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ELEMICA INTERNATIONAL LIMITED
Company number 04452522 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
ELEMICA INTERNATIONAL LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on ELEMICA INTERNATIONAL LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 04452522
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 31 May 2002
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Other information technology service activities
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
ELEMICA INTERNATIONAL LIMITED's ownership
- Its latest confirmation statement with a shareholder list (31 May 2022) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns ELEMICA INTERNATIONAL LIMITED
ELEMICA INTERNATIONAL LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of ELEMICA INTERNATIONAL LIMITED · statement of 31 May 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| OMPROMPT HOLDINGS LIMITED | — | 10,000 | ORDINARY |
People with significant control · 0 current
Who controls ELEMICA INTERNATIONAL LIMITED
ELEMICA INTERNATIONAL LIMITED's people with significant control as registered at Companies House on 12 November 2026: 0 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current
Companies House lists no current people with significant control.
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Omprompt Holdings Limited | Shares: 75% or more Voting rights: 75% or more | 6 April 2016 | 5 July 2023 |
Officers · 2 current
Who runs ELEMICA INTERNATIONAL LIMITED
ELEMICA INTERNATIONAL LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 27 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| VISTRA COSEC LIMITED | Corporate secretary | 16 March 2022 | — | — |
| DELIZIA, Bradley | Director | 2 March 2021 | American | United States |
Former officers (27)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DELIZIA, Bradley | Secretary | 2 March 2021 | 11 April 2022 |
| GRANGER, Simon John | Secretary | 30 December 2007 | 2 March 2021 |
| HIGGS, Nigel James | Secretary | 16 November 2004 | 30 December 2007 |
| WALDRON, Deena | Secretary | 16 May 2003 | 16 November 2004 |
| WHBC NOMINEE SECRETARIES LIMITED | Corporate nominee secretary | 31 May 2002 | 31 January 2003 |
| BOLAM, Brian | Director | 16 May 2003 | 31 August 2013 |
| BROWN, Laurie | Director | 24 June 2004 | 16 November 2004 |
| BYRNE, Stephen Michael | Director | 15 October 2003 | 28 July 2006 |
| BYRNE, Terence Patrick | Director | 24 June 2004 | 16 November 2004 |
| CARREIRO, Paul, Mr. | Director | 6 May 2024 | 6 July 2026 |
| COELHO, George Arjun | Director | 16 November 2004 | 29 July 2008 |
| GODFREY, Robert James | Director | 13 May 2014 | 30 March 2015 |
| GRANGER, Simon John | Director | 22 December 2008 | 2 March 2021 |
| HIGGS, Nigel James | Director | 15 October 2003 | 16 November 2004 |
| HUNT, Richard John | Director | 4 September 2006 | 14 May 2007 |
| LOBLEY, Ian Matthew | Director | 14 March 2008 | 22 December 2008 |
| LUSCOMBE, Stephen Douglas | Director | 2 July 2018 | 2 March 2021 |
| MAYNARD, Jeffrey | Director | 16 November 2004 | 2 March 2021 |
| MUSE, JR., Robert David | Director | 2 March 2021 | 8 January 2024 |
| PALLADINO, Anthony | Director | 2 March 2021 | 11 April 2022 |
| SHEEHAN, Patrick | Director | 16 November 2004 | 30 August 2006 |
| STEWART, Hugh John Patrick | Director | 22 December 2008 | 2 March 2021 |
| STINE, Eric, Mr. | Director | 8 January 2024 | 6 May 2024 |
| THOMAS, William James Curtis | Director | 6 April 2017 | 2 March 2021 |
| WAKEMAN, John James | Director | 21 April 2008 | 31 August 2018 |
Show all 27 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITBY-SMITH, Robert James | Director | 25 July 2014 | 2 March 2021 |
| WHBC NOMINEE DIRECTORS LIMITED | Corporate nominee director | 31 May 2002 | 30 January 2003 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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