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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 2
  • 1
    Vaines, Colin Michael
    Born in June 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-09-27 ~ now
    OF - Director → CIF 0
    Mr Colin Michael Vaines
    Born in June 1957
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Walters, Edmund John
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-06 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Noorani, Altaf
    Individual (8 offsprings)
    Officer
    icon of calendar 1991-06-19 ~ 1992-02-19
    OF - Secretary → CIF 0
  • 2
    Spence, James Roderick Allan
    Individual
    Officer
    icon of calendar 2002-10-10 ~ 2008-03-06
    OF - Secretary → CIF 0
  • 3
    Hafenrichter, Roland
    Individual (1 offspring)
    Officer
    icon of calendar 1992-02-19 ~ 2002-10-11
    OF - Secretary → CIF 0
  • 4
    Mbc Nominees Limited
    Individual
    Officer
    icon of calendar 1991-05-13 ~ 1991-06-19
    OF - Nominee Director → CIF 0
  • 5
    Trott, Martin Charles
    Accountant born in February 1956
    Individual
    Officer
    icon of calendar 2002-10-10 ~ 2008-03-06
    OF - Director → CIF 0
  • 6
    Fordham, Richard, Dr
    Consultant born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1991-06-19 ~ 1992-02-19
    OF - Director → CIF 0
  • 7
    Mbc Secretaries Limited
    Individual
    Officer
    icon of calendar 1991-05-13 ~ 1991-06-19
    OF - Nominee Secretary → CIF 0
  • 8
    Ellis, Roger John
    Lawyer born in September 1940
    Individual
    Officer
    icon of calendar 2008-03-06 ~ 2022-09-27
    OF - Director → CIF 0
  • 9
    Hafenrichter, Jill Drummond
    Public Relations Consultant born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1992-02-19 ~ 2002-10-11
    OF - Director → CIF 0
parent relation
Company in focus

ELITEWARD LIMITED

Previous name
PROMPTVILLE LIMITED - 1991-06-25
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Cash at bank and in hand
12,280 GBP2024-05-31
12,283 GBP2023-05-31
Creditors
Current
5,001 GBP2024-05-31
2,988 GBP2023-05-31
Net Current Assets/Liabilities
7,279 GBP2024-05-31
9,295 GBP2023-05-31
Total Assets Less Current Liabilities
7,279 GBP2024-05-31
9,295 GBP2023-05-31
Equity
Called up share capital
4 GBP2024-05-31
4 GBP2023-05-31
Retained earnings (accumulated losses)
7,275 GBP2024-05-31
9,291 GBP2023-05-31
Equity
7,279 GBP2024-05-31
9,295 GBP2023-05-31
Corporation Tax Payable
Current
2,176 GBP2023-05-31
Other Creditors
Current
110 GBP2024-05-31
110 GBP2023-05-31
Accrued Liabilities
Current
660 GBP2024-05-31
702 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2024-05-31
Profit/Loss
Retained earnings (accumulated losses)
-2,016 GBP2023-06-01 ~ 2024-05-31

  • ELITEWARD LIMITED
    Info
    PROMPTVILLE LIMITED - 1991-06-25
    Registered number 02609775
    icon of address3 Rupert House, 4 Tisbury Court, London W1D 6BG
    PRIVATE LIMITED COMPANY incorporated on 1991-05-13 (34 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    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 12 November 2025 and licensed under the Open Government Licence v3.0.