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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 20
  • 1
    Werth, Wendy
    Born in September 1946
    Individual (4 offsprings)
    Officer
    1999-11-01 ~ 2000-10-13
    OF - Director → CIF 0
  • 2
    Drysdale, Mark
    Born in July 1954
    Individual (1 offspring)
    Officer
    ~ 1993-02-05
    OF - Director → CIF 0
  • 3
    Wagg, Oliver James Cartwright
    Born in January 1965
    Individual (2 offsprings)
    Officer
    ~ 1992-04-21
    OF - Director → CIF 0
  • 4
    Mckinlay, Michael Stuart
    Born in December 1943
    Individual (2 offsprings)
    Officer
    ~ 1995-03-10
    OF - Director → CIF 0
  • 5
    Li, Geoffrey, Dr
    Born in July 1963
    Individual (1 offspring)
    Officer
    2023-03-29 ~ now
    OF - Director → CIF 0
  • 6
    Parry, Margaret Veron
    Born in May 1918
    Individual (1 offspring)
    Officer
    ~ 2010-07-15
    OF - Director → CIF 0
  • 7
    Ventura, Roberta
    Born in December 1973
    Individual (2 offsprings)
    Officer
    2000-11-16 ~ now
    OF - Director → CIF 0
  • 8
    Stone, Richard Francis
    Born in June 1951
    Individual (1 offspring)
    Officer
    ~ 2023-04-18
    OF - Director → CIF 0
  • 9
    Lindon, Charles Jeremy Paul
    Individual (88 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 10
    Ristl, Eva Maria
    Born in December 1957
    Individual (1 offspring)
    Officer
    1993-02-05 ~ 1999-10-07
    OF - Director → CIF 0
  • 11
    Edwards, Stephen Jeffery Ambrose
    Born in October 1964
    Individual (1 offspring)
    Officer
    1999-11-01 ~ 2023-04-18
    OF - Director → CIF 0
  • 12
    Parry, Jane
    Born in May 1950
    Individual (1 offspring)
    Officer
    2014-12-01 ~ 2023-09-30
    OF - Director → CIF 0
  • 13
    Mackover, Sam
    Born in March 1967
    Individual (8 offsprings)
    Officer
    2000-11-29 ~ 2008-06-05
    OF - Director → CIF 0
  • 14
    Southern, Guy Hugo
    Born in October 1929
    Individual (2 offsprings)
    Officer
    ~ 1994-05-27
    OF - Director → CIF 0
  • 15
    Hansen Luke, Douglas
    Born in April 1970
    Individual (29 offsprings)
    Officer
    1995-03-10 ~ 2000-11-29
    OF - Director → CIF 0
  • 16
    Finzel, Susan
    Born in September 1939
    Individual (1 offspring)
    Officer
    1997-07-25 ~ 2011-12-22
    OF - Director → CIF 0
  • 17
    Benhima, Ilias
    Born in October 1965
    Individual (2 offsprings)
    Officer
    2015-12-08 ~ now
    OF - Director → CIF 0
  • 18
    Coronini-cronberg, Angelika
    Born in October 1941
    Individual (2 offsprings)
    Officer
    1997-10-27 ~ 1999-10-07
    OF - Director → CIF 0
  • 19
    Mcwhirter, Alasdair
    Born in November 1963
    Individual (4 offsprings)
    Officer
    1994-05-27 ~ 1997-10-17
    OF - Director → CIF 0
  • 20
    Cohen, Jonathan Samuel Lewis
    Born in October 1961
    Individual (3 offsprings)
    Officer
    1992-04-21 ~ 1997-05-30
    OF - Director → CIF 0
parent relation
Company in focus

38 ELVASTON PLACE LIMITED

Period: 1977-12-31 ~ now
Company number: 01281963
Registered names
38 ELVASTON PLACE LIMITED - now 02344658
NOIL LIMITED - 1977-12-31
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
102023-04-01 ~ 2024-03-31
Debtors
60 GBP2024-03-31
60 GBP2023-03-31
Total Assets Less Current Liabilities
60 GBP2024-03-31
60 GBP2023-03-31
Equity
Called up share capital
60 GBP2024-03-31
60 GBP2023-03-31
Equity
60 GBP2024-03-31
60 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
60 GBP2024-03-31
60 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6 shares2024-03-31

  • 38 ELVASTON PLACE LIMITED
    Info
    NOIL LIMITED - 1977-12-31
    Registered number 01281963
    27 Palace Gate, London W8 5LS
    PRIVATE LIMITED COMPANY incorporated on 1976-10-15 (49 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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