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
    Sweeting, Julie Elizabeth
    Company Director born in November 1961
    Individual (37 offsprings)
    Officer
    2020-07-29 ~ now
    OF - Director → CIF 0
  • 2
    DOVE GROUP DEVELOPMENTS LIMITED - 2016-07-20
    YARELLA LIMITED - 2016-02-15
    Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Active Corporate (1 parent, 16 offsprings)
    Equity (Company account)
    5,374,616 GBP2024-04-30
    Person with significant control
    2020-07-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Duke, Michael
    Administrator born in August 1959
    Individual (680 offsprings)
    Officer
    2020-07-29 ~ 2020-07-29
    OF - Director → CIF 0
  • 2
    Stavropoulos, Soteris
    Development Director born in February 1991
    Individual (9 offsprings)
    Officer
    2020-07-29 ~ 2024-01-03
    OF - Director → CIF 0
  • 3
    Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom
    Dissolved Corporate (3 parents, 647 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2020-07-29 ~ 2020-07-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ELEMENTO (RACKHEATH) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Total Inventories
2,263,009 GBP2021-04-30
Debtors
766,772 GBP2021-04-30
Current Assets
3,029,781 GBP2021-04-30
Creditors
Current, Amounts falling due within one year
-3,029,780 GBP2021-04-30
Net Current Assets/Liabilities
1 GBP2021-04-30
Equity
Called up share capital
1 GBP2021-04-30
Average Number of Employees
02020-07-29 ~ 2021-04-30
Other Debtors
Amounts falling due within one year
766,772 GBP2021-04-30
Bank Borrowings/Overdrafts
Current
1,803,752 GBP2021-04-30
Amounts owed to group undertakings
Current
23,579 GBP2021-04-30
Other Creditors
Current
1,202,449 GBP2021-04-30
Creditors
Current
3,029,780 GBP2021-04-30

Related profiles found in government register
  • ELEMENTO (RACKHEATH) LIMITED
    Info
    Registered number 12779126
    Swiss House, Beckingham Street, Tolleshunt Major, Essex CM9 8LZ
    Private Limited Company incorporated on 2020-07-29 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
  • ELEMENTO (RACKHEATH) LIMITED
    S
    Registered number missing
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom, CM9 8LZ
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WENDOVER PARK MANAGEMENT COMPANY LIMITED - 2017-06-16
    12-13 Wrotham Business Park, Barnet, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2021-01-18 ~ now
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.