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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 12
  • 1
    Procopiou, Stavros
    Company Secretary/Director born in July 1966
    Individual (6 offsprings)
    Officer
    1995-07-24 ~ 1998-01-20
    OF - Director → CIF 0
    Procopiou, Stavros
    Individual (6 offsprings)
    Officer
    1995-07-24 ~ 1998-01-20
    OF - Secretary → CIF 0
  • 2
    Doshi, Jignesh Ashvin
    Born in August 1977
    Individual (29 offsprings)
    Officer
    2009-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Marcou, Aristides
    Born in May 1956
    Individual (32 offsprings)
    Officer
    2021-06-28 ~ now
    OF - Director → CIF 0
    Marcou, Aris
    Accountant born in May 1956
    Individual (32 offsprings)
    Officer
    1998-01-20 ~ 2016-11-25
    OF - Director → CIF 0
  • 4
    Chrysanthou, Savvakis
    Clothing Manufacturer born in June 1949
    Individual (6 offsprings)
    Officer
    1995-10-30 ~ 1997-02-06
    OF - Director → CIF 0
  • 5
    Thomas, Howard
    Individual (1 offspring)
    Officer
    1995-07-24 ~ 1995-07-24
    OF - Nominee Secretary → CIF 0
  • 6
    Marcou, George
    Born in March 1987
    Individual (7 offsprings)
    Officer
    2015-06-22 ~ now
    OF - Director → CIF 0
  • 7
    Marcou, Andre
    Individual (4 offsprings)
    Officer
    2001-10-08 ~ 2004-01-01
    OF - Secretary → CIF 0
  • 8
    Marcou, Monica
    Teacher born in April 1990
    Individual (5 offsprings)
    Officer
    2015-06-22 ~ 2016-11-25
    OF - Director → CIF 0
  • 9
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (5598 offsprings)
    Officer
    1995-07-24 ~ 1995-07-24
    OF - Nominee Director → CIF 0
  • 10
    Procopiou, Myroulla
    Company Director born in September 1971
    Individual (6 offsprings)
    Officer
    1995-07-24 ~ 1998-01-20
    OF - Director → CIF 0
  • 11
    RUSSELL MARKS (COMPANY SECRETARIAL) LIMITED 03071001
    21 Aylmer Parade, Aylmer Road, London
    Dissolved Corporate (33 offsprings)
    Officer
    1998-01-20 ~ 2001-10-08
    OF - Secretary → CIF 0
    2004-01-01 ~ 2011-04-26
    OF - Secretary → CIF 0
  • 12
    GM CONSULTANTS AND INVESTMENTS LIMITED
    10043009
    21, Aylmer Parade, Aylmer Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2016-07-24 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ELITE HOLIDAYS LIMITED

Period: 1995-07-24 ~ now
Company number: 03082854
Registered name
ELITE HOLIDAYS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
1,893,852 GBP2024-03-31
1,893,852 GBP2023-03-31
Current Assets
9,018 GBP2024-03-31
34,212 GBP2023-03-31
Creditors
Current
-48,915 GBP2024-03-31
-38,257 GBP2023-03-31
Net Current Assets/Liabilities
-37,779 GBP2024-03-31
-2,334 GBP2023-03-31
Total Assets Less Current Liabilities
1,856,073 GBP2024-03-31
1,891,518 GBP2023-03-31
Creditors
Non-current
-1,299,500 GBP2024-03-31
-1,381,701 GBP2023-03-31
Accrued Liabilities/Deferred Income
-4,200 GBP2024-03-31
-600 GBP2023-03-31
Net Assets/Liabilities
552,373 GBP2024-03-31
509,217 GBP2023-03-31
Equity
552,373 GBP2024-03-31
509,217 GBP2023-03-31

  • ELITE HOLIDAYS LIMITED
    Info
    Registered number 03082854
    21 Aylmer Parade, Aylmer Road, London N2 0PE
    PRIVATE LIMITED COMPANY incorporated on 1995-07-24 (30 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.