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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
    Liaw, Joshua Liang Huat
    Born in June 1979
    Individual (9 offsprings)
    Officer
    2023-06-19 ~ now
    OF - Director → CIF 0
  • 2
    Wang, Shaldine
    Director born in April 1972
    Individual (8 offsprings)
    Officer
    2020-08-19 ~ 2023-06-19
    OF - Director → CIF 0
    Ms Shaldine Wang
    Born in April 1972
    Individual (8 offsprings)
    Person with significant control
    2020-08-19 ~ 2020-08-19
    PE - Has significant influence or controlCIF 0
  • 3
    Ashmore, Nicholas David
    Born in September 1961
    Individual (12 offsprings)
    Officer
    2023-06-19 ~ now
    OF - Director → CIF 0
  • 4
    CORNHILL SECRETARIES LIMITED
    - now 00461605
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    5 Market Yard Mews, 194-204 Bermondsey Street, London
    Active Corporate (7 parents, 1045 offsprings)
    Officer
    2023-05-26 ~ now
    OF - Secretary → CIF 0
  • 5
    ELITE REIT HOLDINGS LIMITED - now 11561164
    ELITE UK COMMERCIAL HOLDINGS LIMITED
    - 2024-06-24 11561164
    16, Berkeley Street, London, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2020-08-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    DYE & DURHAM DIRECTORS LIMITED
    - now 02707944
    7SIDE NOMINEES LIMITED - 2023-01-24 02707944
    SEVERNSIDE NOMINEES LIMITED - 2004-01-30
    Churchill House, Churchill Way, Cardiff
    Dissolved Corporate (16 parents, 4890 offsprings)
    Officer
    2020-08-19 ~ 2023-05-26
    OF - Director → CIF 0
  • 7
    DYE & DURHAM SECRETARIAL LIMITED
    - now 02707949
    7SIDE SECRETARIAL LIMITED - 2023-01-16 02707949
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    Churchill House, Churchill Way, Cardiff
    Dissolved Corporate (22 parents, 5474 offsprings)
    Officer
    2020-08-19 ~ 2023-05-26
    OF - Secretary → CIF 0
parent relation
Company in focus

ELITE KIST LIMITED

Period: 2020-08-19 ~ now
Company number: 12825031
Registered name
ELITE KIST LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • ELITE KIST LIMITED
    Info
    Registered number 12825031
    16 Berkeley Street, London W1J 8DZ
    PRIVATE LIMITED COMPANY incorporated on 2020-08-19 (5 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-18
    CIF 0
  • ELITE KIST LIMITED
    S
    Registered number 12825031
    16, Berkeley Street, London, United Kingdom, W1J 8DZ
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ELITE AMPHORA LIMITED
    12306270
    16 Berkeley Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2021-03-09 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    ELITE CASK LIMITED
    12306359
    16 Berkeley Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2021-03-09 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.