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.
- 1
Iveson, Melanie Jane
Company Director born in March 1966Individual (8 offsprings)Officer
2015-02-02 ~ nowOF - Director → CIF 0Mrs Melanie Jane Iveson
Born in March 1966Individual (8 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 2
Bowman, Daniel Lee
Director born in March 1974Individual (8 offsprings)Officer 2015-02-02 ~ nowOF - Director → CIF 0 - 3
Iveson, Andrew
Director born in November 1965Individual (13 offsprings)Officer 2015-01-13 ~ nowOF - Director → CIF 0Mr Andrew Iveson
Born in November 1965Individual (13 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0
ELITE GROUP HOLDINGS LIMITED
Previous name
Standard Industrial Classification
Brief company account
Fixed Assets
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
Average Number of Employees
ELITE GROUP HOLDINGS LIMITED
InfoSCHOSWEEN 29 LIMITED - 2015-11-13Registered number 09386520
Bay House Browgate, Baildon, Shipley, West Yorkshire BD17 6BYPrivate Limited Company incorporated on 2015-01-13 (10 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-01-04CIF 0ELITE GROUP HOLDINGS LIMITED
SRegistered number 09386520Bay House, Browgate, Baildon, Shipley, England, BD17 6BYLimited Private Company in England & Wales, United KingdomCIF 1Private Limited Company in England & Wales, EnglandCIF 2ELITE GROUP HOLDINGS (UK) LIMITED
SRegistered number 09386520Bay House, Browgate, Baildon, Shipley, England, BD17 6BYPrivate Limited Company in Company House England & Wales, EnglandCIF 3
- 1ELITE CONSTRUCTION SERVICES LIMITED - 2015-12-11Bay House Browgate, Baildon, Shipley, West Yorkshire, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-09-30Person with significant control 2016-04-06 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 2New Chartford House, Centurion Way, Cleckheaton, West YorkshireDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Has significant influence or control → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 3BAY HOUSE DEVELOPMENTS LTD - 2015-12-11C/o Frp, Minerva, 29 East Parade, LeedsDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 4SIAS GROUP LIMITED - 2009-08-20ELITE LIFETIME CARE LIMITED - 2009-09-27ELITE GROUP HOLDINGS LIMITED - 2015-11-13REDGARTH ASSOCIATES LIMITED - 2000-04-13Bay House Browgate, Baildon, Shipley, West YorkshireActive Corporate (4 parents, 1 offspring)Equity (Company account)175,404 GBP2024-09-30Person with significant control 2016-04-06 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
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