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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 5
  • 1
    Cull, Michael Andrew
    Individual (1 offspring)
    Officer
    2004-03-25 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 2
    Lisle, Elizabeth Anne
    Born in May 1960
    Individual (2 offsprings)
    Officer
    2003-01-22 ~ now
    OF - Director → CIF 0
    Ms Elizabeth Lisle
    Born in May 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Hassan Pourzyaie, Mehrdad
    Born in September 1957
    Individual (1 offspring)
    Officer
    2003-01-22 ~ 2004-03-25
    OF - Director → CIF 0
    Hassan Pourzyaie, Mehrdad
    Individual (1 offspring)
    Officer
    2003-01-22 ~ 2004-03-25
    OF - Secretary → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    2003-01-20 ~ 2003-01-22
    OF - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    2003-01-20 ~ 2003-01-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ELA DEVELOPMENT LIMITED

Period: 2017-09-14 ~ now
Company number: 04641729
Registered names
ELA DEVELOPMENT LIMITED - now
HELDERCORP LIMITED - 2017-09-14
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
39,116 GBP2025-04-30
1,679 GBP2024-04-30
Cash at bank and in hand
117,514 GBP2025-04-30
221,476 GBP2024-04-30
Current Assets
156,630 GBP2025-04-30
223,155 GBP2024-04-30
Creditors
Current
7,123 GBP2025-04-30
26,627 GBP2024-04-30
Net Current Assets/Liabilities
149,507 GBP2025-04-30
196,528 GBP2024-04-30
Total Assets Less Current Liabilities
149,507 GBP2025-04-30
196,528 GBP2024-04-30
Net Assets/Liabilities
148,034 GBP2025-04-30
196,411 GBP2024-04-30
Equity
Called up share capital
104 GBP2025-04-30
104 GBP2024-04-30
Retained earnings (accumulated losses)
147,930 GBP2025-04-30
196,307 GBP2024-04-30
Equity
148,034 GBP2025-04-30
196,411 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Computers
12,198 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
12,198 GBP2024-04-30
Other Debtors
Current
2,116 GBP2025-04-30
1,679 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
39,116 GBP2025-04-30
1,679 GBP2024-04-30
Trade Creditors/Trade Payables
Current
344 GBP2025-04-30
5,488 GBP2024-04-30
Corporation Tax Payable
Current
15,572 GBP2024-04-30
Other Taxation & Social Security Payable
Current
181 GBP2025-04-30
124 GBP2024-04-30
Accrued Liabilities
Current
1,100 GBP2025-04-30
1,050 GBP2024-04-30

  • ELA DEVELOPMENT LIMITED
    Info
    HELDERCORP LIMITED - 2017-09-14
    Registered number 04641729
    1&2 Mercia Village Torwood Close, Westwood Business Park, Coventry, West Midlands CV4 8HX
    PRIVATE LIMITED COMPANY incorporated on 2003-01-20 (23 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.