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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 3
  • 1
    Glabbeek, Jeroen Van
    Ceo born in April 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-11-23 ~ dissolved
    OF - Director → CIF 0
    Jeroen Van Glabbeek
    Born in April 1979
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-07-02 ~ dissolved
    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
    Gooijers, Gilbert Franciscus Adrianus Martinus
    Coo born in February 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-11-23 ~ dissolved
    OF - Director → CIF 0
    Mr Gilbert Franciscus Adrianus Martinus Gooijers
    Born in February 1979
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-07-02 ~ dissolved
    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
  • 3
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents, 1158 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Pegram, Nicholas James
    Director born in February 1973
    Individual
    Officer
    icon of calendar 2010-05-20 ~ 2017-02-01
    OF - Director → CIF 0
    Mr Nicholas James Pegram
    Born in February 1973
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-02
    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
    Dokman, Dirk Jan Albert
    Director born in January 1971
    Individual
    Officer
    icon of calendar 2010-05-20 ~ 2021-11-25
    OF - Director → CIF 0
    Mr Dirk Jan Albert Dokman
    Born in January 1971
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-25
    PE - Has significant influence or control → CIF 0
  • 3
    Jeroen Michael Barbara Maria Brouwers
    Born in March 1972
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-02
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 4
    Ferdinandus Johannes Saris
    Born in June 1963
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-02
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 5
    Van Gent, Jaap Hermanus
    Director born in September 1969
    Individual
    Officer
    icon of calendar 2010-05-20 ~ 2017-09-01
    OF - Director → CIF 0
    Jaap Hermanus Van Gent
    Born in September 1969
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-01
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 6
    icon of addressThe Henderson Business Centre, 51 Ivy Road, Norwich, Norfolk, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2010-05-20 ~ 2011-02-02
    PE - Secretary → CIF 0
  • 7
    BWL SECRETARIES LIMITED - 1995-04-12
    BWL MAINTENANCE ONE HUNDRED AND SIX LIMITED - 1991-05-31
    icon of address24/26, Museum Street, Ipswich, Suffolk, England
    Active Corporate (14 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-02-02 ~ 2017-01-17
    PE - Secretary → CIF 0
parent relation
Company in focus

ELITECHNOLOGY LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
1,006 GBP2020-12-31
71,537 GBP2019-12-31
Cash at bank and in hand
278,292 GBP2020-12-31
166,989 GBP2019-12-31
Current Assets
279,298 GBP2020-12-31
238,526 GBP2019-12-31
Net Assets/Liabilities
-1,029,597 GBP2020-12-31
-1,055,071 GBP2019-12-31
Equity
Called up share capital
22,000 GBP2020-12-31
22,000 GBP2019-12-31
Retained earnings (accumulated losses)
-1,051,597 GBP2020-12-31
-1,077,071 GBP2019-12-31
Equity
-1,029,597 GBP2020-12-31
-1,055,071 GBP2019-12-31
Average Number of Employees
22020-01-01 ~ 2020-12-31
12019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
9,861 GBP2020-12-31
9,861 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
9,861 GBP2020-12-31
9,861 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
9,861 GBP2020-12-31
9,861 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,861 GBP2020-12-31
9,861 GBP2019-12-31
Trade Debtors/Trade Receivables
65,790 GBP2019-12-31
Other Debtors
423 GBP2020-12-31
820 GBP2019-12-31
Prepayments
583 GBP2020-12-31
4,927 GBP2019-12-31
Debtors
Current
1,006 GBP2020-12-31
71,537 GBP2019-12-31
Trade Creditors/Trade Payables
24,979 GBP2019-12-31
Amounts Owed to Related Parties
1,091,493 GBP2020-12-31
1,131,321 GBP2019-12-31
Taxation/Social Security Payable
41,568 GBP2020-12-31
11,009 GBP2019-12-31
  • ELITECHNOLOGY LIMITED
    Info
    Registered number 07260594
    icon of addressC/o Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 2010-05-20 and dissolved on 2024-04-09 (13 years 10 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.