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
    Myburgh, Marc Stephen
    Operations Manager born in May 1974
    Individual (5 offsprings)
    Officer
    2021-10-29 ~ now
    OF - Director → CIF 0
    Mr Marc Stephen Myburgh
    Born in May 1974
    Individual (5 offsprings)
    Person with significant control
    2021-02-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Myburgh, Simone Claire
    Finance Director born in September 1976
    Individual (5 offsprings)
    Officer
    2016-02-12 ~ now
    OF - Director → CIF 0
    Mrs Simone Claire Myburgh
    Born in September 1976
    Individual (5 offsprings)
    Person with significant control
    2016-07-15 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Jakub Michal Swidzinski
    Born in December 1982
    Individual (5 offsprings)
    Person with significant control
    2021-02-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Fourie, Catharina Christine
    Sales Director born in February 1981
    Individual (2 offsprings)
    Officer
    2016-02-12 ~ 2021-07-07
    OF - Director → CIF 0
  • 2
    Hansen, Matthew Theodore
    Director born in June 1974
    Individual (9 offsprings)
    Officer
    2015-01-15 ~ 2017-05-24
    OF - Director → CIF 0
parent relation
Company in focus

THE ELEMENT FACTORS LTD

Previous name
OCEAN FACTORING LIMITED - 2015-05-08
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
10,830 GBP2023-09-30
27,799 GBP2022-09-30
Creditors
Amounts falling due within one year
-12,290 GBP2023-09-30
-14,866 GBP2022-09-30
Net Current Assets/Liabilities
10,244 GBP2023-09-30
12,933 GBP2022-09-30
Total Assets Less Current Liabilities
10,244 GBP2023-09-30
12,933 GBP2022-09-30
Creditors
Amounts falling due after one year
-18,208 GBP2023-09-30
-13,721 GBP2022-09-30
Net Assets/Liabilities
-8,582 GBP2023-09-30
-1,376 GBP2022-09-30
Equity
-8,582 GBP2023-09-30
-1,376 GBP2022-09-30
Average Number of Employees
32022-10-01 ~ 2023-09-30
32021-10-01 ~ 2022-09-30

  • THE ELEMENT FACTORS LTD
    Info
    OCEAN FACTORING LIMITED - 2015-05-08
    Registered number SC495190
    2 Western Harbour Midway, Edinburgh EH6 6PN
    Private Limited Company incorporated on 2015-01-15 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.