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 6
  • 1
    Brown, Liam Jerry Michael
    Founder & Executive Chairman born in August 1968
    Individual (5 offsprings)
    Officer
    2018-12-19 ~ now
    OF - Director → CIF 0
    Mr Liam Jerry Michael Brown
    Born in August 1968
    Individual (5 offsprings)
    Person with significant control
    2018-12-19 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 2
    Todd, Matthew
    Lawyer born in October 1974
    Individual (1 offspring)
    Officer
    2020-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Croft, John Philip Kemble
    President & Co-Founder born in April 1965
    Individual (3 offsprings)
    Officer
    2018-12-19 ~ now
    OF - Director → CIF 0
  • 4
    Harmon, Steve
    Lawyer born in June 1969
    Individual (3 offsprings)
    Officer
    2020-03-19 ~ now
    OF - Director → CIF 0
    Harmon, Steve
    Individual (3 offsprings)
    Officer
    2019-12-12 ~ now
    OF - Secretary → CIF 0
  • 5
    Mrs Dana Laureen Brown
    Born in August 1970
    Individual (4 offsprings)
    Person with significant control
    2018-12-19 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 6
    Auerbach, Nicole
    Lawyer born in May 1966
    Individual (1 offspring)
    Officer
    2020-03-05 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Brown, Liam Jerry Michael
    Founder And Executive Chairman born in August 1968
    Individual (5 offsprings)
    Officer
    2018-12-25 ~ 2018-12-25
    OF - Director → CIF 0
  • 2
    Croft, John Phillip Kemble
    President And Co-Founder born in April 1965
    Individual (3 offsprings)
    Officer
    2018-12-25 ~ 2018-12-25
    OF - Director → CIF 0
  • 3
    Little, Richard Leroy
    Director And Co-Founder. Elevate Services born in August 1944
    Individual
    Officer
    2019-12-12 ~ 2020-06-19
    OF - Director → CIF 0
    Little, Richard Leroy
    Individual
    Officer
    2018-12-19 ~ 2019-12-12
    OF - Secretary → CIF 0
  • 4
    Lamb, Patrick
    Lawyer born in May 1957
    Individual
    Officer
    2020-02-24 ~ 2022-03-14
    OF - Director → CIF 0
  • 5
    Belo, Olamide
    Director born in February 1972
    Individual
    Officer
    2005-10-11 ~ 2007-04-04
    OF - Director → CIF 0
  • 6
    Patel, Janvi Balwant
    Solicitor born in April 1973
    Individual (2 offsprings)
    Officer
    2004-03-16 ~ 2020-02-25
    OF - Director → CIF 0
    Patel, Janvi Balwant
    Individual (2 offsprings)
    Officer
    2018-02-23 ~ 2018-02-26
    OF - Secretary → CIF 0
    2005-10-11 ~ 2018-02-26
    OF - Secretary → CIF 0
    Miss Janvi Balwant Patel
    Born in April 1973
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Nurse, Denise Bernadette
    Solicitor Broadcaster born in July 1976
    Individual (5 offsprings)
    Officer
    2007-02-19 ~ 2020-02-25
    OF - Director → CIF 0
    Nurse, Denise Bernadette
    Solicitor born in July 1976
    Individual (5 offsprings)
    2020-03-31 ~ 2020-04-02
    OF - Director → CIF 0
    Ms Denise Bernadette Nurse
    Born in July 1976
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    Patel, Mira Balwant
    Director born in November 1943
    Individual (1 offspring)
    Officer
    2003-12-08 ~ 2005-10-11
    OF - Director → CIF 0
  • 9
    SHENWARD COMSERVICES LIMITED - now
    First Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    210,360 GBP2024-03-31
    Officer
    2003-12-08 ~ 2005-10-11
    PE - Secretary → CIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-06-13 ~ 2003-12-08
    PE - Nominee Secretary → CIF 0
  • 11
    160 Greentree Drive, Suite 101, Dover 19904, Kent, Delaware
    Corporate
    Person with significant control
    2018-12-19 ~ 2018-12-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 12
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2003-06-13 ~ 2003-12-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ELEVATENEXT UK LIMITED

Previous name
HALEBURY VENTURES LIMITED - 2020-07-01
Standard Industrial Classification
69101 - Barristers At Law
69102 - Solicitors
Brief company account
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Debtors
Current
1,758,945 GBP2023-12-31
1,954,383 GBP2022-12-31
Cash at bank and in hand
2,594 GBP2023-12-31
56,812 GBP2022-12-31
Current Assets
1,761,539 GBP2023-12-31
2,011,195 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-51,098 GBP2023-12-31
-393,795 GBP2022-12-31
Net Current Assets/Liabilities
1,710,441 GBP2023-12-31
1,617,400 GBP2022-12-31
Net Assets/Liabilities
1,710,441 GBP2023-12-31
1,617,400 GBP2022-12-31
Equity
Called up share capital
150 GBP2023-12-31
150 GBP2022-12-31
Retained earnings (accumulated losses)
1,710,291 GBP2023-12-31
1,617,250 GBP2022-12-31
Equity
1,710,441 GBP2023-12-31
1,617,400 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,995 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
4,995 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
3,000 GBP2023-12-31
79,974 GBP2022-12-31
Other Debtors
Current
11,267 GBP2022-12-31
Prepayments/Accrued Income
Current
14,392 GBP2023-12-31
60,190 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,741,553 GBP2023-12-31
1,802,952 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,298 GBP2023-12-31
699 GBP2022-12-31
Amounts owed to group undertakings
Current
5,744 GBP2023-12-31
318,120 GBP2022-12-31
Taxation/Social Security Payable
Current
837 GBP2023-12-31
36,099 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
42,203 GBP2023-12-31
38,877 GBP2022-12-31
Other Creditors
Current
16 GBP2023-12-31
Creditors
Current
51,098 GBP2023-12-31
393,795 GBP2022-12-31
  • ELEVATENEXT UK LIMITED
    Info
    HALEBURY VENTURES LIMITED - 2020-07-01
    Registered number 04797938
    One, Central Parkway, Newcastle Upon Tyne NE1 3BZ
    Private Limited Company incorporated on 2003-06-13 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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