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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
Active 1
  • Coquies Borrego, Joseph Gregory
    Born in April 1995
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-10 ~ now
    OF - Director → CIF 0
    Mr Joseph Gregory Coquies Borrego
    Born in April 1995
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-10-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Hussain, Saif
    Director born in November 1998
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-04-29 ~ 2020-09-02
    OF - Director → CIF 0
    Mr Saif Hussain
    Born in November 1998
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-04-29 ~ 2020-09-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Tewelde, Bereket
    Courier born in January 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-06 ~ 2019-12-19
    OF - Director → CIF 0
    Mr Bereket Tewelde
    Born in January 1991
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-06-06 ~ 2019-12-19
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Bolton, Daniel
    Courier born in February 1962
    Individual
    Officer
    icon of calendar 2019-12-19 ~ 2020-04-29
    OF - Director → CIF 0
    Mr Daniel Bolton
    Born in February 1962
    Individual
    Person with significant control
    icon of calendar 2019-12-19 ~ 2020-04-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Lappin, Kenneth
    Leased Courier born in July 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-10-30 ~ 2019-06-06
    OF - Director → CIF 0
    Mr Kenneth Lappin
    Born in July 1959
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-10-30 ~ 2019-06-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Booker, Claire Louise
    Company Director born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-29 ~ 2018-10-30
    OF - Director → CIF 0
    Miss Claire Louise Booker
    Born in January 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-05-29 ~ 2018-10-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Luke, Aaron
    Director born in April 1976
    Individual
    Officer
    icon of calendar 2020-11-16 ~ 2021-04-14
    OF - Director → CIF 0
    Mr Aaron Luke
    Born in April 1976
    Individual
    Person with significant control
    icon of calendar 2020-11-16 ~ 2021-04-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    Dunne, Terry
    Company Director born in January 1945
    Individual (748 offsprings)
    Officer
    icon of calendar 2018-04-05 ~ 2018-05-29
    OF - Director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (748 offsprings)
    Person with significant control
    icon of calendar 2018-04-05 ~ 2018-05-29
    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
  • 8
    Ellerington, Benjamin Richard
    Director born in May 1994
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-02 ~ 2020-11-16
    OF - Director → CIF 0
    Mr Benjamin Richard Ellerington
    Born in May 1994
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-09-02 ~ 2020-11-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    Dunne, Terence
    Company Director born in January 1945
    Individual (1217 offsprings)
    Officer
    icon of calendar 2015-04-15 ~ 2015-05-01
    OF - Director → CIF 0
    icon of calendar 2017-04-05 ~ 2017-10-23
    OF - Director → CIF 0
    Mr Terence Dunne
    Born in January 1945
    Individual (1217 offsprings)
    Person with significant control
    icon of calendar 2017-04-05 ~ 2017-10-23
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    Boyle, Dominic William
    Leased Courier born in November 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-10-06 ~ 2017-04-05
    OF - Director → CIF 0
  • 11
    Mcdonald, Lewis
    Courier born in January 1996
    Individual
    Officer
    icon of calendar 2021-04-14 ~ 2022-10-03
    OF - Director → CIF 0
    Mr Lewis Mcdonald
    Born in January 1996
    Individual
    Person with significant control
    icon of calendar 2021-04-14 ~ 2022-10-10
    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
  • 12
    Upright, Clive
    Leased Courier born in March 1969
    Individual
    Officer
    icon of calendar 2015-05-01 ~ 2016-10-06
    OF - Director → CIF 0
  • 13
    Saffie, Samir
    Leased Courier born in August 1993
    Individual
    Officer
    icon of calendar 2017-10-23 ~ 2018-04-05
    OF - Director → CIF 0
    Mr Samir Saffie
    Born in August 1993
    Individual
    Person with significant control
    icon of calendar 2017-10-23 ~ 2018-04-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ELITE ADMINISTRATION SERVICES LTD

Previous names
NOVA OUTSOURCE SOLUTIONS LTD - 2024-03-05
BRIGHTWELL UNIQUE LTD - 2022-10-17
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
102,855 GBP2023-04-30
1 GBP2022-04-30
Creditors
Amounts falling due within one year
-72,388 GBP2023-04-30
Net Current Assets/Liabilities
30,467 GBP2023-04-30
1 GBP2022-04-30
Total Assets Less Current Liabilities
30,467 GBP2023-04-30
1 GBP2022-04-30
Net Assets/Liabilities
30,467 GBP2023-04-30
1 GBP2022-04-30
Equity
30,467 GBP2023-04-30
1 GBP2022-04-30
Average Number of Employees
12022-05-01 ~ 2023-04-30

  • ELITE ADMINISTRATION SERVICES LTD
    Info
    NOVA OUTSOURCE SOLUTIONS LTD - 2024-03-05
    BRIGHTWELL UNIQUE LTD - 2024-03-05
    Registered number 09544763
    icon of address2a Atkinson Street, Leicester LE5 3QA
    PRIVATE LIMITED COMPANY incorporated on 2015-04-15 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2023-10-18
    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 12 November 2025 and licensed under the Open Government Licence v3.0.