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
    Mr Morris Alexander Lothian
    Born in June 1962
    Individual (8 offsprings)
    Person with significant control
    2016-07-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Pearson, Louis John
    Marketing Director born in April 1996
    Individual (3 offsprings)
    Officer
    2020-03-25 ~ now
    OF - director → CIF 0
    Mr Louis John Pearson
    Born in March 2020
    Individual (3 offsprings)
    Person with significant control
    2020-03-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Lothian, Morris Alexander
    Chauffeur born in June 1962
    Individual (8 offsprings)
    Officer
    2014-07-21 ~ 2020-03-25
    OF - director → CIF 0
parent relation
Company in focus

ELITE EXECUTIVE SERVICE LTD

Previous name
ELETE EXECUTIVE LTD - 2017-09-18
Standard Industrial Classification
49320 - Taxi Operation
68201 - Renting And Operating Of Housing Association Real Estate
68202 - Letting And Operating Of Conference And Exhibition Centres
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
70,412 GBP2018-07-31
80,263 GBP2017-07-31
Creditors
Amounts falling due within one year
-117,927 GBP2018-07-31
-69,763 GBP2017-07-31
Net Current Assets/Liabilities
-117,927 GBP2018-07-31
-69,763 GBP2017-07-31
Total Assets Less Current Liabilities
-47,515 GBP2018-07-31
10,500 GBP2017-07-31
Net Assets/Liabilities
-47,515 GBP2018-07-31
10,500 GBP2017-07-31
Equity
-47,515 GBP2018-07-31
10,500 GBP2017-07-31

  • ELITE EXECUTIVE SERVICE LTD
    Info
    ELETE EXECUTIVE LTD - 2017-09-18
    Registered number 09138734
    3 Woodpecker Close, Bushey WD23 1AW
    Private Limited Company incorporated on 2014-07-21 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2020-03-04
    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 24 April 2025 and licensed under the Open Government Licence v3.0.