → ME
  • 5
    icon of address1 Southampton Street, London, London
    Active Corporate (2 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove members → OE
    CIF 4 - Right to surplus assets - 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2015-02-06 ~ now
    CIF 2 - LLP Designated Member → ME
  • 6
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 14 - Has significant influence or control as a member of a firm → OE
    CIF 14 - Has significant influence or control → OE
  • 7
    icon of addressThe Coach House, Grenville Court Britwell Road, Burnham, Slough, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    582,455 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 17 - Has significant influence or control → OE
Ceased 12
  • 1
    WELLBEING SOFTWARE LIMITED - 2021-10-08
    NEW STREET SQUARE BIDCO LIMITED - 2018-12-24
    icon of addressI2 Mansfield Hamilton Court, Oakham Business Park, Mansfield, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 19 - Has significant influence or control → OE
  • 2
    ALICANTE TOPCO LIMITED - 2013-06-27
    icon of addressSpring Lodge, 172 Chester Road, Helsby, Cheshire, England
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    -19,989 GBP2022-02-01 ~ 2023-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-06-02
    CIF 21 - Has significant influence or control → OE
  • 3
    NEW STREET SQUARE NEWCO LIMITED - 2018-12-24
    WELLBEING SOFTWARE GROUP HOLDINGS LIMITED - 2022-03-28
    icon of addressSecond Floor, 75 Farringdon Road, London, England, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-04-03
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 4
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-08-26 ~ 2025-09-15
    CIF 18 - Has significant influence or control → OE
  • 5
    KELLING GROUP LIMITED - 2019-01-17
    AGHOCO 1231 LIMITED - 2017-03-29
    icon of addressUnit F, Trident Park, Rosie Road, Normanton, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-12
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    APOLLO MEDICAL SOFTWARE SOLUTIONS LTD - 2023-05-01
    icon of addressSecond Floor, 75 Farringdon Road, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 7 - Has significant influence or control → OE
  • 7
    E-HEALTH INNOVATIONS LTD - 2023-05-01
    icon of addressSecond Floor, 75 Farringdon Road, London, England, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 6 - Has significant influence or control → OE
  • 8
    EUROKING MATERNITY SOFTWARE SOLUTIONS LTD - 2023-05-01
    icon of addressSecond Floor, 75 Farringdon Road, London, England, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 11 - Has significant influence or control → OE
  • 9
    HEALTHCARE SOFTWARE SOLUTIONS LTD - 2021-10-08
    WELLBEING SOFTWARE LIMITED - 2023-05-01
    icon of addressSecond Floor, 75 Farringdon Road, London, England, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 10 - Has significant influence or control → OE
  • 10
    AGHOCO 1062 LIMITED - 2013-11-18
    TEKMAR GROUP LIMITED - 2018-05-25
    icon of addressGrindon Way, Aycliffe Business Park, Newton Aycliffe, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-20
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    WELLBEING SOFTWARE SYSTEMS LTD - 2012-04-26
    icon of addressI2 Mansfield Hamilton Court, Oakham Business Park, Mansfield, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 9 - Has significant influence or control → OE
  • 12
    NEW STREET SQUARE MIDCO LIMITED - 2018-12-24
    icon of addressSecond Floor, 75 Farringdon Road, London, England, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 12 - Has significant influence or control → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.