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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
    Wood, John Kenneth
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-09-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Wood, John William, Mr.
    Born in July 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-01-18 ~ now
    OF - Director → CIF 0
    Mr. John William Wood
    Born in July 1946
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 6
  • 1
    Grassick, James William
    Consultant born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-01-03 ~ 1995-01-18
    OF - Director → CIF 0
  • 2
    Jackman, Maggie
    Individual
    Officer
    icon of calendar 1995-01-18 ~ 1997-09-01
    OF - Secretary → CIF 0
  • 3
    Elmont, Simon Peter
    Consultant born in February 1969
    Individual
    Officer
    icon of calendar 1995-01-03 ~ 1995-01-18
    OF - Director → CIF 0
  • 4
    Lanyon, Joan Kathleen
    Company Director born in March 1926
    Individual
    Officer
    icon of calendar ~ 1995-08-30
    OF - Director → CIF 0
  • 5
    Lanyon, James Reginald George
    Company Director born in July 1924
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1995-01-05
    OF - Director → CIF 0
  • 6
    icon of addressSceptre House, 169/173 Regent Street, London
    Active Corporate (4 parents, 10 offsprings)
    Officer
    ~ 1995-01-18
    PE - Secretary → CIF 0
parent relation
Company in focus

ELDERWAY LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
100,000 GBP2024-03-31
100,000 GBP2023-03-31
Current Assets
3,664 GBP2024-03-31
5,677 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,260 GBP2024-03-31
-2,600 GBP2023-03-31
Equity
102,404 GBP2024-03-31
103,077 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

Related profiles found in government register
  • ELDERWAY LIMITED
    Info
    Registered number 02228508
    icon of addressLynwood House, 373-375 Station Road, Harrow HA1 2AW
    PRIVATE LIMITED COMPANY incorporated on 1988-03-09 (37 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
  • ELDERWAY LTD
    S
    Registered number 2228508
    icon of address12, The Close, Radlett, Hertfordshire, England, WD7 8HA
    Limited Company in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • QUEENS PARK TYRES LIMITED - 1998-07-22
    icon of addressLynwood House, 373-375 Station Road, Harrow, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,477,445 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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