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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
    Goater, Paul
    Director born in March 1968
    Individual (5 offsprings)
    Officer
    2002-07-05 ~ 2015-06-03
    OF - Director → CIF 0
  • 2
    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
  • 3
    Acland, Simon Hugh Verdon
    Director born in March 1958
    Individual (41 offsprings)
    Officer
    2000-01-10 ~ 2005-10-19
    OF - Director → CIF 0
  • 4
    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
  • 5
    Passmore, Walter William
    Director born in April 1941
    Individual (15 offsprings)
    Officer
    2000-01-10 ~ 2002-06-30
    OF - Director → CIF 0
  • 6
    Blackburn, Peter Henry
    Born in November 1967
    Individual (4 offsprings)
    Officer
    2015-06-03 ~ now
    OF - Director → CIF 0
  • 7
    Watney, Richard John Moncaster
    Director born in April 1964
    Individual (12 offsprings)
    Officer
    2000-01-10 ~ 2002-07-05
    OF - Director → CIF 0
    Watney, Richard John Moncaster
    Director
    Individual (12 offsprings)
    Officer
    2000-01-10 ~ 2002-07-05
    OF - Secretary → CIF 0
  • 8
    Ryan, Peter
    Director born in May 1961
    Individual (15 offsprings)
    Officer
    2005-11-28 ~ 2006-06-16
    OF - Director → CIF 0
  • 9
    De Watteville, Angus William
    Director born in June 1964
    Individual (8 offsprings)
    Officer
    2002-07-05 ~ 2016-11-25
    OF - Director → CIF 0
    De Watteville, Angus William
    Director
    Individual (8 offsprings)
    Officer
    2002-07-05 ~ 2016-11-25
    OF - Secretary → CIF 0
  • 10
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    1999-10-22 ~ 2000-01-10
    OF - Nominee Director → CIF 0
  • 11
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    1999-10-22 ~ 2000-01-10
    OF - Nominee Director → CIF 0
    1999-10-22 ~ 2000-01-10
    OF - Nominee Secretary → CIF 0
  • 12
    ELATERAL HOLDINGS LIMITED
    - now 03467925
    PIX FX LIMITED - 1999-06-15
    RACEGREEN LTD - 1998-02-05
    Elateral House, The Millennium Centre, Crosby Way, Farnham, England
    Active Corporate (26 parents, 2 offsprings)
    Person with significant control
    2016-10-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ELATERAL TRUSTEES LIMITED

Period: 2000-01-17 ~ now
Company number: 03863686
Registered names
ELATERAL TRUSTEES LIMITED - now
OVAL (1450) LIMITED - 2000-01-17 03863610... (more)
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets - Investments
169 GBP2024-03-31
169 GBP2023-03-31
Cash at bank and in hand
1 GBP2024-03-31
1 GBP2023-03-31
Net Current Assets/Liabilities
-39,999 GBP2024-03-31
-39,999 GBP2023-03-31
Total Assets Less Current Liabilities
-39,830 GBP2024-03-31
-39,830 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
-39,831 GBP2024-03-31
-39,831 GBP2023-03-31
Equity
-39,830 GBP2024-03-31
-39,830 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Other Investments Other Than Loans
169 GBP2024-03-31
169 GBP2023-03-31
Amounts owed to group undertakings
Current
40,000 GBP2024-03-31
40,000 GBP2023-03-31

  • ELATERAL TRUSTEES LIMITED
    Info
    OVAL (1450) LIMITED - 2000-01-17
    Registered number 03863686
    International House, 64 Nile Street, London N1 7SR
    PRIVATE LIMITED COMPANY incorporated on 1999-10-22 (26 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.