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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
Active 3
  • 1
    Loucas Charalambous, Theodorous Leonidas
    Born in June 1981
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Filipov, Cristina
    Born in June 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ now
    OF - Director → CIF 0
    Mrs Cristina Filipov
    Born in June 1984
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2025-06-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    LOUCAS FASHIONS LTD - 2021-04-15
    icon of addressC205, The Chocolate Factory, 5 Clarendon Road, Wood Green, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -40,542 GBP2024-11-30
    Person with significant control
    icon of calendar 2021-09-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Fadil, Ozdemir
    Born in July 1980
    Individual (24 offsprings)
    Officer
    icon of calendar 2021-09-16 ~ 2025-06-05
    OF - Director → CIF 0
  • 2
    BALCRAFT LIMITED - 2015-10-03
    icon of address16, Streatham High Road, London, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    274,357 GBP2024-01-31
    Person with significant control
    2021-09-16 ~ 2025-05-05
    PE - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

ELITE LEISURE HOLDINGS UK LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
200 GBP2023-09-30
200 GBP2022-09-30
Debtors
737,051 GBP2023-09-30
642,151 GBP2022-09-30
Cash at bank and in hand
31 GBP2023-09-30
Current Assets
737,082 GBP2023-09-30
642,151 GBP2022-09-30
Creditors
Current
56 GBP2023-09-30
56 GBP2022-09-30
Net Current Assets/Liabilities
737,026 GBP2023-09-30
642,095 GBP2022-09-30
Total Assets Less Current Liabilities
737,226 GBP2023-09-30
642,295 GBP2022-09-30
Creditors
Non-current
737,145 GBP2023-09-30
642,145 GBP2022-09-30
Net Assets/Liabilities
81 GBP2023-09-30
150 GBP2022-09-30
Equity
Called up share capital
150 GBP2023-09-30
150 GBP2022-09-30
Retained earnings (accumulated losses)
-69 GBP2023-09-30
Equity
81 GBP2023-09-30
150 GBP2022-09-30
Average Number of Employees
32022-10-01 ~ 2023-09-30
32021-09-16 ~ 2022-09-30
Investments in Group Undertakings
Cost valuation
200 GBP2022-09-30
Investments in Group Undertakings
200 GBP2023-09-30
200 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
737,051 GBP2023-09-30
642,151 GBP2022-09-30
Trade Creditors/Trade Payables
Current
56 GBP2023-09-30
56 GBP2022-09-30
Other Creditors
Non-current
737,145 GBP2023-09-30
642,145 GBP2022-09-30

Related profiles found in government register
  • ELITE LEISURE HOLDINGS UK LIMITED
    Info
    Registered number 13625490
    icon of address84a High Street, Beckenham BR3 1ED
    PRIVATE LIMITED COMPANY incorporated on 2021-09-16 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
  • ELITE LEISURE HOLDINGS UK LIMITED
    S
    Registered number 13625490
    icon of address16, Streatham High Road, London, England, SW16 1DB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address16 Streatham High Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-09-17 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address84a High Street, Beckenham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -119,316 GBP2023-09-30
    Person with significant control
    icon of calendar 2021-09-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.