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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
    Duke, Michael
    Administrator born in August 1959
    Individual (12561 offsprings)
    Officer
    2021-12-24 ~ 2021-12-24
    OF - Director → CIF 0
  • 2
    Barker, Robert
    Born in March 1972
    Individual (7 offsprings)
    Officer
    2025-11-10 ~ now
    OF - Director → CIF 0
  • 3
    Kalogera, Panagia Maria
    Company Director born in September 1988
    Individual (3 offsprings)
    Officer
    2021-12-24 ~ 2022-01-10
    OF - Director → CIF 0
  • 4
    Sweeting, Julie Elizabeth
    Born in November 1961
    Individual (40 offsprings)
    Officer
    2021-12-24 ~ now
    OF - Director → CIF 0
  • 5
    Stravropoulos, Soteris
    Company Director born in February 1991
    Individual (44 offsprings)
    Officer
    2021-12-24 ~ 2024-01-03
    OF - Director → CIF 0
  • 6
    FD SECRETARIAL LTD
    09361466
    Woodberry House, 2 Woodberry Grove, Finchley, United Kingdom
    Dissolved Corporate (9 parents, 4257 offsprings)
    Person with significant control
    2021-12-24 ~ 2021-12-24
    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
  • 7
    ELEMENTO GROUP LIMITED
    - now 09950745
    DOVE GROUP DEVELOPMENTS LIMITED - 2016-07-20
    YARELLA LIMITED - 2016-02-15
    Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Active Corporate (6 parents, 18 offsprings)
    Person with significant control
    2021-12-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ELEMENTO (PROPERTY HOLDINGS) LTD

Period: 2021-12-24 ~ now
Company number: 13817444
Registered name
ELEMENTO (PROPERTY HOLDINGS) LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
10,073 GBP2024-04-30
10,596 GBP2023-04-30
Investment Property
5,150,020 GBP2024-04-30
5,050,000 GBP2023-04-30
Fixed Assets
5,160,093 GBP2024-04-30
5,060,596 GBP2023-04-30
Debtors
100,194 GBP2024-04-30
127,952 GBP2023-04-30
Cash at bank and in hand
20,796 GBP2024-04-30
0 GBP2023-04-30
Current Assets
120,990 GBP2024-04-30
127,952 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-1,413,159 GBP2023-04-30
Net Current Assets/Liabilities
-1,274,044 GBP2024-04-30
-1,285,207 GBP2023-04-30
Total Assets Less Current Liabilities
3,886,049 GBP2024-04-30
3,775,389 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-3,251,250 GBP2024-04-30
-3,251,250 GBP2023-04-30
Net Assets/Liabilities
469,981 GBP2024-04-30
419,795 GBP2023-04-30
Equity
Called up share capital
1 GBP2024-04-30
1 GBP2023-04-30
Other miscellaneous reserve
486,899 GBP2024-04-30
444,835 GBP2023-04-30
Retained earnings (accumulated losses)
-16,919 GBP2024-04-30
-25,041 GBP2023-04-30
Equity
469,981 GBP2024-04-30
419,795 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02021-12-24 ~ 2023-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
2,518 GBP2023-05-01 ~ 2024-04-30
0 GBP2021-12-24 ~ 2023-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
9,503 GBP2023-05-01 ~ 2024-04-30
0 GBP2021-12-24 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
17,713 GBP2024-04-30
14,128 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
7,640 GBP2024-04-30
3,532 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,108 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings
10,073 GBP2024-04-30
10,596 GBP2023-04-30
Investment Property - Fair Value Model
5,150,020 GBP2024-04-30
5,050,000 GBP2023-04-30
Amounts Owed By Related Parties
34,802 GBP2024-04-30
Current
114,266 GBP2023-04-30
Other Debtors
Amounts falling due within one year
65,392 GBP2024-04-30
13,686 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
100,194 GBP2024-04-30
Current, Amounts falling due within one year
127,952 GBP2023-04-30
Trade Creditors/Trade Payables
Current
48,199 GBP2024-04-30
16,571 GBP2023-04-30
Amounts owed to group undertakings
Current
1,339,850 GBP2024-04-30
1,396,588 GBP2023-04-30
Corporation Tax Payable
Current
6,985 GBP2024-04-30
0 GBP2023-04-30
Creditors
Current
1,395,034 GBP2024-04-30
1,413,159 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
3,251,250 GBP2024-04-30
3,251,250 GBP2023-04-30

  • ELEMENTO (PROPERTY HOLDINGS) LTD
    Info
    Registered number 13817444
    Swiss House, Beckingham Street, Tolleshunt Major, Essex CM9 8LZ
    PRIVATE LIMITED COMPANY incorporated on 2021-12-24 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.