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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 7
  • 1
    Hale, Neville
    Director born in July 1971
    Individual (2 offsprings)
    Officer
    2018-06-27 ~ 2023-06-01
    OF - Director → CIF 0
  • 2
    Smith, Stefan
    Born in January 1995
    Individual (4 offsprings)
    Officer
    2023-05-24 ~ now
    OF - Director → CIF 0
  • 3
    Doherty, Simon
    Associate born in November 1988
    Individual (10 offsprings)
    Officer
    2020-03-27 ~ 2022-06-24
    OF - Director → CIF 0
  • 4
    Finegan, Ross Arthur
    Born in August 1969
    Individual (37 offsprings)
    Officer
    2018-05-24 ~ now
    OF - Director → CIF 0
  • 5
    Balfour, Jonathan Thomas
    Born in July 1973
    Individual (13 offsprings)
    Officer
    2018-06-27 ~ now
    OF - Director → CIF 0
  • 6
    Chetwood, Andrew Knightley
    Director born in March 1987
    Individual (24 offsprings)
    Officer
    2018-05-24 ~ 2020-03-27
    OF - Director → CIF 0
  • 7
    ELITE TOPCO LIMITED
    11380185
    Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2018-05-24 ~ now
    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
parent relation
Company in focus

ELITE BIDCO LIMITED

Period: 2018-05-24 ~ now
Company number: 11380593
Registered name
ELITE BIDCO LIMITED - now
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment

Related profiles found in government register
  • ELITE BIDCO LIMITED
    Info
    Registered number 11380593
    Connect House 133-137 Alexandra Road, Wimbledon, London SW19 7JY
    PRIVATE LIMITED COMPANY incorporated on 2018-05-24 (7 years 10 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 1138059
    Connect House, Alexandra Road, London, England, SW19 7JY
    Private Limited Company in Uk Register Of Companies, England
    CIF 1
  • ELITE BIDCO LIMITED
    S
    Registered number 11380593
    Cannon Place, 78 Cannon Street, London, England, EC4N 6AF
    Private Company Limited By Shares in Companies House Register, England And Wales
    CIF 2
  • ELITE BIDCO LIMITED
    S
    Registered number 11380593
    Connect House, 133-137 Alexandra Road, London, England, SW19 7JY
    Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CB TECHNOLOGY GROUP LIMITED
    - now SC488791
    LOTHIAN SHELF (719) LIMITED - 2014-12-16
    9 Cochrane Square, Brucefield Industrial Estate, Livingston, West Lothian
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2024-09-03 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    ELITE ELECTRONIC SYSTEMS HOLDINGS LIMITED
    NI623049
    10 Lackaboy Road, Lackaboy Industrial Estate Killyvilly, Enniskillen, Fermanagh
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2018-06-27 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    KINGFIELD GROUP HOLDINGS LIMITED
    16290191
    Kingfield House Carrwood Road, Chesterfield Trading Estate, Chesterfield, Derbyshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-12-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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