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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 7
  • 1
    Hartley, David James
    Born in September 1976
    Individual (10 offsprings)
    Officer
    2025-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Mccaskie, Alexander Scott
    Born in October 1981
    Individual (6 offsprings)
    Officer
    2025-11-28 ~ now
    OF - Director → CIF 0
  • 3
    Iveson, Andrew
    Born in November 1965
    Individual (14 offsprings)
    Officer
    2015-01-13 ~ 2025-11-28
    OF - Director → CIF 0
    Mr Andrew Iveson
    Born in November 1965
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-28
    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
  • 4
    Iveson, Melanie Jane
    Born in March 1966
    Individual (8 offsprings)
    Officer
    2015-02-02 ~ 2025-11-28
    OF - Director → CIF 0
    Mrs Melanie Jane Iveson
    Born in March 1966
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-28
    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
  • 5
    Bowman, Daniel Lee
    Born in March 1974
    Individual (8 offsprings)
    Officer
    2015-02-02 ~ now
    OF - Director → CIF 0
  • 6
    Thorneycroft, Jack Robert
    Born in April 1989
    Individual (6 offsprings)
    Officer
    2025-11-28 ~ now
    OF - Director → CIF 0
  • 7
    MTX CONTRACTS LIMITED
    04522396
    Innovation House, Lower Meadow Road, Handforth, Wilmslow, England
    Active Corporate (10 parents, 2 offsprings)
    Equity (Company account)
    6,907,720 GBP2024-08-31
    Person with significant control
    2025-11-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ELITE GROUP HOLDINGS LIMITED

Company number: 09386520
Registered names
ELITE GROUP HOLDINGS LIMITED - now 07010897... (more)
SCHOSWEEN 29 LIMITED - 2015-11-13 10726800... (more)
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets
350,000 GBP2024-09-30
350,000 GBP2023-09-30
Current Assets
1,159,001 GBP2024-09-30
745,446 GBP2023-09-30
Creditors
Amounts falling due within one year
-1,026,969 GBP2024-09-30
-690,398 GBP2023-09-30
Net Current Assets/Liabilities
132,032 GBP2024-09-30
55,048 GBP2023-09-30
Total Assets Less Current Liabilities
482,032 GBP2024-09-30
405,048 GBP2023-09-30
Net Assets/Liabilities
482,032 GBP2024-09-30
405,048 GBP2023-09-30
Equity
482,032 GBP2024-09-30
405,048 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30

Related profiles found in government register
  • ELITE GROUP HOLDINGS LIMITED
    Info
    SCHOSWEEN 29 LIMITED - 2015-11-13
    Registered number 09386520
    Bay House Browgate, Baildon, Shipley, West Yorkshire BD17 6BY
    PRIVATE LIMITED COMPANY incorporated on 2015-01-13 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
  • ELITE GROUP HOLDINGS LIMITED
    S
    Registered number 09386520
    Bay House, Browgate, Baildon, Shipley, England, BD17 6BY
    Limited Private Company in England & Wales, United Kingdom
    CIF 1
    Private Limited Company in England & Wales, England
    CIF 2
  • ELITE GROUP HOLDINGS (UK) LIMITED
    S
    Registered number 09386520
    Bay House, Browgate, Baildon, Shipley, England, BD17 6BY
    Private Limited Company in Company House England & Wales, England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    BAY HOUSE DEVELOPMENTS LIMITED
    - now 09833989 08124317
    ELITE CONSTRUCTION SERVICES LIMITED - 2015-12-11
    Bay House Browgate, Baildon, Shipley, West Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    ELITE BUILDING SERVICES ENGINEERING LIMITED
    07007644
    New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    ELITE CONSTRUCTION SERVICES LIMITED
    - now 08124317 09833989
    BAY HOUSE DEVELOPMENTS LTD - 2015-12-11
    C/o Frp, Minerva, 29 East Parade, Leeds
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    ELITE GROUP HOLDINGS (UK) LIMITED
    - now 03475396 09386520... (more)
    ELITE GROUP HOLDINGS LIMITED - 2015-11-13
    ELITE LIFETIME CARE LIMITED - 2009-09-27
    SIAS GROUP LIMITED - 2009-08-20
    REDGARTH ASSOCIATES LIMITED - 2000-04-13
    Bay House Browgate, Baildon, Shipley, West Yorkshire
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    175,404 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.