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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 5
  • 1
    Shaw, Robert Samuel
    Born in July 1986
    Individual (16 offsprings)
    Officer
    2025-12-16 ~ now
    OF - Director → CIF 0
    Mr Robert Shaw
    Born in July 1986
    Individual (16 offsprings)
    Person with significant control
    2025-12-16 ~ 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
  • 2
    Mrs Kayleigh Shaw
    Born in May 1987
    Individual (7 offsprings)
    Person with significant control
    2025-12-16 ~ 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
    Clare, Philip
    Born in May 1981
    Individual (34 offsprings)
    Officer
    2025-10-02 ~ 2025-12-16
    OF - Director → CIF 0
  • 4
    MUCKLE DIRECTOR LIMITED
    - now 05276020
    NORHAM HOUSE DIRECTOR LIMITED - 2007-12-20
    C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (13 parents, 487 offsprings)
    Officer
    2025-10-02 ~ 2025-12-16
    OF - Director → CIF 0
    Person with significant control
    2025-10-02 ~ 2025-12-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    MUCKLE SECRETARY LIMITED
    - now 05276019
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (13 parents, 1014 offsprings)
    Officer
    2025-10-02 ~ 2025-12-16
    OF - Secretary → CIF 0
parent relation
Company in focus

ELITE ENERGY HOLDINGS LTD

Period: 2026-03-04 ~ now
Company number: 16758877 15121913
Registered names
ELITE ENERGY HOLDINGS LTD - now 15121913
TIMEC 1927 LIMITED - 2025-12-17 16411246... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • ELITE ENERGY HOLDINGS LTD
    Info
    SHAW INVESTMENTS NE LTD - 2026-03-04
    TIMEC 1927 LIMITED - 2026-03-04
    Registered number 16758877
    Progress House Fudan Way, Thornaby, Stockton-on-tees TS17 6EN
    PRIVATE LIMITED COMPANY incorporated on 2025-10-02 (7 months). The status of the company number is Active.
    CIF 0
  • SHAW INVESTMENTS NE LTD
    S
    Registered number 16758877
    Progress House, Fudan Way, Thornaby, Stockton-on-tees, England, TS17 6EN
    Private Company Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ELITE ENERGY ECO LTD
    - now 12330785
    ELITE GROUP SERVICES LTD - 2024-11-06
    PLUMB ELITE NORTH EAST LTD - 2019-12-16
    Progress House Fudan Way, Thornaby, Stockton-on-tees, England
    Active Corporate (4 parents)
    Person with significant control
    2026-01-28 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    SHAW INVESTMENTS NE LTD - now
    ELITE ENERGY HOLDINGS LTD
    - 2026-03-04 15121913 16758877
    SHAW PROPERTY NE LTD - 2024-05-07
    Progress House Fudan Way, Thornaby, Stockton-on-tees, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2026-01-22 ~ 2026-02-05
    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 22 April 2026 and licensed under the Open Government Licence v3.0.