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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
Active 2
  • 1
    Hykin, Barry James
    Born in May 1965
    Individual (33 offsprings)
    Officer
    icon of calendar 2023-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Mr. Richard Joseph Leahy
    Born in May 1965
    Individual (35 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Dear, Ronald George
    Company Director born in May 1930
    Individual
    Officer
    icon of calendar ~ 2007-12-14
    OF - Director → CIF 0
    Dear, Ronald George
    Individual
    Officer
    icon of calendar ~ 2007-12-14
    OF - Secretary → CIF 0
  • 2
    Sargeant, Lisa Jennifer
    Company Director
    Individual
    Officer
    icon of calendar ~ 1999-04-14
    OF - Director → CIF 0
  • 3
    Hykin, Barry James
    Director born in May 1965
    Individual (33 offsprings)
    Officer
    icon of calendar 2016-12-14 ~ 2022-08-16
    OF - Director → CIF 0
  • 4
    Dunn, Robert Alexander
    Director born in October 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-08-20 ~ 2009-12-01
    OF - Director → CIF 0
  • 5
    Thornberry, Alison
    Property Developer
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-12-14 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 6
    Williamson, Ronald James
    Company Director born in January 1931
    Individual
    Officer
    icon of calendar ~ 2007-12-14
    OF - Director → CIF 0
  • 7
    Leahy, Richard Joseph
    Property Developer born in May 1965
    Individual (35 offsprings)
    Officer
    icon of calendar 2007-12-14 ~ 2009-08-20
    OF - Director → CIF 0
    Leahy, Richard Joseph
    Property Development born in May 1965
    Individual (35 offsprings)
    icon of calendar 2009-12-01 ~ 2016-12-14
    OF - Director → CIF 0
    Leahy, Richard Joseph
    Company Director born in May 1965
    Individual (35 offsprings)
    icon of calendar 2022-08-16 ~ 2023-04-04
    OF - Director → CIF 0
parent relation
Company in focus

ELDERGRAND LIMITED

Previous names
AUTOMOTIVE PROPERTIES (SERVICES) LIMITED - 2007-11-20
ELDERGRAND LIMITED - 1999-03-08
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Creditors
Amounts falling due within one year
-12,643 GBP2024-03-31
-12,643 GBP2023-03-31
Net Current Assets/Liabilities
-12,643 GBP2024-03-31
-12,643 GBP2023-03-31
Total Assets Less Current Liabilities
-12,643 GBP2024-03-31
-12,643 GBP2023-03-31
Net Assets/Liabilities
-12,643 GBP2024-03-31
-12,643 GBP2023-03-31
Equity
-12,643 GBP2024-03-31
-12,643 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • ELDERGRAND LIMITED
    Info
    AUTOMOTIVE PROPERTIES (SERVICES) LIMITED - 2007-11-20
    ELDERGRAND LIMITED - 2007-11-20
    Registered number 01897055
    icon of addressMortimer House, 40 Chatsworth Parade, Petts Wood, Kent BR5 1DE
    PRIVATE LIMITED COMPANY incorporated on 1985-03-19 (40 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.