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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 June 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 November 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-06-03 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressElateral House, 4 The Millennium Centre, Crosby Way, Farnham, England
    Active Corporate (6 parents, 1 offspring)
    Current Assets (Company account)
    2,000 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-11-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Robinson, Phillip David
    Director born in November 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-06-17 ~ 2005-01-17
    OF - Director → CIF 0
  • 2
    Pexton, Martin Andrew
    Company Director born in September 1956
    Individual
    Officer
    icon of calendar 2006-06-14 ~ 2009-09-24
    OF - Director → CIF 0
  • 3
    Passmore, Walter William
    Directorr born in April 1941
    Individual
    Officer
    icon of calendar 1999-10-13 ~ 2002-06-30
    OF - Director → CIF 0
  • 4
    Elkins, John
    Consultant born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-19 ~ 2011-11-27
    OF - Director → CIF 0
  • 5
    Norman, Peter James
    Director born in March 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-05-20 ~ 1999-09-07
    OF - Director → CIF 0
  • 6
    Goater, Paul
    Director born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-27 ~ 2001-01-02
    OF - Director → CIF 0
    icon of calendar 2002-01-17 ~ 2015-06-03
    OF - Director → CIF 0
  • 7
    Szpiro, James Lucien Alexander
    Investment Manager born in August 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-07-30 ~ 2011-11-24
    OF - Director → CIF 0
  • 8
    Whitby-smith, Robert James
    Fund Manager born in October 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-02-24 ~ 2011-11-24
    OF - Director → CIF 0
  • 9
    Galligan, Peter B
    Accountant born in September 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
  • 10
    De Watteville, Angus William
    Director born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-28 ~ 2001-01-02
    OF - Director → CIF 0
    icon of calendar 2002-01-17 ~ 2016-11-25
    OF - Director → CIF 0
    De Watteville, Angus William
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-13 ~ 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
  • 11
    Ryan, Peter
    Director born in May 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-06-17 ~ 2006-06-16
    OF - Director → CIF 0
  • 12
    Mason, Martin John
    Printer born in April 1961
    Individual
    Officer
    icon of calendar 1997-12-03 ~ 1999-05-20
    OF - Director → CIF 0
  • 13
    Wheatly, Richard John Norwood
    Director born in February 1946
    Individual
    Officer
    icon of calendar 2001-02-12 ~ 2001-10-17
    OF - Director → CIF 0
  • 14
    Watney, Richard John Moncaster
    Director born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-01-28 ~ 2002-07-05
    OF - Director → CIF 0
  • 15
    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
    Company Director
    Individual (19 offsprings)
    Officer
    icon of calendar 2001-10-01 ~ 2002-07-05
    OF - Secretary → CIF 0
  • 16
    Blackburn, Peter Henry
    Director born in November 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-08-27 ~ 2001-01-02
    OF - Director → CIF 0
    icon of calendar 2002-01-17 ~ 2011-11-24
    OF - Director → CIF 0
  • 17
    Acland, Simon Hugh Verdon
    Director born in March 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-05-20 ~ 2005-10-19
    OF - Director → CIF 0
    Acland, Simon Hugh Verdon
    Venture Capitalist born in March 1958
    Individual (6 offsprings)
    icon of calendar 2007-01-17 ~ 2008-11-19
    OF - Director → CIF 0
  • 18
    Habgood, Nicholas John
    Venture Capitalist born in April 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-01-17 ~ 2002-10-17
    OF - Director → CIF 0
    icon of calendar 2003-06-17 ~ 2006-05-26
    OF - Director → CIF 0
  • 19
    Taylor, Bryan Lloyd
    Company Director born in February 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-06-23 ~ 2011-11-24
    OF - Director → CIF 0
  • 20
    Manzoni, Charles Peter
    Director born in May 1963
    Individual
    Officer
    icon of calendar 2000-04-01 ~ 2001-10-01
    OF - Director → CIF 0
    Manzoni, Charles Peter
    Director
    Individual
    Officer
    icon of calendar 2001-01-02 ~ 2001-10-01
    OF - Secretary → CIF 0
  • 21
    HG BUSINESS SERVICES LIMITED - 2003-09-02
    icon of address22 Kings Park Road, Southampton, Hampshire
    Active Corporate (2 parents)
    Officer
    1997-12-03 ~ 1999-07-13
    PE - Secretary → CIF 0
  • 22
    SPARK VENTURES LIMITED - now
    SHELFCO (NO.1820) LIMITED - 2000-04-28
    icon of address33, Glasshouse Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-11-19 ~ 2011-02-24
    PE - Director → CIF 0
  • 23
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1997-11-18 ~ 1997-12-03
    PE - Nominee Director → CIF 0
  • 24
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    1997-11-18 ~ 1997-12-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ELATERAL HOLDINGS LIMITED

Previous names
RACEGREEN LTD - 1998-02-05
PIX FX LIMITED - 1999-06-15
Standard Industrial Classification
62090 - Other Information Technology Service Activities
62012 - Business And Domestic Software Development
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
    RACEGREEN LTD - 1998-02-05
    PIX FX LIMITED - 1998-02-05
    Registered number 03467925
    icon of addressCentaur House, Ancells Road, Fleet GU51 2UJ
    PRIVATE LIMITED COMPANY incorporated on 1997-11-18 (28 years 1 month). 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
    icon of addressElateral House, The Millennium Centre, Crosby Way, Farnham, England, GU9 7XX
    Limited in Companies House, Uk
    CIF 1
  • ELATERAL HOLDINGS LTD
    S
    Registered number 03467925
    icon of addressElateral House, The Millennium Centre, Crosby Way, Farnham, England, GU9 7XX
    Limited Company in Companies House, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    PIX FX LIMITED - 1998-02-05
    TRIPOD TECHNOLOGIES LIMITED - 1999-06-09
    icon of addressCentaur House, Ancells Road, Fleet, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -0 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2017-03-22 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    OVAL (1450) LIMITED - 2000-01-17
    icon of addressCentaur House, Ancells Road, Fleet, England
    Active Corporate (3 parents)
    Equity (Company account)
    -39,830 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-10-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.