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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
    Durrant, Benjamin Alexander Ian
    Born in October 1981
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-04-13 ~ now
    OF - Director → CIF 0
  • 2
    Durrant, Karin Maria
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-07-25 ~ now
    OF - Secretary → CIF 0
  • 3
    Durrant, Gilroy Jose Mario
    Born in April 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-07-25 ~ now
    OF - Director → CIF 0
    Mr Gilroy Jose Mario Durrant
    Born in April 1954
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-06-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 5
  • 1
    Durrant, Benjamin Alexander Ian
    Sales Director born in December 1981
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-04-13 ~ 2018-04-13
    OF - Director → CIF 0
  • 2
    Durrant, Alexander Stephen Karl
    Web Developer born in August 1988
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-04-13 ~ 2021-07-25
    OF - Director → CIF 0
  • 3
    Durrant, Ralph Joseph Michael
    Computer Programmer born in September 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-13 ~ 2021-07-25
    OF - Director → CIF 0
  • 4
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-06-24 ~ 2002-07-25
    PE - Nominee Director → CIF 0
  • 5
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-06-24 ~ 2002-07-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ELITEWILDE HOLDINGS LIMITED

Previous name
ELITEWILD LIMITED - 2002-08-21
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1 GBP2024-07-31
1 GBP2023-07-31
Debtors
100 GBP2024-07-31
100 GBP2023-07-31
Creditors
Current
1 GBP2024-07-31
1 GBP2023-07-31
Net Current Assets/Liabilities
99 GBP2024-07-31
99 GBP2023-07-31
Total Assets Less Current Liabilities
100 GBP2024-07-31
100 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Equity
100 GBP2024-07-31
100 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31
Investments in Group Undertakings
Cost valuation
16,233 GBP2023-07-31
Investments in Group Undertakings
1 GBP2024-07-31
1 GBP2023-07-31
Other Debtors
Amounts falling due within one year, Current
100 GBP2024-07-31
100 GBP2023-07-31
Other Creditors
Current
1 GBP2024-07-31
1 GBP2023-07-31
Related profiles found in government register
  • ELITEWILDE HOLDINGS LIMITED
    Info
    ELITEWILD LIMITED - 2002-08-21
    Registered number 04468086
    icon of address5 Imperial Court, Laporte Way, Luton, Bedfordshire LU4 8FE
    PRIVATE LIMITED COMPANY incorporated on 2002-06-24 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
  • ELITEWILDE HOLDINGS LIMITED
    S
    Registered number 04468086
    icon of address2, Victoria Road, Harpenden, England, AL5 4EA
    Limited Company in England & Wales, United Kingdom
    CIF 1
  • ELITEWILDE HOLDINGS LIMITED
    S
    Registered number 04468086
    icon of address6 Woodshots Meadow, Woodshots Meadow, Croxley Green Business Park, Watford, England, WD18 8YS
    Limited Company in England & Wales, United Kingdom
    CIF 2
  • ELITEWILDE HOLDINGS LIMITED
    S
    Registered number 04468086
    icon of address7, Oliver Business Park, Oliver Road, London, England, NW10 7JB
    Limited Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    TYROLESE (289) LIMITED - 1994-07-19
    icon of address5 Imperial Court, Laporte Way, Luton, Bedfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,273 GBP2024-07-31
    Person with significant control
    icon of calendar 2017-05-09 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of address7 Myddelton Park, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -12,213 GBP2024-07-31
    Person with significant control
    icon of calendar 2021-10-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of address7 Myddelton Park, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -12,213 GBP2024-07-31
    Person with significant control
    icon of calendar 2021-10-07 ~ 2021-10-21
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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