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 4
  • 1
    Marcou, George
    Company Director born in March 1987
    Individual (6 offsprings)
    Officer
    2015-06-22 ~ now
    OF - director → CIF 0
  • 2
    Doshi, Jignesh Ashvin
    Accountant born in August 1977
    Individual (16 offsprings)
    Officer
    2009-02-01 ~ now
    OF - director → CIF 0
  • 3
    Marcou, Aristides
    Company Director born in May 1956
    Individual (21 offsprings)
    Officer
    2021-06-28 ~ now
    OF - director → CIF 0
  • 4
    21, Aylmer Parade, Aylmer Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    264,080 GBP2024-03-31
    Person with significant control
    2016-07-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 9
  • 1
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    1995-07-24 ~ 1995-07-24
    OF - nominee-director → CIF 0
  • 2
    Procopiou, Myroulla
    Company Director born in September 1971
    Individual (4 offsprings)
    Officer
    1995-07-24 ~ 1998-01-20
    OF - director → CIF 0
  • 3
    Marcou, Andre
    Individual
    Officer
    2001-10-08 ~ 2004-01-01
    OF - secretary → CIF 0
  • 4
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    1995-07-24 ~ 1995-07-24
    OF - nominee-secretary → CIF 0
  • 5
    Procopiou, Stavros
    Company Secretary/Director born in July 1966
    Individual (3 offsprings)
    Officer
    1995-07-24 ~ 1998-01-20
    OF - director → CIF 0
    Procopiou, Stavros
    Individual (3 offsprings)
    Officer
    1995-07-24 ~ 1998-01-20
    OF - secretary → CIF 0
  • 6
    Marcou, Aris
    Accountant born in May 1956
    Individual (21 offsprings)
    Officer
    1998-01-20 ~ 2016-11-25
    OF - director → CIF 0
  • 7
    Marcou, Monica
    Teacher born in April 1990
    Individual (4 offsprings)
    Officer
    2015-06-22 ~ 2016-11-25
    OF - director → CIF 0
  • 8
    Chrysanthou, Savvakis
    Clothing Manufacturer born in June 1949
    Individual (3 offsprings)
    Officer
    1995-10-30 ~ 1997-02-06
    OF - director → CIF 0
  • 9
    21 Aylmer Parade, Aylmer Road, London
    Corporate (2 offsprings)
    Officer
    1998-01-20 ~ 2001-10-08
    PE - secretary → CIF 0
    2004-01-01 ~ 2011-04-26
    PE - secretary → CIF 0
parent relation
Company in focus

ELITE HOLIDAYS LIMITED

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 (29 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.