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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 2
  • 1
    Berwick, Anthony James
    Born in May 1973
    Individual (13 offsprings)
    Officer
    2020-02-21 ~ now
    OF - Director → CIF 0
    Mr Anthony James Berwick
    Born in May 1973
    Individual (13 offsprings)
    Person with significant control
    2020-02-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Berwick, Lisa Jane
    Born in June 1973
    Individual (1 offspring)
    Officer
    2023-02-05 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ELEA INVESTMENTS LTD

Period: 2020-02-21 ~ now
Company number: 12475887
Registered name
ELEA INVESTMENTS LTD - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Investment Property
1,038,868 GBP2025-02-28
1,038,868 GBP2024-02-29
Debtors
2,208 GBP2025-02-28
2,981 GBP2024-02-29
Cash at bank and in hand
641 GBP2025-02-28
1,748 GBP2024-02-29
Current Assets
2,849 GBP2025-02-28
4,729 GBP2024-02-29
Net Current Assets/Liabilities
-7,497 GBP2025-02-28
-1,183 GBP2024-02-29
Total Assets Less Current Liabilities
1,031,371 GBP2025-02-28
1,037,685 GBP2024-02-29
Creditors
Non-current, Amounts falling due after one year
-1,028,415 GBP2024-02-29
Net Assets/Liabilities
36,885 GBP2025-02-28
9,270 GBP2024-02-29
Equity
Called up share capital
100 GBP2025-02-28
100 GBP2024-02-29
Share premium
193,800 GBP2025-02-28
193,800 GBP2024-02-29
Retained earnings (accumulated losses)
-157,015 GBP2025-02-28
-184,630 GBP2024-02-29
Equity
36,885 GBP2025-02-28
9,270 GBP2024-02-29
Average Number of Employees
22024-03-01 ~ 2025-02-28
22023-03-01 ~ 2024-02-29
Investment Property - Fair Value Model
1,038,868 GBP2024-02-29
Other Debtors
Amounts falling due within one year
2,208 GBP2025-02-28
2,981 GBP2024-02-29
Corporation Tax Payable
Current
6,546 GBP2025-02-28
2,312 GBP2024-02-29
Other Creditors
Current
3,800 GBP2025-02-28
3,600 GBP2024-02-29
Creditors
Current
10,346 GBP2025-02-28
5,912 GBP2024-02-29
Other Creditors
Non-current
994,486 GBP2025-02-28
1,028,415 GBP2024-02-29

  • ELEA INVESTMENTS LTD
    Info
    Registered number 12475887
    Kinabalu, 3 Fitzroy Road, Fleet, Hampshire GU51 4JH
    PRIVATE LIMITED COMPANY incorporated on 2020-02-21 (6 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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