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, Gilroy Jose Mario
    Managing Director born in April 1954
    Individual (5 offsprings)
    Officer
    2002-07-25 ~ now
    OF - Director → CIF 0
    Mr Gilroy Jose Mario Durrant
    Born in April 1954
    Individual (5 offsprings)
    Person with significant control
    2017-06-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Durrant, Karin Maria
    Individual (4 offsprings)
    Officer
    2002-07-25 ~ now
    OF - Secretary → CIF 0
  • 3
    Durrant, Benjamin Alexander Ian
    Sales Director born in October 1981
    Individual (8 offsprings)
    Officer
    2018-04-13 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Durrant, Alexander Stephen Karl
    Web Developer born in August 1988
    Individual (1 offspring)
    Officer
    2018-04-13 ~ 2021-07-25
    OF - Director → CIF 0
  • 2
    Durrant, Ralph Joseph Michael
    Computer Programmer born in September 1984
    Individual (1 offspring)
    Officer
    2018-04-13 ~ 2021-07-25
    OF - Director → CIF 0
  • 3
    Durrant, Benjamin Alexander Ian
    Sales Director born in December 1981
    Individual (8 offsprings)
    Officer
    2018-04-13 ~ 2018-04-13
    OF - Director → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-06-24 ~ 2002-07-25
    PE - Nominee Secretary → CIF 0
  • 5
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-06-24 ~ 2002-07-25
    PE - Nominee Director → 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 GBP2023-07-31
1 GBP2022-07-31
Debtors
100 GBP2023-07-31
100 GBP2022-07-31
Creditors
Current
1 GBP2023-07-31
1 GBP2022-07-31
Net Current Assets/Liabilities
99 GBP2023-07-31
99 GBP2022-07-31
Total Assets Less Current Liabilities
100 GBP2023-07-31
100 GBP2022-07-31
Equity
Called up share capital
100 GBP2023-07-31
100 GBP2022-07-31
Equity
100 GBP2023-07-31
100 GBP2022-07-31
Average Number of Employees
22022-08-01 ~ 2023-07-31
22021-08-01 ~ 2022-07-31
Investments in Group Undertakings
Cost valuation
16,233 GBP2022-07-31
Investments in Group Undertakings
1 GBP2023-07-31
1 GBP2022-07-31
Other Debtors
Current, Amounts falling due within one year
100 GBP2023-07-31
100 GBP2022-07-31
Other Creditors
Current
1 GBP2023-07-31
1 GBP2022-07-31
Related profiles found in government register
  • ELITEWILDE HOLDINGS LIMITED
    Info
    ELITEWILD LIMITED - 2002-08-21
    Registered number 04468086
    5 Imperial Court, Laporte Way, Luton, Bedfordshire LU4 8FE
    Private Limited Company incorporated on 2002-06-24 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-24
    CIF 0
  • ELITEWILDE HOLDINGS LIMITED
    S
    Registered number 04468086
    2, Victoria Road, Harpenden, England, AL5 4EA
    Limited Company in England & Wales, United Kingdom
    CIF 1
  • ELITEWILDE HOLDINGS LIMITED
    S
    Registered number 04468086
    6 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
    7, 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
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    TYROLESE (289) LIMITED - 1994-07-19
    5 Imperial Court, Laporte Way, Luton, Bedfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    18,964 GBP2023-07-31
    Person with significant control
    2017-05-09 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    7 Myddelton Park, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -17,288 GBP2023-07-31
    Person with significant control
    2021-10-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • 7 Myddelton Park, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -17,288 GBP2023-07-31
    Person with significant control
    2021-10-07 ~ 2021-10-21
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.