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
    2022-02-25 ~ 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
    2022-02-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Duke, Michael
    Administrator born in August 1959
    Individual (680 offsprings)
    Officer
    2022-02-25 ~ 2022-02-25
    OF - Director → CIF 0
  • 2
    Stavropoulos, Soteris
    Company Director born in February 1991
    Individual (9 offsprings)
    Officer
    2022-02-25 ~ 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
    2022-02-25 ~ 2022-02-25
    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 (HAMILTON LODGE) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
6,832,548 GBP2023-04-30
Debtors
1,273,043 GBP2023-04-30
Cash at bank and in hand
938 GBP2023-04-30
Current Assets
1,902,702 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-4,305,752 GBP2023-04-30
Net Current Assets/Liabilities
-2,403,050 GBP2023-04-30
Total Assets Less Current Liabilities
4,429,498 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-4,429,497 GBP2023-04-30
Net Assets/Liabilities
1 GBP2023-04-30
Equity
Called up share capital
1 GBP2023-04-30
Average Number of Employees
02022-02-25 ~ 2023-04-30
Investments in group undertakings and participating interests
6,832,548 GBP2023-04-30
Amounts Owed By Related Parties
624 GBP2023-04-30
Other Debtors
Amounts falling due within one year
1,272,419 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
1,273,043 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
3,219,017 GBP2023-04-30
Trade Creditors/Trade Payables
Current
62,432 GBP2023-04-30
Amounts owed to group undertakings
Current
1,011,334 GBP2023-04-30
Other Creditors
Current
12,969 GBP2023-04-30
Creditors
Current
4,305,752 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
1,979,497 GBP2023-04-30
Other Creditors
Non-current
2,450,000 GBP2023-04-30
Creditors
Non-current
4,429,497 GBP2023-04-30

Related profiles found in government register
  • ELEMENTO (HAMILTON LODGE) LIMITED
    Info
    Registered number 13940588
    Swiss House, Beckingham Street, Tolleshunt Major, Essex CM9 8LZ
    Private Limited Company incorporated on 2022-02-25 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • ELEMENTO (HAMILTON LODGE) LIMITED
    S
    Registered number missing
    Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom, CM9 8LZ
    Private Limited Company
    CIF 1 CIF 2
  • ELEMENTO (HAMILTON LODGE) LIMITED
    S
    Registered number 13940588
    Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom, CM9 8LZ
    Limited in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    UTLEY ADMINISTRATION LIMITED - 2019-05-07
    UTLEY ADMISTRATION LIMITED - 2019-02-14
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    482,002 GBP2023-04-30
    Person with significant control
    2022-07-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-12-12 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -34,925 GBP2023-04-30
    Person with significant control
    2022-07-08 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.