logo
explain how to read the page

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 5
  • 1
    Bucheli, Peter
    Born in March 1956
    Individual (17 offsprings)
    Officer
    2002-05-21 ~ now
    OF - Director → CIF 0
    Mr Peter Bucheli
    Born in March 1956
    Individual (17 offsprings)
    Person with significant control
    2017-03-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2002-05-14 ~ 2002-05-21
    OF - Nominee Secretary → CIF 0
  • 3
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2002-05-14 ~ 2002-05-21
    OF - Nominee Director → CIF 0
  • 4
    SC SECRETARIAL LTD
    A.C. SECRETARIES LIMITED 04294492
    5 Harley Place, London
    Active Corporate (3 parents, 2852 offsprings)
    Officer
    2002-05-21 ~ 2006-02-07
    OF - Secretary → CIF 0
  • 5
    SMALLFIELD SECRETARIAL LTD
    - now 05393961
    HALF A CHANCE LIMITED - 2005-11-10
    5, Harley Place, Harley Street, London, United Kingdom
    Dissolved Corporate (4 parents, 52 offsprings)
    Officer
    2006-02-07 ~ 2012-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

ELYTE LIMITED

Period: 2002-05-14 ~ now
Company number: 04438134
Registered name
ELYTE LIMITED - now
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Fixed Assets
117,577 GBP2024-12-31
117,577 GBP2023-12-31
Current Assets
636 GBP2024-12-31
441 GBP2023-12-31
Creditors
Amounts falling due within one year
-16 GBP2024-12-31
-16 GBP2023-12-31
Net Current Assets/Liabilities
620 GBP2024-12-31
425 GBP2023-12-31
Total Assets Less Current Liabilities
118,197 GBP2024-12-31
118,002 GBP2023-12-31
Net Assets/Liabilities
118,197 GBP2024-12-31
118,002 GBP2023-12-31
Equity
118,197 GBP2024-12-31
118,002 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • ELYTE LIMITED
    Info
    Registered number 04438134
    C/o Michael Filiou Ltd Salisbury House, 81 High Street, Potters Bar, Hertfordshire EN6 5AS
    PRIVATE LIMITED COMPANY incorporated on 2002-05-14 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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