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
    O'connell, Daniel James
    Director born in April 1976
    Individual (12 offsprings)
    Officer
    2024-08-20 ~ now
    OF - director → CIF 0
  • 2
    CHRIS JAMES PROPERTY INVESTMENTS LTD
    Elmstone Court, Upper Minety, Swindon, Wiltshire, United Kingdom
    Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    -6,673 GBP2023-06-30
    Person with significant control
    2021-03-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    O'connell, Daniel James
    Director born in April 1976
    Individual (12 offsprings)
    Officer
    2023-07-01 ~ 2024-03-11
    OF - director → CIF 0
  • 2
    Baverstock, Georgina Boleyn
    Individual (3 offsprings)
    Officer
    2020-11-01 ~ 2024-02-01
    OF - secretary → CIF 0
  • 3
    O'connell, Christopher John
    Director born in November 1980
    Individual (12 offsprings)
    Officer
    2018-02-15 ~ 2024-08-20
    OF - director → CIF 0
    Mr Christopher John O'connell
    Born in November 1980
    Individual (12 offsprings)
    Person with significant control
    2018-02-15 ~ 2021-03-29
    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
  • 4
    Saunders, John
    Builder born in October 1965
    Individual (9 offsprings)
    Officer
    2018-05-18 ~ 2021-03-29
    OF - director → CIF 0
  • 5
    Anello, Roberto
    Director born in February 1981
    Individual (1 offspring)
    Officer
    2018-05-18 ~ 2021-03-29
    OF - director → CIF 0
parent relation
Company in focus

THE ELEMENTS (SPV) LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02022-08-16 ~ 2023-08-15
12021-08-16 ~ 2022-08-15
Debtors
468,308 GBP2023-08-15
452,242 GBP2022-08-15
Cash at bank and in hand
300 GBP2023-08-15
342 GBP2022-08-15
Current Assets
468,608 GBP2023-08-15
452,584 GBP2022-08-15
Creditors
Current
674,599 GBP2023-08-15
584,873 GBP2022-08-15
Net Current Assets/Liabilities
-205,991 GBP2023-08-15
-132,289 GBP2022-08-15
Total Assets Less Current Liabilities
-205,991 GBP2023-08-15
-132,289 GBP2022-08-15
Equity
Called up share capital
300 GBP2023-08-15
300 GBP2022-08-15
Retained earnings (accumulated losses)
-206,291 GBP2023-08-15
-132,589 GBP2022-08-15
Equity
-205,991 GBP2023-08-15
-132,289 GBP2022-08-15
Other Debtors
Current, Amounts falling due within one year
73,890 GBP2023-08-15
57,824 GBP2022-08-15
Non-current, Amounts falling due after one year
394,418 GBP2023-08-15
394,418 GBP2022-08-15
Bank Borrowings/Overdrafts
Current
4 GBP2023-08-15
Trade Creditors/Trade Payables
Current
20,145 GBP2023-08-15
25,220 GBP2022-08-15
Other Taxation & Social Security Payable
Current
394,418 GBP2023-08-15
394,418 GBP2022-08-15
Other Creditors
Current
260,032 GBP2023-08-15
165,235 GBP2022-08-15

  • THE ELEMENTS (SPV) LTD
    Info
    Registered number 11208074
    Elmstone Court, Upper Minety, Malmesbury, Wilts SN16 9PR
    Private Limited Company incorporated on 2018-02-15 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.