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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 2
  • 1
    Prior, Kevin Richard
    Director born in May 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-31 ~ now
    OF - Director → CIF 0
    Mr Kevin Richard Prior
    Born in May 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Ward, Michael John Dudley
    Director born in January 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-01-23 ~ now
    OF - Director → CIF 0
    Ward, Michael John Dudley
    Director
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-01-23 ~ now
    OF - Secretary → CIF 0
    Mr Michael John Dudley Ward
    Born in January 1961
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Ward, Jayne
    Credit Controller born in November 1965
    Individual
    Officer
    icon of calendar 2004-01-23 ~ 2008-07-29
    OF - Director → CIF 0
  • 2
    Mr Michael John Dudley Ward
    Born in January 1961
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-10
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2004-01-23 ~ 2004-01-23
    PE - Nominee Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2004-01-23 ~ 2004-01-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

IGNITE INVEST LTD

Previous name
ELITE LEISURE DEVELOPMENTS LIMITED - 2020-09-16
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
211 GBP2023-12-30
Debtors
111,705 GBP2023-12-30
Cash at bank and in hand
5,409 GBP2024-07-31
12,303 GBP2023-12-30
Current Assets
5,409 GBP2024-07-31
124,008 GBP2023-12-30
Net Current Assets/Liabilities
-12,492 GBP2024-07-31
87,129 GBP2023-12-30
Total Assets Less Current Liabilities
-12,492 GBP2024-07-31
87,340 GBP2023-12-30
Creditors
Amounts falling due after one year
-13,033 GBP2024-07-31
-33,899 GBP2023-12-30
Net Assets/Liabilities
-25,525 GBP2024-07-31
53,441 GBP2023-12-30
Property, Plant & Equipment - Gross Cost
Computers
4,770 GBP2023-12-30
Property, Plant & Equipment - Other Disposals
Computers
-4,770 GBP2023-12-31 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
4,559 GBP2023-12-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-4,559 GBP2023-12-31 ~ 2024-07-31
Property, Plant & Equipment
Computers
211 GBP2023-12-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
42,056 GBP2023-12-30
Prepayments/Accrued Income
Amounts falling due within one year
27 GBP2023-12-30
Other Debtors
Amounts falling due within one year
69,622 GBP2023-12-30
Debtors
Amounts falling due within one year
111,705 GBP2023-12-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
16,101 GBP2024-07-31
16,101 GBP2023-12-30
Taxation/Social Security Payable
Amounts falling due within one year
12,511 GBP2023-12-30
Accrued Liabilities
Amounts falling due within one year
1,800 GBP2024-07-31
8,267 GBP2023-12-30
Bank Borrowings
Amounts falling due after one year
13,033 GBP2024-07-31
33,899 GBP2023-12-30
Number of shares allotted
Class 1 ordinary share
3 shares2023-12-31 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-31 ~ 2024-07-31
Nominal value of allotted share capital
Class 1 ordinary share
3 GBP2023-12-31 ~ 2024-07-31
3 GBP2022-12-31 ~ 2023-12-30
Number of shares allotted
Class 2 ordinary share
3 shares2023-12-31 ~ 2024-07-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-12-31 ~ 2024-07-31
Nominal value of allotted share capital
Class 2 ordinary share
3 GBP2023-12-31 ~ 2024-07-31
3 GBP2022-12-31 ~ 2023-12-30
Number of shares allotted
Class 3 ordinary share
1 shares2023-12-31 ~ 2024-07-31
Par Value of Share
Class 3 ordinary share
1 GBP2023-12-31 ~ 2024-07-31
Class 4 ordinary share
1 GBP2023-12-31 ~ 2024-07-31
Advances or credits given to directors
2,193 GBP2023-12-30
Advances or credits repaid by directors
2,193 GBP2023-12-31 ~ 2024-07-31
Average Number of Employees
02023-12-31 ~ 2024-07-31
02022-12-31 ~ 2023-12-30
  • IGNITE INVEST LTD
    Info
    ELITE LEISURE DEVELOPMENTS LIMITED - 2020-09-16
    Registered number 05024619
    icon of address127 Rose Drive, Chesham HP5 1RT
    Private Limited Company incorporated on 2004-01-23 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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 16 October 2025 and licensed under the Open Government Licence v3.0.