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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 26
  • 1
    De Watteville, Angus William
    Director born in June 1964
    Individual (8 offsprings)
    Officer
    1998-01-28 ~ 2001-01-02
    OF - Director → CIF 0
    2002-01-17 ~ 2016-11-25
    OF - Director → CIF 0
    De Watteville, Angus William
    Individual (8 offsprings)
    Officer
    1999-07-13 ~ 2001-01-02
    OF - Secretary → CIF 0
    De Watteville, Angus William
    Director
    Individual (8 offsprings)
    2002-07-05 ~ 2016-11-25
    OF - Secretary → CIF 0
  • 2
    Watney, Richard John Moncaster
    Director born in April 1964
    Individual (12 offsprings)
    Officer
    1998-01-28 ~ 2002-07-05
    OF - Director → CIF 0
  • 3
    Habgood, Nicholas John
    Venture Capitalist born in April 1965
    Individual (30 offsprings)
    Officer
    2002-01-17 ~ 2002-10-17
    OF - Director → CIF 0
    2003-06-17 ~ 2006-05-26
    OF - Director → CIF 0
  • 4
    Lim, Chin
    Born in June 1974
    Individual (5 offsprings)
    Officer
    2018-09-24 ~ now
    OF - Director → CIF 0
    Lim, Chin
    Individual (5 offsprings)
    Officer
    2018-01-17 ~ now
    OF - Secretary → CIF 0
  • 5
    Ryan, Peter
    Director born in May 1961
    Individual (15 offsprings)
    Officer
    2003-06-17 ~ 2006-06-16
    OF - Director → CIF 0
  • 6
    Passmore, Walter William
    Directorr born in April 1941
    Individual (15 offsprings)
    Officer
    1999-10-13 ~ 2002-06-30
    OF - Director → CIF 0
  • 7
    Wheatly, Richard John Norwood
    Director born in February 1946
    Individual (37 offsprings)
    Officer
    2001-02-12 ~ 2001-10-17
    OF - Director → CIF 0
  • 8
    Szpiro, James Lucien Alexander
    Investment Manager born in August 1973
    Individual (39 offsprings)
    Officer
    2010-07-30 ~ 2011-11-24
    OF - Director → CIF 0
  • 9
    Norman, Peter James
    Director born in March 1958
    Individual (10 offsprings)
    Officer
    1999-05-20 ~ 1999-09-07
    OF - Director → CIF 0
  • 10
    Mason, Martin John
    Printer born in April 1961
    Individual (3 offsprings)
    Officer
    1997-12-03 ~ 1999-05-20
    OF - Director → CIF 0
  • 11
    Blackburn, Peter Henry
    Born in November 1967
    Individual (4 offsprings)
    Officer
    2015-06-03 ~ now
    OF - Director → CIF 0
    Blackburn, Peter Henry
    Director born in November 1967
    Individual (4 offsprings)
    1999-08-27 ~ 2001-01-02
    OF - Director → CIF 0
    2002-01-17 ~ 2011-11-24
    OF - Director → CIF 0
  • 12
    Goater, Paul
    Director born in March 1968
    Individual (5 offsprings)
    Officer
    1999-08-27 ~ 2001-01-02
    OF - Director → CIF 0
    2002-01-17 ~ 2015-06-03
    OF - Director → CIF 0
  • 13
    Whitby-smith, Robert James
    Fund Manager born in October 1974
    Individual (24 offsprings)
    Officer
    2011-02-24 ~ 2011-11-24
    OF - Director → CIF 0
  • 14
    Elkins, John
    Consultant born in September 1952
    Individual (4 offsprings)
    Officer
    2008-11-19 ~ 2011-11-27
    OF - Director → CIF 0
  • 15
    Burt, Simon Derek
    Director born in May 1969
    Individual (24 offsprings)
    Officer
    2000-08-01 ~ 2002-07-05
    OF - Director → CIF 0
    Burt, Simon Derek
    Company Director
    Individual (24 offsprings)
    Officer
    2001-10-01 ~ 2002-07-05
    OF - Secretary → CIF 0
  • 16
    Pexton, Martin Andrew
    Company Director born in September 1956
    Individual (62 offsprings)
    Officer
    2006-06-14 ~ 2009-09-24
    OF - Director → CIF 0
  • 17
    Taylor, Bryan Lloyd
    Company Director born in February 1949
    Individual (32 offsprings)
    Officer
    2011-06-23 ~ 2011-11-24
    OF - Director → CIF 0
  • 18
    Robinson, Phillip David
    Director born in November 1965
    Individual (50 offsprings)
    Officer
    2003-06-17 ~ 2005-01-17
    OF - Director → CIF 0
  • 19
    Manzoni, Charles Peter
    Director born in May 1963
    Individual (3 offsprings)
    Officer
    2000-04-01 ~ 2001-10-01
    OF - Director → CIF 0
    Manzoni, Charles Peter
    Director
    Individual (3 offsprings)
    Officer
    2001-01-02 ~ 2001-10-01
    OF - Secretary → CIF 0
  • 20
    Acland, Simon Hugh Verdon
    Director born in March 1958
    Individual (40 offsprings)
    Officer
    1998-05-20 ~ 2005-10-19
    OF - Director → CIF 0
    Acland, Simon Hugh Verdon
    Venture Capitalist born in March 1958
    Individual (40 offsprings)
    2007-01-17 ~ 2008-11-19
    OF - Director → CIF 0
  • 21
    Galligan, Peter B
    Accountant born in September 1963
    Individual (4 offsprings)
    Officer
    2016-11-30 ~ 2017-12-11
    OF - Director → CIF 0
    Galligan, Peter B
    Individual (4 offsprings)
    Officer
    2016-11-30 ~ 2017-12-11
    OF - Secretary → CIF 0
  • 22
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 60797 offsprings)
    Officer
    1997-11-18 ~ 1997-12-03
    OF - Nominee Director → CIF 0
  • 23
    SPARK VENTURES LIMITED - now
    NEWMEDIA SPARK DIRECTORS LIMITED
    - 2015-11-20 03911721
    SHELFCO (NO.1820) LIMITED - 2000-04-28
    33, Glasshouse Street, London, England
    Active Corporate (16 parents, 56 offsprings)
    Officer
    2008-11-19 ~ 2011-02-24
    OF - Director → CIF 0
  • 24
    SECRETARIAL LAW LIMITED
    - now
    HG BUSINESS SERVICES LIMITED - 2003-09-02 04782001
    22 Kings Park Road, Southampton, Hampshire
    Active Corporate (6 parents, 131 offsprings)
    Officer
    1997-12-03 ~ 1999-07-13
    OF - Secretary → CIF 0
  • 25
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 57508 offsprings)
    Officer
    1997-11-18 ~ 1997-12-03
    OF - Nominee Secretary → CIF 0
  • 26
    ELATERAL GROUP LIMITED
    07435521
    Elateral House, 4 The Millennium Centre, Crosby Way, Farnham, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-11-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ELATERAL HOLDINGS LIMITED

Period: 1999-06-15 ~ now
Company number: 03467925
Registered names
ELATERAL HOLDINGS LIMITED - now
PIX FX LIMITED - 1999-06-15
RACEGREEN LTD - 1998-02-05
Standard Industrial Classification
62012 - Business And Domestic Software Development
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets - Investments
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Debtors
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Net Current Assets/Liabilities
-0 GBP2024-03-31
Total Assets Less Current Liabilities
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Equity
Called up share capital
7,000 GBP2024-03-31
7,000 GBP2023-03-31
7,000 GBP2022-03-31
Retained earnings (accumulated losses)
-21,000 GBP2024-03-31
-21,000 GBP2023-03-31
Equity
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-0 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Amounts Owed by Group Undertakings
Current
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
0 GBP2024-03-31
0 GBP2023-03-31
Amounts owed to group undertakings
Current
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Creditors
Current
2,000 GBP2024-03-31
2,000 GBP2023-03-31

Related profiles found in government register
  • ELATERAL HOLDINGS LIMITED
    Info
    PIX FX LIMITED - 1999-06-15
    RACEGREEN LTD - 1999-06-15
    Registered number 03467925
    Centaur House, Ancells Road, Fleet GU51 2UJ
    PRIVATE LIMITED COMPANY incorporated on 1997-11-18 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • ELATERAL HOLDINGS LIMITED
    S
    Registered number 03467925
    Elateral House, The Millennium Centre, Crosby Way, Farnham, England, GU9 7XX
    Limited in Companies House, Uk
    CIF 1
  • ELATERAL HOLDINGS LTD
    S
    Registered number 03467925
    Elateral House, The Millennium Centre, Crosby Way, Farnham, England, GU9 7XX
    Limited Company in Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ELATERAL LIMITED
    - now 03036315
    TRIPOD TECHNOLOGIES LIMITED - 1999-06-09
    PIX FX LIMITED - 1998-02-05
    Centaur House, Ancells Road, Fleet, England
    Active Corporate (21 parents)
    Person with significant control
    2017-03-22 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    ELATERAL TRUSTEES LIMITED
    - now 03863686
    OVAL (1450) LIMITED - 2000-01-17
    Centaur House, Ancells Road, Fleet, England
    Active Corporate (12 parents)
    Person with significant control
    2016-10-22 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.