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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
    Lim, Chin
    Born in July 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-09-24 ~ now
    OF - Director → CIF 0
    Lim, Chin
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-01-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Blackburn, Peter Henry
    Born in December 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-01-28 ~ now
    OF - Director → CIF 0
  • 3
    ELATERAL HOLDINGS LIMITED - now
    RACEGREEN LTD - 1998-02-05
    PIX FX LIMITED - 1999-06-15
    icon of addressElateral House, The Millennium Centre, Crosby Way, Farnham, England
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -0 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2017-03-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 18
  • 1
    Clunn, Christopher
    Director born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-29 ~ 1998-01-28
    OF - Director → CIF 0
  • 2
    Gabella, Gerard
    Vp Marketing born in May 1951
    Individual
    Officer
    icon of calendar 2001-01-02 ~ 2001-06-01
    OF - Director → CIF 0
  • 3
    Passmore, Walter William
    Director born in May 1941
    Individual
    Officer
    icon of calendar 1999-10-13 ~ 2001-02-15
    OF - Director → CIF 0
  • 4
    Goater, Paul
    Director born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-07 ~ 2015-06-03
    OF - Director → CIF 0
  • 5
    Thomas-davies, William
    Company Director born in May 1968
    Individual
    Officer
    icon of calendar 1995-03-29 ~ 1997-01-23
    OF - Director → CIF 0
    Thomas-davies, William
    Individual
    Officer
    icon of calendar 1995-03-29 ~ 1997-01-23
    OF - Secretary → CIF 0
  • 6
    Galligan, Peter B
    Accountant born in October 1963
    Individual
    Officer
    icon of calendar 2016-11-30 ~ 2017-12-11
    OF - Director → CIF 0
    Galligan, Peter B
    Individual
    Officer
    icon of calendar 2016-11-30 ~ 2017-12-11
    OF - Secretary → CIF 0
  • 7
    Crickett, Janis Linda
    Director born in August 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-01 ~ 1998-01-28
    OF - Director → CIF 0
  • 8
    De Watteville, Angus William
    Director born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-28 ~ 2016-11-25
    OF - Director → CIF 0
    De Watteville, Angus William
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-08 ~ 2001-01-02
    OF - Secretary → CIF 0
    De Watteville, Angus William
    Director
    Individual (1 offspring)
    icon of calendar 2002-07-05 ~ 2016-11-25
    OF - Secretary → CIF 0
  • 9
    Mason, Martin John
    Printer born in May 1961
    Individual
    Officer
    icon of calendar 1997-01-24 ~ 1999-05-20
    OF - Director → CIF 0
  • 10
    Watney, Richard John Moncaster
    Director born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-01-28 ~ 2002-07-05
    OF - Director → CIF 0
  • 11
    Burt, Simon Derek
    Director born in May 1969
    Individual (19 offsprings)
    Officer
    icon of calendar 2000-08-01 ~ 2002-07-05
    OF - Director → CIF 0
    Burt, Simon Derek
    Individual (19 offsprings)
    Officer
    icon of calendar 2001-10-01 ~ 2002-07-05
    OF - Secretary → CIF 0
  • 12
    Acland, Simon Hugh Verdon
    Director born in March 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-08-27 ~ 2001-02-15
    OF - Director → CIF 0
  • 13
    Friedlos, Nicholas Robert
    Company Director born in December 1957
    Individual (26 offsprings)
    Officer
    icon of calendar 2016-12-13 ~ 2016-12-13
    OF - Director → CIF 0
  • 14
    Taylor, Bryan Lloyd
    Company Director born in March 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-06-23 ~ 2011-06-23
    OF - Director → CIF 0
    icon of calendar 2015-07-24 ~ 2017-02-20
    OF - Director → CIF 0
  • 15
    Manzoni, Charles Peter
    Director born in May 1963
    Individual
    Officer
    icon of calendar 2001-01-02 ~ 2001-10-01
    OF - Director → CIF 0
    Manzoni, Charles Peter
    Individual
    Officer
    icon of calendar 2001-01-02 ~ 2001-10-01
    OF - Secretary → CIF 0
  • 16
    HG BUSINESS SERVICES LIMITED - 2003-09-02
    icon of address22 Kings Park Road, Southampton, Hampshire
    Active Corporate (2 parents)
    Officer
    1997-01-24 ~ 1998-07-08
    PE - Secretary → CIF 0
  • 17
    A.A. COMPANY SERVICES LIMITED
    icon of addressFirst Floor Offices 8-10 Stamford Hill, London
    Active Corporate (3 parents, 13 offsprings)
    Net Assets/Liabilities (Company account)
    -72,064 GBP2024-03-31
    Officer
    1995-03-22 ~ 1995-03-29
    PE - Nominee Secretary → CIF 0
  • 18
    VIEW & BUY LIMITED
    icon of address1st Floor Offices, 8-10 Stamford Hill, London
    Dissolved Corporate (1 parent, 12 offsprings)
    Officer
    1995-03-22 ~ 1995-03-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ELATERAL LIMITED

Previous names
PIX FX LIMITED - 1998-02-05
TRIPOD TECHNOLOGIES LIMITED - 1999-06-09
Standard Industrial Classification
62012 - Business And Domestic Software Development
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
0 GBP2024-03-31
0 GBP2023-03-31
Debtors
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Cash at bank and in hand
0 GBP2024-03-31
0 GBP2023-03-31
Current Assets
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-27,000 GBP2024-03-31
-28,000 GBP2023-03-31
Net Current Assets/Liabilities
-27,000 GBP2024-03-31
-27,000 GBP2023-03-31
Total Assets Less Current Liabilities
-27,000 GBP2024-03-31
-27,000 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-0 GBP2023-03-31
Net Assets/Liabilities
-27,000 GBP2024-03-31
-27,000 GBP2023-03-31
Equity
Called up share capital
0 GBP2024-03-31
0 GBP2023-03-31
0 GBP2022-03-31
Retained earnings (accumulated losses)
-27,000 GBP2024-03-31
-27,000 GBP2023-03-31
-27,000 GBP2022-03-31
Equity
-27,000 GBP2024-03-31
-27,000 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-0 GBP2023-04-01 ~ 2024-03-31
1,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-0 GBP2023-04-01 ~ 2024-03-31
1,000 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
202023-04-01 ~ 2024-03-31
192022-04-01 ~ 2023-03-31
Director Remuneration
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-03-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-03-31
0 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Other Debtors
Current
0 GBP2023-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
0 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-03-31
0 GBP2023-03-31
Trade Creditors/Trade Payables
Current
0 GBP2024-03-31
0 GBP2023-03-31
Amounts owed to group undertakings
Current
27,000 GBP2024-03-31
27,000 GBP2023-03-31
Other Taxation & Social Security Payable
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
0 GBP2024-03-31
0 GBP2023-03-31
Creditors
Current
27,000 GBP2024-03-31
28,000 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-03-31
0 GBP2023-03-31
Bank Borrowings
0 GBP2024-03-31
0 GBP2023-03-31
Total Borrowings
Current
0 GBP2024-03-31
0 GBP2023-03-31
Non-current
0 GBP2024-03-31
0 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Between two and five year
0 GBP2024-03-31
0 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-03-31
0 GBP2023-03-31
  • ELATERAL LIMITED
    Info
    PIX FX LIMITED - 1998-02-05
    TRIPOD TECHNOLOGIES LIMITED - 1998-02-05
    Registered number 03036315
    icon of addressCentaur House, Ancells Road, Fleet GU51 2UJ
    PRIVATE LIMITED COMPANY incorporated on 1995-03-22 (30 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    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.