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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 6
  • 1
    Lim, Chin
    Born in June 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-09-24 ~ now
    OF - Director → CIF 0
    Lim, Chin
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-01-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Elkins, John
    Born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-20 ~ now
    OF - Director → CIF 0
  • 3
    Lavelle, Adam
    Born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2021-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Blackburn, Peter Henry
    Born in November 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-09-12 ~ now
    OF - Director → CIF 0
  • 5
    Friedlos, Nicholas Robert
    Born in November 1957
    Individual (26 offsprings)
    Officer
    icon of calendar 2016-12-13 ~ now
    OF - Director → CIF 0
  • 6
    LEO CAPITAL PLC - 2007-03-13
    SHILLINGBRIDGE PLC - 2006-04-07
    icon of address3, Bromley Place, London, England
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-11-10 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 11
  • 1
    Goater, Paul
    Director born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-20 ~ 2015-07-03
    OF - Director → CIF 0
  • 2
    Szpiro, James Lucien Alexander
    Investment Manager born in August 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-09-20 ~ 2016-12-13
    OF - Director → CIF 0
  • 3
    Whitby-smith, Robert James
    Born in October 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-09-20 ~ 2019-03-08
    OF - Director → CIF 0
  • 4
    Galligan, Peter B
    Accountant born in September 1963
    Individual
    Officer
    icon of calendar 2016-11-30 ~ 2017-12-11
    OF - Director → CIF 0
    Galligan, Peter B
    Individual
    Officer
    icon of calendar 2016-11-30 ~ 2017-12-11
    OF - Secretary → CIF 0
  • 5
    Kamel, Alexandre Perry
    Company Director born in March 1965
    Individual
    Officer
    icon of calendar 2012-01-31 ~ 2017-06-05
    OF - Director → CIF 0
  • 6
    De Watteville, Angus William
    Director born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-10 ~ 2016-11-25
    OF - Director → CIF 0
    De Watteville, Angus William
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-10 ~ 2016-11-25
    OF - Secretary → CIF 0
  • 7
    Bevan, Robin Henry Richard
    Company Director born in April 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-08-08 ~ 2022-05-26
    OF - Director → CIF 0
  • 8
    Taylor, Bryan Lloyd
    Born in March 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-09-20 ~ 2017-02-20
    OF - Director → CIF 0
  • 9
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    icon of address2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (11 parents, 37 offsprings)
    Officer
    2010-11-10 ~ 2010-11-10
    PE - Secretary → CIF 0
  • 10
    ALBION KAY VCT PLC - now
    QUESTER VCT PLC - 2008-06-23
    SPARK VCT PLC - 2011-02-11
    icon of address1, Kings Arms Yard, London, England
    Liquidation Corporate (3 parents)
    Person with significant control
    2016-11-10 ~ 2021-07-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    OVAL (179) LIMITED - 1984-12-10
    icon of address2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2010-11-10 ~ 2010-11-10
    PE - Director → CIF 0
parent relation
Company in focus

ELATERAL GROUP LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets - Investments
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Debtors
6,000 GBP2024-03-31
6,000 GBP2023-03-31
Net Assets/Liabilities
3,000 GBP2024-03-31
4,000 GBP2023-03-31
Equity
Called up share capital
8,000 GBP2024-03-31
8,000 GBP2023-03-31
0 GBP2022-03-31
Share premium
7,000 GBP2024-03-31
7,000 GBP2023-03-31
6,000 GBP2022-03-31
Capital redemption reserve
1,000 GBP2024-03-31
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Retained earnings (accumulated losses)
-13,000 GBP2024-03-31
-12,000 GBP2023-03-31
-11,000 GBP2022-03-31
Equity
3,000 GBP2024-03-31
-34,000 GBP2022-03-31
Profit/Loss
-1,000 GBP2023-04-01 ~ 2024-03-31
-1,000 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
8,000 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
8,000 GBP2022-04-01 ~ 2023-03-31
Cash and Cash Equivalents
0 GBP2022-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Wages/Salaries
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Investments in Subsidiaries
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Trade Debtors/Trade Receivables
0 GBP2024-03-31
0 GBP2023-03-31
Amount of corporation tax that is recoverable
0 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Remaining Borrowings
Current
3,000 GBP2024-03-31
1,000 GBP2023-03-31
Other Creditors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Creditors
Current
3,000 GBP2024-03-31
1,000 GBP2023-03-31
Other Remaining Borrowings
Non-current
0 GBP2024-03-31
2,000 GBP2023-03-31
Bank Borrowings
0 GBP2024-03-31
0 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
3,000 GBP2024-03-31
1,000 GBP2023-03-31
Non-current, Amounts falling due after one year
0 GBP2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
2,000 GBP2023-04-01 ~ 2024-03-31
2,000 GBP2022-04-01 ~ 2023-03-31
Current Assets
2,000 GBP2023-03-31
Interest Payable/Similar Charges (Finance Costs)
1,000 GBP2023-04-01 ~ 2024-03-31
1,000 GBP2022-04-01 ~ 2023-03-31

Related profiles found in government register
  • ELATERAL GROUP LIMITED
    Info
    Registered number 07435521
    icon of addressCentaur House, Ancells Road, Fleet GU51 2UJ
    PRIVATE LIMITED COMPANY incorporated on 2010-11-10 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • ELATERAL GROUP LIMITED
    S
    Registered number 07435521
    icon of addressElateral House, 4 The Millennium Centre, Crosby Way, Farnham, England, GU9 7XX
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RACEGREEN LTD - 1998-02-05
    PIX FX LIMITED - 1999-06-15
    icon of addressCentaur House, Ancells Road, Fleet, England
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -0 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2016-11-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.