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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 11
  • 1
    Fordham, Richard, Dr
    Consultant born in May 1952
    Individual (2 offsprings)
    Officer
    1991-06-19 ~ 1992-02-19
    OF - Director → CIF 0
  • 2
    Noorani, Altaf
    Individual (21 offsprings)
    Officer
    1991-06-19 ~ 1992-02-19
    OF - Secretary → CIF 0
  • 3
    Spence, James Roderick Allan
    Individual (1 offspring)
    Officer
    2002-10-10 ~ 2008-03-06
    OF - Secretary → CIF 0
  • 4
    Hafenrichter, Roland
    Individual (3 offsprings)
    Officer
    1992-02-19 ~ 2002-10-11
    OF - Secretary → CIF 0
  • 5
    Hafenrichter, Jill Drummond
    Public Relations Consultant born in August 1966
    Individual (4 offsprings)
    Officer
    1992-02-19 ~ 2002-10-11
    OF - Director → CIF 0
  • 6
    Vaines, Colin Michael
    Born in June 1957
    Individual (21 offsprings)
    Officer
    2022-09-27 ~ now
    OF - Director → CIF 0
    Mr Colin Michael Vaines
    Born in June 1957
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Ellis, Roger John
    Lawyer born in September 1940
    Individual (2 offsprings)
    Officer
    2008-03-06 ~ 2022-09-27
    OF - Director → CIF 0
  • 8
    Trott, Martin Charles
    Accountant born in February 1956
    Individual (1 offspring)
    Officer
    2002-10-10 ~ 2008-03-06
    OF - Director → CIF 0
  • 9
    Mbc Nominees Limited
    Individual (402 offsprings)
    Officer
    1991-05-13 ~ 1991-06-19
    OF - Nominee Director → CIF 0
  • 10
    Mbc Secretaries Limited
    Individual (402 offsprings)
    Officer
    1991-05-13 ~ 1991-06-19
    OF - Nominee Secretary → CIF 0
  • 11
    Walters, Edmund John
    Individual (1 offspring)
    Officer
    2008-03-06 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ELITEWARD LIMITED

Period: 1991-06-25 ~ now
Company number: 02609775
Registered names
ELITEWARD LIMITED - now
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
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
12024-06-01 ~ 2025-05-31
Cash at bank and in hand
7,493 GBP2025-05-31
12,280 GBP2024-05-31
Creditors
Current
7,716 GBP2025-05-31
5,001 GBP2024-05-31
Net Current Assets/Liabilities
-223 GBP2025-05-31
7,279 GBP2024-05-31
Total Assets Less Current Liabilities
-223 GBP2025-05-31
7,279 GBP2024-05-31
Equity
Called up share capital
4 GBP2025-05-31
4 GBP2024-05-31
Retained earnings (accumulated losses)
-227 GBP2025-05-31
7,275 GBP2024-05-31
Equity
-223 GBP2025-05-31
7,279 GBP2024-05-31
Other Creditors
Current
110 GBP2025-05-31
110 GBP2024-05-31
Accrued Liabilities
Current
660 GBP2025-05-31
660 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2025-05-31
Profit/Loss
Retained earnings (accumulated losses)
-7,502 GBP2024-06-01 ~ 2025-05-31

  • ELITEWARD LIMITED
    Info
    PROMPTVILLE LIMITED - 1991-06-25
    Registered number 02609775
    3 Rupert House, 4 Tisbury Court, London W1D 6BG
    PRIVATE LIMITED COMPANY incorporated on 1991-05-13 (34 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.