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
Active 5
  • 1
    Wilkinson, Benjamin David
    Chief Executive Officer born in November 1980
    Individual (34 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Zimmermann, Andrew, Mr
    Finance Director born in July 1971
    Individual (19 offsprings)
    Officer
    2024-12-17 ~ now
    OF - Director → CIF 0
  • 3
    Horlick, William
    Head Of Vct born in June 1961
    Individual (2 offsprings)
    Officer
    2024-11-27 ~ now
    OF - Director → CIF 0
  • 4
    Marsh, John Richard, Dr
    Venture Capitalist born in May 1971
    Individual (6 offsprings)
    Officer
    2021-11-04 ~ now
    OF - Director → CIF 0
  • 5
    INTERCEDE 2214 LIMITED - 2007-10-19
    20, Garrick Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,024,968 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 21
  • 1
    Murria, Vinodka
    Financier born in October 1962
    Individual (57 offsprings)
    Officer
    2004-02-20 ~ 2020-07-28
    OF - Director → CIF 0
  • 2
    Davis, Martin Michael Arthur
    Director born in June 1962
    Individual (2 offsprings)
    Officer
    2021-02-09 ~ 2024-10-30
    OF - Director → CIF 0
  • 3
    Kay, Christopher Paul
    Financier born in August 1960
    Individual (21 offsprings)
    Officer
    1997-07-01 ~ 2003-12-22
    OF - Director → CIF 0
  • 4
    Porter, Richard William
    Financier born in December 1953
    Individual
    Officer
    1995-06-22 ~ 2001-05-30
    OF - Director → CIF 0
  • 5
    Frew, Paul Matthew Linkstone
    Financier born in June 1960
    Individual (4 offsprings)
    Officer
    1999-01-18 ~ 2007-11-15
    OF - Director → CIF 0
  • 6
    Terry, Barnaby Bruce Landen
    Financier born in November 1963
    Individual (14 offsprings)
    Officer
    1999-01-18 ~ 2007-11-15
    OF - Director → CIF 0
    Terry, Barnaby Bruce Landen
    Director
    Individual (14 offsprings)
    Officer
    2005-06-30 ~ 2007-11-15
    OF - Secretary → CIF 0
  • 7
    Wilkinson, Benjamin David
    Director born in November 1980
    Individual (34 offsprings)
    Officer
    2021-11-04 ~ 2023-05-04
    OF - Director → CIF 0
  • 8
    Cowley, Andrew Christian
    Merchant Banker born in May 1963
    Individual (63 offsprings)
    Officer
    2000-12-05 ~ 2003-10-17
    OF - Director → CIF 0
  • 9
    Lowe, David Andrew
    Company Director born in July 1954
    Individual (8 offsprings)
    Officer
    2007-11-15 ~ 2012-03-15
    OF - Director → CIF 0
    Lowe, David Andrew
    Company Director
    Individual (8 offsprings)
    Officer
    2007-11-15 ~ 2012-03-15
    OF - Secretary → CIF 0
  • 10
    Taylor, David John
    Director born in December 1949
    Individual (73 offsprings)
    Officer
    1999-06-09 ~ 2006-04-30
    OF - Director → CIF 0
  • 11
    Horton, Michael John
    Individual (2 offsprings)
    Officer
    2003-10-17 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 12
    Morrison, Audrey
    Individual
    Officer
    2000-12-05 ~ 2001-05-11
    OF - Secretary → CIF 0
  • 13
    Longcroft, Peter Leonard
    Individual (1 offspring)
    Officer
    2001-05-11 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 14
    Wright, Christopher
    Merchant Banker born in July 1957
    Individual (13 offsprings)
    Officer
    2000-12-05 ~ 2003-08-11
    OF - Director → CIF 0
  • 15
    Dean, Barry Malcolm
    Venture Capitalist born in November 1949
    Individual (2 offsprings)
    Officer
    1999-11-01 ~ 2000-12-08
    OF - Director → CIF 0
  • 16
    Amey, Michelle
    Individual (1 offspring)
    Officer
    2001-05-11 ~ 2003-08-29
    OF - Secretary → CIF 0
  • 17
    Goodger, John Alan Charles
    Company Director born in September 1947
    Individual (3 offsprings)
    Officer
    ~ 1996-09-09
    OF - Director → CIF 0
  • 18
    Jackson, Michael Edward Wilson
    Company Director born in March 1950
    Individual (29 offsprings)
    Officer
    ~ 2021-02-09
    OF - Director → CIF 0
  • 19
    Hughes, Emyr Tonlas
    Investment Banker born in May 1944
    Individual
    Officer
    1996-05-17 ~ 1999-02-22
    OF - Director → CIF 0
  • 20
    DRAPER ESPRIT PLC - 2021-11-08
    INGLEBY (1994) PLC - 2016-06-09
    20, Garrick Street, London, England
    Active Corporate (9 parents, 16 offsprings)
    Person with significant control
    2021-02-09 ~ 2021-02-09
    PE - Ownership of shares – 75% or more → CIF 0
  • 21
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    St Paul's House, Warwick Lane, London
    Active Corporate (2 parents, 476 offsprings)
    Equity (Company account)
    567,218 GBP2023-12-31
    Officer
    ~ 2000-12-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ELDERSTREET INVESTMENTS LIMITED

Previous names
ELDERSTREET DRKC LIMITED - 2003-10-22
ELDERSTREET INVESTMENTS LIMITED - 2001-04-30
GUIDEHOUSE INVESTMENT SERVICES LIMITED - 1990-08-08
GREYFRIARS EXPANSION MANAGEMENT LIMITED - 1984-09-20
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
2,480 GBP2020-12-31
3,078 GBP2019-12-31
Fixed Assets - Investments
250,964 GBP2020-12-31
205,131 GBP2019-12-31
Fixed Assets
253,444 GBP2020-12-31
208,209 GBP2019-12-31
Debtors
15,595 GBP2020-12-31
137,840 GBP2019-12-31
Cash at bank and in hand
74,547 GBP2020-12-31
381,090 GBP2019-12-31
Current Assets
90,142 GBP2020-12-31
518,930 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-267,787 GBP2020-12-31
-715,675 GBP2019-12-31
Net Current Assets/Liabilities
-177,645 GBP2020-12-31
-196,745 GBP2019-12-31
Total Assets Less Current Liabilities
75,799 GBP2020-12-31
11,464 GBP2019-12-31
Equity
Called up share capital
2,500,994 GBP2020-12-31
2,500,994 GBP2019-12-31
Share premium
1,979,663 GBP2020-12-31
1,979,663 GBP2019-12-31
Retained earnings (accumulated losses)
-4,404,858 GBP2020-12-31
-4,469,193 GBP2019-12-31
Equity
75,799 GBP2020-12-31
11,464 GBP2019-12-31
Average Number of Employees
32020-01-01 ~ 2020-12-31
32019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Other
7,098 GBP2020-12-31
6,290 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
4,618 GBP2020-12-31
3,212 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,406 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Other
2,480 GBP2020-12-31
3,078 GBP2019-12-31
Other Debtors
Amounts falling due within one year
15,595 GBP2020-12-31
137,840 GBP2019-12-31
Trade Creditors/Trade Payables
Current
33,516 GBP2020-12-31
53,346 GBP2019-12-31
Other Taxation & Social Security Payable
29,965 GBP2020-12-31
15,824 GBP2019-12-31
Other Creditors
Current
204,306 GBP2020-12-31
646,505 GBP2019-12-31
Creditors
Current
267,787 GBP2020-12-31
715,675 GBP2019-12-31
Equity
Called up share capital
2,500,994 GBP2020-12-31
2,500,994 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
973 GBP2020-12-31
1,249 GBP2019-12-31
Related profiles found in government register
  • ELDERSTREET INVESTMENTS LIMITED
    Info
    ELDERSTREET DRKC LIMITED - 2003-10-22
    ELDERSTREET INVESTMENTS LIMITED - 2001-04-30
    GUIDEHOUSE INVESTMENT SERVICES LIMITED - 1990-08-08
    GREYFRIARS EXPANSION MANAGEMENT LIMITED - 1984-09-20
    Registered number 01825358
    C/o Molten Ventures Plc, 20 Garrick Street, London WC2E 9BT
    Private Limited Company incorporated on 1984-06-18 (41 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    CIF 0
  • ELDERSTREET INVESTMENTS LIMITED
    S
    Registered number 01825358
    20, Garrick Street, London, United Kingdom, WC2E 9BT
    Limited By Shares in Companies House, United Kingdom
    CIF 1
    Limited Company in England And Wales, Uk
    CIF 2
  • ELDERSTREET INVESTMENTS LIMITED
    S
    Registered number 01825358
    20, Garrick Street, London, WC2E 9BT
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    LOTHIAN FIFTY (588) LIMITED - 1999-09-08
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    SEARCHALPHA LIMITED - 1999-09-27
    Flat 5 40 Cadogan Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    ELDERSTREET CORPORATE FINANCE LIMITED - 1998-05-26
    Flat 5 40 Cadogan Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    5 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    40 Cadogan Square, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    84,244 GBP2023-10-31
    Person with significant control
    2021-02-03 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    Flat 5 40 Cadogan Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.