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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 16
  • 1
    Luke, Aaron
    Born in April 1976
    Individual (1 offspring)
    Officer
    2020-11-16 ~ 2021-04-14
    OF - Director → CIF 0
    Mr Aaron Luke
    Born in April 1976
    Individual (1 offspring)
    Person with significant control
    2020-11-16 ~ 2021-04-14
    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
  • 2
    Tewelde, Bereket
    Born in January 1991
    Individual (2 offsprings)
    Officer
    2019-06-06 ~ 2019-12-19
    OF - Director → CIF 0
    Mr Bereket Tewelde
    Born in January 1991
    Individual (2 offsprings)
    Person with significant control
    2019-06-06 ~ 2019-12-19
    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
  • 3
    Hussain, Saif
    Born in November 1998
    Individual (3 offsprings)
    Officer
    2020-04-29 ~ 2020-09-02
    OF - Director → CIF 0
    Mr Saif Hussain
    Born in November 1998
    Individual (3 offsprings)
    Person with significant control
    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
  • 4
    Dunne, Terence
    Born in January 1945
    Individual (4725 offsprings)
    Officer
    2015-04-15 ~ 2015-05-01
    OF - Director → CIF 0
    2017-04-05 ~ 2017-10-23
    OF - Director → CIF 0
    Mr Terence Dunne
    Born in January 1945
    Individual (4725 offsprings)
    Person with significant control
    2017-04-05 ~ 2017-10-23
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Bolton, Daniel
    Born in February 1962
    Individual (1 offspring)
    Officer
    2019-12-19 ~ 2020-04-29
    OF - Director → CIF 0
    Mr Daniel Bolton
    Born in February 1962
    Individual (1 offspring)
    Person with significant control
    2019-12-19 ~ 2020-04-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Lappin, Kenneth
    Born in July 1959
    Individual (7 offsprings)
    Officer
    2018-10-30 ~ 2019-06-06
    OF - Director → CIF 0
    Mr Kenneth Lappin
    Born in July 1959
    Individual (7 offsprings)
    Person with significant control
    2018-10-30 ~ 2019-06-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Boyle, Dominic William
    Born in November 1963
    Individual (2 offsprings)
    Officer
    2016-10-06 ~ 2017-04-05
    OF - Director → CIF 0
  • 8
    Ellerington, Benjamin Richard
    Born in May 1994
    Individual (3 offsprings)
    Officer
    2020-09-02 ~ 2020-11-16
    OF - Director → CIF 0
    Mr Benjamin Richard Ellerington
    Born in May 1994
    Individual (3 offsprings)
    Person with significant control
    2020-09-02 ~ 2020-11-16
    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
  • 9
    Booker, Claire Louise
    Born in January 1973
    Individual (2 offsprings)
    Officer
    2018-05-29 ~ 2018-10-30
    OF - Director → CIF 0
    Miss Claire Louise Booker
    Born in January 1973
    Individual (2 offsprings)
    Person with significant control
    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
  • 10
    Coquies Borrego, Joseph Gregory
    Born in April 1995
    Individual (2 offsprings)
    Officer
    2022-10-10 ~ now
    OF - Director → CIF 0
    Mr Joseph Gregory Coquies Borrego
    Born in April 1995
    Individual (2 offsprings)
    Person with significant control
    2022-10-10 ~ 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
  • 11
    Dunne, Terry
    Born in January 1945
    Individual (1935 offsprings)
    Officer
    2018-04-05 ~ 2018-05-29
    OF - Director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (1935 offsprings)
    Person with significant control
    2018-04-05 ~ 2018-05-29
    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
  • 12
    Mcdonald, Lewis
    Born in January 1996
    Individual (1 offspring)
    Officer
    2021-04-14 ~ 2022-10-03
    OF - Director → CIF 0
    Mr Lewis Mcdonald
    Born in January 1996
    Individual (1 offspring)
    Person with significant control
    2021-04-14 ~ 2022-10-10
    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
  • 13
    Upright, Clive
    Born in March 1969
    Individual (1 offspring)
    Officer
    2015-05-01 ~ 2016-10-06
    OF - Director → CIF 0
  • 14
    Saffie, Samir
    Born in August 1993
    Individual (1 offspring)
    Officer
    2017-10-23 ~ 2018-04-05
    OF - Director → CIF 0
    Mr Samir Saffie
    Born in August 1993
    Individual (1 offspring)
    Person with significant control
    2017-10-23 ~ 2018-04-05
    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
  • 15
    Rehan Ahmed
    Individual (349 offsprings)
    Insolvency
    2025-11-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Tauseef Ahmed Rashid
    Individual (960 offsprings)
    Insolvency
    2025-11-13 ~ now
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

ELITE ADMINISTRATION SERVICES LTD

Period: 2024-03-05 ~ now
Company number: 09544763
Registered names
ELITE ADMINISTRATION SERVICES LTD - now
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
    Yew Tree Business Hub 153 Yew Tree Lane, Yardley, Birmingham B26 1AY
    PRIVATE LIMITED COMPANY incorporated on 2015-04-15 (11 years). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2023-10-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.