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
    Rosten, Mark Andrew
    Director born in December 1970
    Individual (3 offsprings)
    Officer
    2021-06-16 ~ now
    OF - Director → CIF 0
  • 2
    Cable, Stephen Charles
    Director born in July 1972
    Individual (4 offsprings)
    Officer
    2022-05-15 ~ now
    OF - Director → CIF 0
  • 3
    Eaton, Stuart Michael
    Non-Executive Director born in January 1963
    Individual (7 offsprings)
    Officer
    2019-10-02 ~ now
    OF - Director → CIF 0
  • 4
    ARH LEISURE INVESTMENTS PLC - 2009-05-11
    C/o Cms Cameron Mckenna Nabarro Olswang Llp, 78 Cannon Street, London, England
    Active Corporate (7 parents, 12 offsprings)
    Person with significant control
    2019-10-14 ~ now
    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
Ceased 3
  • 1
    Fischer, Peter Heinz
    Director born in August 1967
    Individual
    Officer
    2019-10-14 ~ 2021-06-16
    OF - Director → CIF 0
  • 2
    Mr Stuart Michael Eaton
    Born in January 1963
    Individual (7 offsprings)
    Person with significant control
    2019-10-02 ~ 2019-10-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    White, Matthew Charles
    Director born in September 1973
    Individual (5 offsprings)
    Officer
    2019-10-14 ~ 2021-06-16
    OF - Director → CIF 0
parent relation
Company in focus

ELUTE INTELLIGENCE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
24,060 GBP2023-12-31
Intangible Assets
Development expenditure
24,060 GBP2023-12-31
24,060 GBP2022-12-31
Intangible Assets
24,060 GBP2023-12-31
24,060 GBP2022-12-31
Fixed Assets - Investments
18,428 GBP2023-12-31
10,792 GBP2022-12-31
Fixed Assets
42,488 GBP2023-12-31
34,852 GBP2022-12-31
Debtors
919,639 GBP2023-12-31
694,025 GBP2022-12-31
Cash at bank and in hand
30,737 GBP2022-12-31
Current Assets
919,639 GBP2023-12-31
724,762 GBP2022-12-31
Creditors
Amounts falling due within one year
507,150 GBP2023-12-31
421,527 GBP2022-12-31
Net Current Assets/Liabilities
412,489 GBP2023-12-31
303,235 GBP2022-12-31
Total Assets Less Current Liabilities
454,977 GBP2023-12-31
338,087 GBP2022-12-31
Creditors
Amounts falling due after one year
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Net Assets/Liabilities
354,977 GBP2023-12-31
238,087 GBP2022-12-31
Equity
Called up share capital
708 GBP2023-12-31
669 GBP2022-12-31
Share premium
429,071 GBP2023-12-31
279,117 GBP2022-12-31
Capital redemption reserve
32 GBP2023-12-31
32 GBP2022-12-31
Retained earnings (accumulated losses)
-92,988 GBP2023-12-31
-52,249 GBP2022-12-31
Equity
354,977 GBP2023-12-31
238,087 GBP2022-12-31
Intangible Assets - Gross Cost
24,060 GBP2023-12-31
Amounts invested in assets
Cost valuation, Non-current
18,428 GBP2023-12-31
10,792 GBP2022-12-31
Additions to investments, Non-current
7,636 GBP2023-12-31
Non-current
18,428 GBP2023-12-31
10,792 GBP2022-12-31
Amounts owed by group undertakings and participating interests
919,439 GBP2023-12-31
694,025 GBP2022-12-31
Other Debtors
200 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
5 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
12,490 GBP2023-12-31
12,490 GBP2022-12-31
Other Creditors
Amounts falling due within one year
42,655 GBP2023-12-31
32,037 GBP2022-12-31
Amounts falling due after one year
100,000 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0.001 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
668,669 shares2023-12-31
700,028 shares2022-12-31
Related profiles found in government register
  • ELUTE INTELLIGENCE HOLDINGS LIMITED
    Info
    Registered number 12238384
    21 Church Road, Tadley RG26 3AX
    Private Limited Company incorporated on 2019-10-02 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • ELUTE INTELLIGENCE HOLDINGS LIMITED
    S
    Registered number 12238384
    21, Church Road, Tadley, England, RG26 3AX
    Limited Liability Company in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CFL SOFTWARE LIMITED - 2019-10-25
    21 Church Road, Tadley, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,115,425 GBP2023-12-31
    Person with significant control
    2019-10-11 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - 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.