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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 4
  • 1
    Finegan, Ross Arthur
    Born in August 1969
    Individual (22 offsprings)
    Officer
    icon of calendar 2018-05-24 ~ now
    OF - Director → CIF 0
  • 2
    Balfour, Jonathan Thomas
    Born in July 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-06-27 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Stefan
    Born in January 1995
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-05-24 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressConnect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-05-24 ~ now
    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
Ceased 3
  • 1
    Doherty, Simon
    Associate born in November 1988
    Individual
    Officer
    icon of calendar 2020-03-27 ~ 2022-06-24
    OF - Director → CIF 0
  • 2
    Hale, Neville
    Director born in July 1971
    Individual
    Officer
    icon of calendar 2018-06-27 ~ 2023-06-01
    OF - Director → CIF 0
  • 3
    Chetwood, Andrew Knightley
    Director born in February 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-05-24 ~ 2020-03-27
    OF - Director → CIF 0
parent relation
Company in focus

ELITE BIDCO LIMITED

Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment

Related profiles found in government register
  • ELITE BIDCO LIMITED
    Info
    Registered number 11380593
    icon of addressConnect House 133-137 Alexandra Road, Wimbledon, London SW19 7JY
    PRIVATE LIMITED COMPANY incorporated on 2018-05-24 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-24
    CIF 0
  • ELITE BIDCO LIMITED
    S
    Registered number 11380593
    icon of addressCannon Place, 78 Cannon Street, London, England, EC4N 6AF
    Private Company Limited By Shares in Companies House Register, England And Wales
    CIF 1
  • ELITE BIDCO LIMITED
    S
    Registered number 11380593
    icon of addressConnect House, 133-137 Alexandra Road, London, England, SW19 7JY
    Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    LOTHIAN SHELF (719) LIMITED - 2014-12-16
    icon of address9 Cochrane Square, Brucefield Industrial Estate, Livingston, West Lothian
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-09-03 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address10 Lackaboy Road, Lackaboy Industrial Estate Killyvilly, Enniskillen, Fermanagh
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    45,018 GBP2021-03-31
    Person with significant control
    icon of calendar 2018-06-27 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.