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
    Williams, Stewart James
    Principal born in March 1968
    Individual (4 offsprings)
    Officer
    2019-08-01 ~ dissolved
    OF - Director → CIF 0
    Mr Stewart James Williams
    Born in March 1968
    Individual (4 offsprings)
    Person with significant control
    2020-01-14 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Martin, Philip Torbet
    Director born in August 1967
    Individual (8 offsprings)
    Officer
    2019-08-01 ~ dissolved
    OF - Director → CIF 0
Ceased 2
  • 1
    Laughton, Ross James
    Director born in April 1979
    Individual (5 offsprings)
    Officer
    2018-01-15 ~ 2019-08-01
    OF - Director → CIF 0
    Mr Ross James Laughton
    Born in April 1979
    Individual (5 offsprings)
    Person with significant control
    2018-01-15 ~ 2019-04-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Wadham, Philip Stuart
    Financial Advisor born in May 1959
    Individual (1 offspring)
    Officer
    2018-01-15 ~ 2019-09-03
    OF - Director → CIF 0
    Mr Philip Stuart Wadham
    Born in May 1959
    Individual (1 offspring)
    Person with significant control
    2018-01-15 ~ 2019-09-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ELITE FINANCIAL & MORTGAGE SERVICES HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-04-01 ~ 2020-03-31
02018-01-15 ~ 2019-03-31
Fixed Assets - Investments
427,135 GBP2019-03-31
Debtors
100 GBP2020-03-31
135,100 GBP2019-03-31
Creditors
Current
270,624 GBP2019-03-31
Net Current Assets/Liabilities
100 GBP2020-03-31
-135,524 GBP2019-03-31
Total Assets Less Current Liabilities
100 GBP2020-03-31
291,611 GBP2019-03-31
Creditors
Non-current
286,306 GBP2019-03-31
Net Assets/Liabilities
100 GBP2020-03-31
5,305 GBP2019-03-31
Equity
Called up share capital
100 GBP2020-03-31
100 GBP2019-03-31
Retained earnings (accumulated losses)
5,205 GBP2019-03-31
Equity
100 GBP2020-03-31
5,305 GBP2019-03-31
Other Investments Other Than Loans
Cost valuation
427,135 GBP2019-03-31
Disposals
-427,135 GBP2020-03-31
Other Investments Other Than Loans
427,135 GBP2019-03-31
Amounts Owed by Group Undertakings
Current
135,000 GBP2019-03-31
Other Debtors
Current, Amounts falling due within one year
100 GBP2020-03-31
100 GBP2019-03-31
Debtors
Current, Amounts falling due within one year
100 GBP2020-03-31
135,100 GBP2019-03-31
Bank Borrowings/Overdrafts
Current
31,243 GBP2019-03-31
Other Creditors
Current
239,381 GBP2019-03-31
Bank Borrowings/Overdrafts
Non-current
286,306 GBP2019-03-31

Related profiles found in government register
  • ELITE FINANCIAL & MORTGAGE SERVICES HOLDINGS LIMITED
    Info
    Registered number 11148339
    Suite B Manor House, 1 Macaulay Road, Broadstone BH18 8AS
    Private Limited Company incorporated on 2018-01-15 and dissolved on 2022-01-18 (4 years). The company status is Dissolved.
    CIF 0
  • ELITE FINANCIAL & MORTGAGE SERVICES HOLDINGS LIMITED
    S
    Registered number 11148339
    Suite B Manor House, 1 Macaulay Road, Broadstone, United Kingdom, BH18 8AS
    Limited Company in Elite Financial & Mortgage Services Holdings L, United Kingdom
    CIF 1
  • ELITE FINANCIAL & MORTGAGE SERVICES HOLDINGS LIMITED
    S
    Registered number 11148339
    Suite B Manor House, 1 Macaulay Road, Broadstone, United Kingdom, BH18 8AS
    Limited Company in Elite Financial &Amp; Mortgage Services Holdings L, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • TCP141215 LIMITED - 2016-11-14
    Suite B Manor House, 1 Macaulay Road, Broadston, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    110 GBP2020-03-31
    Person with significant control
    2018-02-23 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • TCP141215 LIMITED - 2016-11-14
    Suite B Manor House, 1 Macaulay Road, Broadston, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    110 GBP2020-03-31
    Person with significant control
    2018-02-23 ~ 2018-02-23
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.