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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 7
  • 1
    Masters, Alan Roy
    Company Director born in February 1927
    Individual (7 offsprings)
    Officer
    ~ 2021-12-30
    OF - Director → CIF 0
  • 2
    Masters, Richard
    Born in February 1956
    Individual (9 offsprings)
    Officer
    (before 1991-10-24) ~ now
    OF - Director → CIF 0
    Masters, Richard
    Individual (9 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 3
    Masters, Owain Roy
    Born in May 1988
    Individual (1 offspring)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Masters, Andrzej Rafael
    Born in February 1986
    Individual (1 offspring)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Masters, Alexander Edward
    Born in April 1993
    Individual (2 offsprings)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Torjussen, Annabel
    Company Director born in November 1952
    Individual (9 offsprings)
    Officer
    2000-12-01 ~ 2015-11-12
    OF - Director → CIF 0
    2015-11-23 ~ 2015-12-01
    OF - Director → CIF 0
  • 7
    ELSTREAM HOLDINGS LTD
    - now 09717112
    ELSTREAM NEWCO 2 LIMITED - 2017-01-09 09717112
    Sherwood House, 41 Queens Road, Farnborough, Hants, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ELSTREAM MANAGEMENT LIMITED

Period: 1991-10-11 ~ now
Company number: 02315582
Registered names
ELSTREAM MANAGEMENT LIMITED - now
FRESHROD LIMITED - 1989-03-28
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
3,058 GBP2025-03-31
3,238 GBP2024-03-31
Fixed Assets - Investments
2 GBP2025-03-31
2 GBP2024-03-31
Investment Property
1,835,000 GBP2025-03-31
1,835,000 GBP2024-03-31
Fixed Assets
1,838,060 GBP2025-03-31
1,838,240 GBP2024-03-31
Debtors
30,694 GBP2025-03-31
12,437 GBP2024-03-31
Cash at bank and in hand
897,351 GBP2025-03-31
835,311 GBP2024-03-31
Current Assets
928,045 GBP2025-03-31
847,748 GBP2024-03-31
Creditors
Current
178,314 GBP2025-03-31
258,191 GBP2024-03-31
Net Current Assets/Liabilities
749,731 GBP2025-03-31
589,557 GBP2024-03-31
Total Assets Less Current Liabilities
2,587,791 GBP2025-03-31
2,427,797 GBP2024-03-31
Equity
Called up share capital
41,664 GBP2025-03-31
41,664 GBP2024-03-31
Share premium
12,400 GBP2025-03-31
12,400 GBP2024-03-31
Revaluation reserve
-343,624 GBP2025-03-31
-343,624 GBP2024-03-31
Capital redemption reserve
22,880 GBP2025-03-31
22,880 GBP2024-03-31
Retained earnings (accumulated losses)
2,854,471 GBP2025-03-31
2,694,477 GBP2024-03-31
Equity
2,587,791 GBP2025-03-31
2,427,797 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
17,231 GBP2025-03-31
16,647 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
14,173 GBP2025-03-31
13,409 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
764 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
3,058 GBP2025-03-31
3,238 GBP2024-03-31
Other Investments Other Than Loans
Cost valuation
2 GBP2024-03-31
Other Investments Other Than Loans
2 GBP2025-03-31
2 GBP2024-03-31
Investment Property - Fair Value Model
1,835,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
10,761 GBP2025-03-31
6,333 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
19,933 GBP2025-03-31
6,104 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
30,694 GBP2025-03-31
12,437 GBP2024-03-31
Trade Creditors/Trade Payables
Current
12,684 GBP2025-03-31
Amounts owed to group undertakings
Current
17,007 GBP2025-03-31
151,766 GBP2024-03-31
Other Taxation & Social Security Payable
Current
56,427 GBP2025-03-31
40,582 GBP2024-03-31
Other Creditors
Current
92,196 GBP2025-03-31
65,843 GBP2024-03-31

Related profiles found in government register
  • ELSTREAM MANAGEMENT LIMITED
    Info
    KEMP STROUD HOLDINGS LIMITED - 1991-10-11
    FRESHROD LIMITED - 1991-10-11
    Registered number 02315582
    Sherwood House, 41 Queens Road, Farnborough, Hampshire GU14 6JP
    PRIVATE LIMITED COMPANY incorporated on 1988-11-10 (37 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-24
    CIF 0
  • ELSTREAM MANAGEMENT LIMITED
    S
    Registered number 02315582
    Sherwood House, 41 Queens Road, Farnborough, Hants, England, GU14 6JP
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BRACKEN ESTATES LIMITED
    03679949
    Sherwood House, 41 Queens Road, Farnborough, Hants, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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