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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 17
  • 1
    Maclennan, Euan James Alasdair, Dr
    Born in April 1975
    Individual (4 offsprings)
    Officer
    2011-03-04 ~ 2022-05-30
    OF - Director → CIF 0
  • 2
    Schuster, Christiane
    Born in January 1968
    Individual (1 offspring)
    Officer
    2026-02-04 ~ now
    OF - Director → CIF 0
    1994-08-17 ~ 1998-08-27
    OF - Director → CIF 0
    2018-10-04 ~ 2024-01-17
    OF - Director → CIF 0
  • 3
    Parizotto, Adriana, Mrs.
    Born in June 1970
    Individual (1 offspring)
    Officer
    2022-05-30 ~ 2024-01-17
    OF - Director → CIF 0
  • 4
    Savaricas, Claude Jean Lazare
    Born in July 1958
    Individual (3 offsprings)
    Officer
    2006-10-11 ~ 2015-01-20
    OF - Director → CIF 0
    Mr Claude Jean Lazare Savaricas
    Born in July 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Paste De Rochefort, Elvire Nada Marie Francoise
    Born in March 1968
    Individual (1 offspring)
    Officer
    1998-08-27 ~ 2003-01-17
    OF - Director → CIF 0
  • 6
    Savaricas, Lazare Francois Pandelus
    Born in November 1953
    Individual (1 offspring)
    Officer
    2019-05-15 ~ 2021-04-09
    OF - Director → CIF 0
  • 7
    Stephenson, Neil Edward
    Born in May 1960
    Individual (29 offsprings)
    Officer
    (before 1991-07-03) ~ 1993-01-17
    OF - Director → CIF 0
  • 8
    Matheson, Duncan
    Individual (2 offsprings)
    Officer
    (before 1991-07-03) ~ 2014-07-21
    OF - Secretary → CIF 0
  • 9
    Kuerten, Manfred
    Born in October 1959
    Individual (5 offsprings)
    Officer
    1998-08-27 ~ 2006-10-11
    OF - Director → CIF 0
  • 10
    Wiechers-bouvier, Ijda Aleid
    Born in July 1970
    Individual (2 offsprings)
    Officer
    2026-02-04 ~ now
    OF - Director → CIF 0
  • 11
    Rhys, Deian Wyn
    Born in July 1977
    Individual (3 offsprings)
    Officer
    2013-02-08 ~ 2022-05-13
    OF - Director → CIF 0
    Rhys, Deian Wyn
    Individual (3 offsprings)
    Officer
    2014-07-24 ~ 2022-05-26
    OF - Secretary → CIF 0
  • 12
    Myers, Christopher Alexander, Mr.
    Born in October 1984
    Individual (4 offsprings)
    Officer
    2022-05-30 ~ 2026-02-04
    OF - Director → CIF 0
  • 13
    Rosalind Elizabeth, Dallas
    Born in March 1949
    Individual (1 offspring)
    Officer
    (before 1991-07-03) ~ 1994-02-01
    OF - Director → CIF 0
  • 14
    Bar-haim, Sara
    Born in September 1946
    Individual (1 offspring)
    Officer
    (before 1991-07-03) ~ 1995-04-21
    OF - Director → CIF 0
  • 15
    Gifford, Harriet
    Born in April 1962
    Individual (1 offspring)
    Officer
    2003-10-01 ~ 2006-02-13
    OF - Director → CIF 0
  • 16
    Khaw, Chuan Hong
    Born in September 1982
    Individual (40 offsprings)
    Officer
    2022-05-30 ~ 2024-01-17
    OF - Director → CIF 0
  • 17
    Watts, Penelope Jane Wilton
    Born in January 1944
    Individual (1 offspring)
    Officer
    (before 1991-07-03) ~ 2018-09-21
    OF - Director → CIF 0
parent relation
Company in focus

25 ELVASTON PLACE LIMITED

Period: 1975-12-01 ~ now
Company number: 01235872
Registered name
25 ELVASTON PLACE LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
5,987 GBP2025-03-24
5,987 GBP2024-03-24
Current Assets
2,133 GBP2025-03-24
2,403 GBP2024-03-24
Total Assets Less Current Liabilities
5,987 GBP2025-03-24
5,987 GBP2024-03-24
Net Assets/Liabilities
5,987 GBP2025-03-24
5,987 GBP2024-03-24
Equity
5,987 GBP2025-03-24
5,987 GBP2024-03-24
Average Number of Employees
12024-03-25 ~ 2025-03-24
12023-03-25 ~ 2024-03-24

  • 25 ELVASTON PLACE LIMITED
    Info
    Registered number 01235872
    25 Elvaston Place, London SW7 5NL
    PRIVATE LIMITED COMPANY incorporated on 1975-12-01 (50 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.