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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
    Coyle, John Timothy
    Director born in August 1963
    Individual (8 offsprings)
    Officer
    2007-04-24 ~ 2008-08-01
    OF - Director → CIF 0
  • 2
    Ling, Kenneth Thomas
    Born in July 1938
    Individual (7 offsprings)
    Officer
    2007-04-24 ~ now
    OF - Director → CIF 0
    Ling, Kenneth Thomas
    Individual (7 offsprings)
    Officer
    2007-04-24 ~ 2008-08-01
    OF - Secretary → CIF 0
    Mr Kenneth Thomas Ling
    Born in July 1938
    Individual (7 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Theydon Nominees Limited
    Individual (1 offspring)
    Officer
    2007-04-24 ~ 2007-04-24
    OF - Director → CIF 0
  • 4
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 7853 offsprings)
    Officer
    2007-04-24 ~ 2007-04-24
    OF - Secretary → CIF 0
  • 5
    BRADSHAW JOHNSON SECRETARIAL LIMITED
    04620404
    Croft Chambers, 11 Bancroft, Hitchin, Hertfordshire, England
    Active Corporate (7 parents, 23 offsprings)
    Officer
    2008-08-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ELITE PROFILES LIMITED

Period: 2007-04-24 ~ now
Company number: 06224485
Registered name
ELITE PROFILES LIMITED - now
Standard Industrial Classification
46730 - Wholesale Of Wood, Construction Materials And Sanitary Equipment
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Fixed Assets
80,584 GBP2025-04-30
80,687 GBP2024-04-30
Current Assets
167,026 GBP2025-04-30
426,155 GBP2024-04-30
Creditors
Current
-18,594 GBP2025-04-30
-21,278 GBP2024-04-30
Net Current Assets/Liabilities
148,432 GBP2025-04-30
404,877 GBP2024-04-30
Total Assets Less Current Liabilities
229,016 GBP2025-04-30
485,564 GBP2024-04-30
Equity
229,016 GBP2025-04-30
485,564 GBP2024-04-30

  • ELITE PROFILES LIMITED
    Info
    Registered number 06224485
    Croft Chambers, 11 Bancroft, Hitchin, Hertfordshire SG5 1JQ
    PRIVATE LIMITED COMPANY incorporated on 2007-04-24 (19 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.