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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 14
  • 1
    Ellwood, Valerie Margaret
    Airline Rep born in December 1938
    Individual (1 offspring)
    Officer
    1996-02-20 ~ 2023-02-22
    OF - Director → CIF 0
  • 2
    St John Cooper, Harry
    Stockbroker born in May 1961
    Individual (9 offsprings)
    Officer
    1993-11-16 ~ 1999-08-20
    OF - Director → CIF 0
  • 3
    Honour, Richard John Stallard
    Co Director born in October 1946
    Individual (2 offsprings)
    Officer
    2005-10-05 ~ 2022-05-30
    OF - Director → CIF 0
  • 4
    Havranek, Paul Rowland
    Stockbroker born in October 1964
    Individual (3 offsprings)
    Officer
    1999-09-17 ~ 2012-11-20
    OF - Director → CIF 0
  • 5
    Yilmaz, Gulruy Suzan
    Born in June 1967
    Individual (1 offspring)
    Officer
    2022-07-13 ~ now
    OF - Director → CIF 0
  • 6
    Forbes, Alison
    Company Director born in August 1927
    Individual (1 offspring)
    Officer
    ~ 2017-11-02
    OF - Director → CIF 0
  • 7
    Walsh, Ann Judith
    Property Manager born in August 1957
    Individual (1 offspring)
    Officer
    1997-04-21 ~ 2003-04-27
    OF - Director → CIF 0
  • 8
    Ellwood, David Alexandre
    Born in June 1966
    Individual (1 offspring)
    Officer
    2023-04-16 ~ now
    OF - Director → CIF 0
  • 9
    Giannozzi, Lapo
    Born in September 1959
    Individual (1 offspring)
    Officer
    1997-04-21 ~ now
    OF - Director → CIF 0
  • 10
    Anderson, Timothy Miles
    Archivist born in March 1949
    Individual (1 offspring)
    Officer
    1993-11-16 ~ 2005-04-10
    OF - Director → CIF 0
  • 11
    Edwards, Jean Doris
    Individual (35 offsprings)
    Officer
    ~ 1994-09-28
    OF - Secretary → CIF 0
  • 12
    Landale, Margaret
    Dental Surgeon born in December 1942
    Individual (1 offspring)
    Officer
    ~ 2022-05-05
    OF - Director → CIF 0
  • 13
    Watts, Arthur Desmond, Sir
    H M Diplomatic Service born in November 1931
    Individual (2 offsprings)
    Officer
    ~ 1993-11-18
    OF - Director → CIF 0
  • 14
    QUADRANT PROPERTY MANAGEMENT LIMITED
    - now 02446537
    QUADRANT PROPERTY MANAGEMENT LTD - 2007-10-23 02446537
    BOYLE & CO. (PROPERTY MANAGEMENT) LIMITED - 2007-08-20 02446537
    Kennedy House, 115 Hammersmith Road, London
    Active Corporate (19 parents, 212 offsprings)
    Officer
    1994-09-28 ~ 2020-07-02
    OF - Secretary → CIF 0
parent relation
Company in focus

ELM PARK ROAD MANAGEMENT COMPANY LIMITED

Period: 1981-12-31 ~ now
Company number: 01569531 01332014
Registered names
ELM PARK ROAD MANAGEMENT COMPANY LIMITED - now 01332014
CALVERT LIMITED - 1981-12-31
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-03-26 ~ 2025-03-25
02023-03-26 ~ 2024-03-25
Property, Plant & Equipment
1,688 GBP2025-03-25
1,688 GBP2024-03-25
Debtors
181 GBP2025-03-25
181 GBP2024-03-25
Net Current Assets/Liabilities
181 GBP2025-03-25
181 GBP2024-03-25
Total Assets Less Current Liabilities
1,869 GBP2025-03-25
1,869 GBP2024-03-25
Equity
Called up share capital
12 GBP2025-03-25
12 GBP2024-03-25
Share premium
1,857 GBP2025-03-25
1,857 GBP2024-03-25
Equity
1,869 GBP2025-03-25
1,869 GBP2024-03-25
Other Debtors
Amounts falling due within one year, Current
181 GBP2025-03-25
Current, Amounts falling due within one year
181 GBP2024-03-25

  • ELM PARK ROAD MANAGEMENT COMPANY LIMITED
    Info
    CALVERT LIMITED - 1981-12-31
    Registered number 01569531
    Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London SW18 1PE
    PRIVATE LIMITED COMPANY incorporated on 1981-06-23 (44 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.