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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 2
  • 1
    Xu Xia, Xiang
    Born in February 1979
    Individual (4 offsprings)
    Officer
    2024-04-07 ~ now
    OF - Director → CIF 0
    Xiang Xu Xia
    Born in February 1979
    Individual (4 offsprings)
    Person with significant control
    2024-04-07 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Yui To Cheng
    Born in October 1976
    Individual (3 offsprings)
    Person with significant control
    2024-04-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

ELITE ONE LONDON LTD

Period: 2024-04-07 ~ now
Company number: 15623511
Registered name
ELITE ONE LONDON LTD - now
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
10850 - Manufacture Of Prepared Meals And Dishes
56210 - Event Catering Activities
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Fixed Assets
639 GBP2025-04-30
Current Assets
963 GBP2025-04-30
Creditors
Amounts falling due within one year
-10,894 GBP2025-04-30
Net Current Assets/Liabilities
-9,931 GBP2025-04-30
Total Assets Less Current Liabilities
-9,292 GBP2025-04-30
Creditors
Amounts falling due after one year
0 GBP2025-04-30
Net Assets/Liabilities
-9,292 GBP2025-04-30
Equity
-9,292 GBP2025-04-30
Average Number of Employees
02024-04-07 ~ 2025-04-30

Related profiles found in government register
  • ELITE ONE LONDON LTD
    Info
    Registered number 15623511
    2 Cairo Street, Warrington WA1 1ED
    PRIVATE LIMITED COMPANY incorporated on 2024-04-07 (2 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-06
    CIF 0
  • ELITE ONE LONDON LTD
    S
    Registered number 15623511
    1, Sorrento Court, 62 St. James's Drive, London, United Kingdom, SW12 8SX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • ELITE ONE LONDON LTD
    S
    Registered number 15623511
    Flat 1 Sorrento Court, 62 St. James's Drive, London, England, SW12 8SX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    THE PROSPER ONE GROUP LTD
    16547225
    2 Cairo Street, Warrington, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-06-27 ~ 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
    VANGUARD TRADE LIMITED
    15673288
    Flat 196 Hamond Court Queenshurst Square, Kingston Upon Thames, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2024-04-23 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.