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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
    Steiner, Evelyn
    Born in November 1949
    Individual (7 offsprings)
    Officer
    (before 1992-06-14) ~ 2016-06-22
    OF - Director → CIF 0
    Steiner, Evelyn
    Individual (7 offsprings)
    Officer
    (before 1992-06-14) ~ 2016-06-22
    OF - Secretary → CIF 0
  • 2
    Steiner, Joseph
    Born in January 1925
    Individual (7 offsprings)
    Officer
    (before 1992-06-14) ~ 2005-10-28
    OF - Director → CIF 0
  • 3
    Edelstein, Karen Deborah
    Born in January 1955
    Individual (9 offsprings)
    Officer
    (before 1992-06-14) ~ now
    OF - Director → CIF 0
    Mrs Karen Deborah Edelstein
    Born in January 1955
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Edelstein, Daniel
    Born in March 1980
    Individual (11 offsprings)
    Officer
    2012-08-29 ~ now
    OF - Director → CIF 0
  • 5
    Steiner, Frederick
    Born in March 1922
    Individual (9 offsprings)
    Officer
    1992-09-15 ~ 2024-04-19
    OF - Director → CIF 0
    Frederick Steiner
    Born in March 1922
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-19
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ELHAN PROPERTIES LIMITED

Period: 1946-04-17 ~ now
Company number: 00408637
Registered name
ELHAN PROPERTIES LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
455 GBP2025-03-31
535 GBP2024-04-05
Fixed Assets - Investments
3,000 GBP2025-03-31
3,000 GBP2024-04-05
Total Inventories
838,257 GBP2025-03-31
838,257 GBP2024-04-05
Debtors
Current
787,125 GBP2025-03-31
597,222 GBP2024-04-05
Cash at bank and in hand
2,171,398 GBP2025-03-31
2,314,864 GBP2024-04-05
Creditors
Non-current
-1,020,000 GBP2025-03-31
-1,020,000 GBP2024-04-05
Net Assets/Liabilities
1,552,158 GBP2025-03-31
1,567,058 GBP2024-04-05
Equity
Called up share capital
5,014 GBP2025-03-31
5,014 GBP2024-04-05
Share premium
1,554,360 GBP2025-03-31
1,554,360 GBP2024-04-05
Retained earnings (accumulated losses)
-7,216 GBP2025-03-31
7,684 GBP2024-04-05
Equity
1,552,158 GBP2025-03-31
1,567,058 GBP2024-04-05
Average Number of Employees
42024-04-06 ~ 2025-03-31
42023-04-06 ~ 2024-04-05
Property, Plant & Equipment - Gross Cost
Other
20,036 GBP2025-03-31
20,036 GBP2024-04-05
Property, Plant & Equipment - Gross Cost
20,036 GBP2025-03-31
20,036 GBP2024-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
19,581 GBP2025-03-31
19,501 GBP2024-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,581 GBP2025-03-31
19,501 GBP2024-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
80 GBP2024-04-06 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
80 GBP2024-04-06 ~ 2025-03-31
Investments in Subsidiaries
3,000 GBP2025-03-31
3,000 GBP2024-04-05
Cost valuation
3,000 GBP2025-03-31
3,000 GBP2024-04-05
Trade Debtors/Trade Receivables
Current
44,115 GBP2025-03-31
50,375 GBP2024-04-05
Other Debtors
Current
743,010 GBP2025-03-31
546,847 GBP2024-04-05
Trade Creditors/Trade Payables
Current
395 GBP2025-03-31
80,557 GBP2024-04-05
Other Creditors
Current
1,218,603 GBP2025-03-31
1,079,291 GBP2024-04-05
Non-current
1,020,000 GBP2025-03-31
1,020,000 GBP2024-04-05
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,904 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-06 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
2,904 GBP2024-04-06 ~ 2025-03-31
2,904 GBP2023-04-06 ~ 2024-04-05
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,110 shares2025-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-06 ~ 2025-03-31
Nominal value of allotted share capital
Class 2 ordinary share
2,110 GBP2024-04-06 ~ 2025-03-31
2,110 GBP2023-04-06 ~ 2024-04-05

Related profiles found in government register
  • ELHAN PROPERTIES LIMITED
    Info
    Registered number 00408637
    34-36 Maddox Street, London W1S 1PD
    PRIVATE LIMITED COMPANY incorporated on 1946-04-17 (80 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-13
    CIF 0
  • ELHAN PROPERTIES LIMITED
    S
    Registered number 408637
    34-36, Maddox Street, London, United Kingdom, W1S 1PD
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    STONEBOW LIMITED
    00451283
    35 Ballards Lane, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
  • 2
    VISUAL PACKAGING LIMITED
    01152918
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-09-14 during the appointment or period of control
    Dissolved on 2024-05-06 during the appointment or period of control
    93 Tabernacle Street, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 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.