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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 17
  • 1
    Whitby-smith, Robert James
    Born in October 1974
    Individual (24 offsprings)
    Officer
    2011-09-20 ~ 2019-03-08
    OF - Director → CIF 0
  • 2
    Blackburn, Peter Henry
    Born in November 1967
    Individual (4 offsprings)
    Officer
    2011-09-12 ~ now
    OF - Director → CIF 0
  • 3
    Kamel, Alexandre Perry
    Company Director born in February 1965
    Individual (1 offspring)
    Officer
    2012-01-31 ~ 2017-06-05
    OF - Director → CIF 0
  • 4
    Elkins, John
    Born in September 1952
    Individual (4 offsprings)
    Officer
    2011-09-20 ~ now
    OF - Director → CIF 0
  • 5
    Lavelle, Adam
    Born in December 1970
    Individual (1 offspring)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Goater, Paul
    Director born in March 1968
    Individual (5 offsprings)
    Officer
    2011-09-20 ~ 2015-07-03
    OF - Director → CIF 0
  • 7
    Taylor, Bryan Lloyd
    Born in February 1949
    Individual (32 offsprings)
    Officer
    2011-09-20 ~ 2017-02-20
    OF - Director → CIF 0
  • 8
    De Watteville, Angus William
    Director born in June 1964
    Individual (8 offsprings)
    Officer
    2010-11-10 ~ 2016-11-25
    OF - Director → CIF 0
    De Watteville, Angus William
    Individual (8 offsprings)
    Officer
    2010-11-10 ~ 2016-11-25
    OF - Secretary → CIF 0
  • 9
    Szpiro, James Lucien Alexander
    Investment Manager born in August 1973
    Individual (39 offsprings)
    Officer
    2011-09-20 ~ 2016-12-13
    OF - Director → CIF 0
  • 10
    Galligan, Peter B
    Accountant born in September 1963
    Individual (4 offsprings)
    Officer
    2016-11-30 ~ 2017-12-11
    OF - Director → CIF 0
    Galligan, Peter B
    Individual (4 offsprings)
    Officer
    2016-11-30 ~ 2017-12-11
    OF - Secretary → CIF 0
  • 11
    Lim, Chin
    Born in June 1974
    Individual (5 offsprings)
    Officer
    2018-09-24 ~ now
    OF - Director → CIF 0
    Lim, Chin
    Individual (5 offsprings)
    Officer
    2018-01-17 ~ now
    OF - Secretary → CIF 0
  • 12
    Friedlos, Nicholas Robert
    Born in November 1957
    Individual (134 offsprings)
    Officer
    2016-12-13 ~ now
    OF - Director → CIF 0
  • 13
    Bevan, Robin Henry Richard
    Company Director born in April 1961
    Individual (9 offsprings)
    Officer
    2018-08-08 ~ 2022-05-26
    OF - Director → CIF 0
  • 14
    ALBION KAY VCT PLC - now
    KINGS ARMS YARD VCT PLC
    - 2024-06-17 03139019 04063505
    SPARK VCT PLC - 2011-02-11
    QUESTER VCT PLC - 2008-06-23
    1, Kings Arms Yard, London, England
    Liquidation Corporate (30 parents, 5 offsprings)
    Person with significant control
    2016-11-10 ~ 2021-07-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 15
    LMS CAPITAL PLC
    - now 05746555 03942000
    LEO CAPITAL PLC - 2007-03-13
    SHILLINGBRIDGE PLC - 2006-04-07
    3, Bromley Place, London, England
    Active Corporate (25 parents, 14 offsprings)
    Person with significant control
    2016-11-10 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 16
    OVAL NOMINEES LIMITED
    - now 01865795
    OVAL (179) LIMITED - 1984-12-10
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (68 parents, 2039 offsprings)
    Officer
    2010-11-10 ~ 2010-11-10
    OF - Director → CIF 0
  • 17
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    2010-11-10 ~ 2010-11-10
    OF - Secretary → CIF 0
parent relation
Company in focus

ELATERAL GROUP LIMITED

Period: 2010-11-10 ~ now
Company number: 07435521
Registered name
ELATERAL GROUP LIMITED - now
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
    International House, 64 Nile Street, London N1 7SR
    PRIVATE LIMITED COMPANY incorporated on 2010-11-10 (15 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-20
    CIF 0
  • ELATERAL GROUP LIMITED
    S
    Registered number 07435521
    Elateral 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 1
  • 1
    ELATERAL HOLDINGS LIMITED
    - now 03467925
    PIX FX LIMITED - 1999-06-15
    RACEGREEN LTD - 1998-02-05
    International House, 64 Nile Street, London, England
    Active Corporate (26 parents, 2 offsprings)
    Person with significant control
    2016-11-18 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.