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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 6
  • 1
    Sharpe, Clive Richard
    Chief Executive born in January 1957
    Individual (44 offsprings)
    Officer
    2003-10-29 ~ 2022-04-04
    OF - Director → CIF 0
    Mr Clive Richard Sharpe
    Born in January 1957
    Individual (44 offsprings)
    Person with significant control
    2018-11-07 ~ 2022-04-04
    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
  • 2
    Miss Annie Ward
    Born in September 2001
    Individual (2 offsprings)
    Person with significant control
    2022-07-04 ~ now
    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
  • 3
    Ward, Michael John Dudley
    Born in January 1961
    Individual (10 offsprings)
    Officer
    2003-10-29 ~ now
    OF - Director → CIF 0
    Ward, Michael John Dudley
    Director
    Individual (10 offsprings)
    Officer
    2003-10-29 ~ now
    OF - Secretary → CIF 0
    Mr Michael John Dudley Ward
    Born in January 1961
    Individual (10 offsprings)
    Person with significant control
    2016-10-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 4
    Ms Margaret Joyce Willsher
    Born in August 1941
    Individual (1 offspring)
    Person with significant control
    2022-04-04 ~ 2022-07-04
    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
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2003-10-29 ~ 2003-10-29
    OF - Nominee Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    2003-10-29 ~ 2003-10-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ELITE LEISURE (EUROPE) LIMITED

Period: 2003-10-29 ~ now
Company number: 04946538
Registered name
ELITE LEISURE (EUROPE) LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
514 GBP2024-12-30
1,029 GBP2023-12-30
Debtors
252,630 GBP2024-12-30
275,130 GBP2023-12-30
Cash at bank and in hand
891 GBP2024-12-30
4,254 GBP2023-12-30
Current Assets
253,521 GBP2024-12-30
279,384 GBP2023-12-30
Creditors
Amounts falling due within one year
-73,493 GBP2024-12-30
-133,838 GBP2023-12-30
Net Current Assets/Liabilities
180,028 GBP2024-12-30
145,546 GBP2023-12-30
Total Assets Less Current Liabilities
180,542 GBP2024-12-30
146,575 GBP2023-12-30
Creditors
Amounts falling due after one year
-1,536,982 GBP2024-12-30
-1,590,311 GBP2023-12-30
Net Assets/Liabilities
-1,356,440 GBP2024-12-30
-1,443,736 GBP2023-12-30
Property, Plant & Equipment - Gross Cost
4,985 GBP2024-12-30
4,985 GBP2023-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,471 GBP2024-12-30
3,956 GBP2023-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
515 GBP2023-12-31 ~ 2024-12-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-12-31 ~ 2024-12-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-31 ~ 2024-12-30
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-12-31 ~ 2024-12-30
1 GBP2022-12-31 ~ 2023-12-30
Number of shares allotted
Class 2 ordinary share
1 shares2023-12-31 ~ 2024-12-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-12-31 ~ 2024-12-30
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2023-12-31 ~ 2024-12-30
1 GBP2022-12-31 ~ 2023-12-30
Average Number of Employees
22023-12-31 ~ 2024-12-30
22022-12-31 ~ 2023-12-30

  • ELITE LEISURE (EUROPE) LIMITED
    Info
    Registered number 04946538
    127 Rose Drive, Chesham HP5 1RT
    PRIVATE LIMITED COMPANY incorporated on 2003-10-29 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.