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
    Morris, Grant Russell
    Director born in September 1975
    Individual (9 offsprings)
    Officer
    2013-09-12 ~ now
    OF - Director → CIF 0
    Mr Grant Russell Morris
    Born in September 1975
    Individual (9 offsprings)
    Person with significant control
    2016-09-12 ~ now
    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
    Mrs Tracy Gabrielle Morris
    Born in November 1975
    Individual (3 offsprings)
    Person with significant control
    2016-09-12 ~ now
    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
Ceased 2
  • 1
    Julia-alfonso, Patricia
    Director born in December 1976
    Individual (1 offspring)
    Officer
    2013-09-12 ~ 2018-11-20
    OF - Director → CIF 0
  • 2
    Gibson, Kara
    Director born in December 1975
    Individual (1 offspring)
    Officer
    2013-09-12 ~ 2020-11-05
    OF - Director → CIF 0
parent relation
Company in focus

ELITE ASSOCIATES HOLDINGS EUROPE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1,317 GBP2023-12-31
1,317 GBP2022-12-31
Cash at bank and in hand
200 GBP2023-12-31
200 GBP2022-12-31
Creditors
Current
-1,317 GBP2023-12-31
-1,317 GBP2022-12-31
Net Current Assets/Liabilities
-1,117 GBP2023-12-31
-1,117 GBP2022-12-31
Total Assets Less Current Liabilities
200 GBP2023-12-31
200 GBP2022-12-31
Equity
Called up share capital
180 GBP2023-12-31
180 GBP2022-12-31
Capital redemption reserve
20 GBP2023-12-31
20 GBP2022-12-31
Equity
200 GBP2023-12-31
200 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
1,317 GBP2022-12-31
Investments in Group Undertakings
1,317 GBP2023-12-31
1,317 GBP2022-12-31
Other Creditors
Current
1,317 GBP2023-12-31
1,317 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
18,000 shares2023-12-31

Related profiles found in government register
  • ELITE ASSOCIATES HOLDINGS EUROPE LIMITED
    Info
    Registered number 08688081
    First Floor, Spitalfields House, Stirling Way, Borehamwood WD6 2FX
    Private Limited Company incorporated on 2013-09-12 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
  • ELITE ASSOCIATES HOLDINGS EUROPE LIMITED
    S
    Registered number 08688081
    3rd Floor, 102-108 Clerkenwell Road, London, England, EC1M 5SA
    Limited Company in England
    CIF 1
  • ELITE ASSOCIATES HOLDINGS EUROPE LTD
    S
    Registered number 08688081
    102-108, Clerkenwell Road, London, England, EC1M 5SA
    Limited Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ELITE SERVICES (EUROPE) LIMITED - 2008-11-05
    TEXT INTERNET.COM LIMITED - 2008-10-27
    SCHOLAR MANAGEMENT LIMITED - 2004-01-23
    Pearl Assurance House 319 Ballards Lane, Finchley, London
    In Administration Corporate (2 parents)
    Equity (Company account)
    -1,121,098 GBP2021-06-30
    Person with significant control
    2016-12-11 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    102-108 Clerkenwell Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    6,878 GBP2016-12-31
    Person with significant control
    2016-09-13 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.