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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, Andrzej Rafael
    Born in February 1986
    Individual (1 offspring)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Torjussen, Annabel
    Company Director born in November 1952
    Individual (8 offsprings)
    Officer
    2000-12-01 ~ 2015-11-12
    OF - Director → CIF 0
    2015-11-23 ~ 2015-12-01
    OF - Director → CIF 0
  • 3
    Masters, Alexander Edward
    Born in April 1993
    Individual (2 offsprings)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Masters, Richard
    Born in February 1956
    Individual (8 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Masters, Richard
    Individual (8 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 5
    Masters, Alan Roy
    Company Director born in February 1927
    Individual (6 offsprings)
    Officer
    ~ 2021-12-30
    OF - Director → CIF 0
  • 6
    Masters, Owain Roy
    Born in May 1988
    Individual (1 offspring)
    Officer
    2015-12-01 ~ now
    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)
    Equity (Company account)
    3,234,759 GBP2024-03-31
    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

Previous names
KEMP STROUD HOLDINGS LIMITED - 1991-10-11
FRESHROD LIMITED - 1989-03-28
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
3,238 GBP2024-03-31
4,048 GBP2023-03-31
Fixed Assets - Investments
2 GBP2024-03-31
2 GBP2023-03-31
Investment Property
1,835,000 GBP2024-03-31
1,815,000 GBP2023-03-31
Fixed Assets
1,838,240 GBP2024-03-31
1,819,050 GBP2023-03-31
Debtors
12,437 GBP2024-03-31
8,797 GBP2023-03-31
Cash at bank and in hand
835,311 GBP2024-03-31
891,719 GBP2023-03-31
Current Assets
847,748 GBP2024-03-31
900,516 GBP2023-03-31
Creditors
Current
258,191 GBP2024-03-31
214,485 GBP2023-03-31
Net Current Assets/Liabilities
589,557 GBP2024-03-31
686,031 GBP2023-03-31
Total Assets Less Current Liabilities
2,427,797 GBP2024-03-31
2,505,081 GBP2023-03-31
Equity
Called up share capital
41,664 GBP2024-03-31
41,664 GBP2023-03-31
Share premium
12,400 GBP2024-03-31
12,400 GBP2023-03-31
Revaluation reserve
-343,624 GBP2024-03-31
-363,624 GBP2023-03-31
Capital redemption reserve
22,880 GBP2024-03-31
22,880 GBP2023-03-31
Retained earnings (accumulated losses)
2,694,477 GBP2024-03-31
2,791,761 GBP2023-03-31
Equity
2,427,797 GBP2024-03-31
2,505,081 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
16,647 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
13,409 GBP2024-03-31
12,599 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
810 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
3,238 GBP2024-03-31
4,048 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
2 GBP2023-03-31
Other Investments Other Than Loans
2 GBP2024-03-31
2 GBP2023-03-31
Investment Property - Fair Value Model
1,835,000 GBP2024-03-31
1,815,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
6,333 GBP2024-03-31
3,159 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
6,104 GBP2024-03-31
5,638 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
12,437 GBP2024-03-31
8,797 GBP2023-03-31
Trade Creditors/Trade Payables
Current
932 GBP2023-03-31
Amounts owed to group undertakings
Current
151,766 GBP2024-03-31
151,766 GBP2023-03-31
Other Taxation & Social Security Payable
Current
40,582 GBP2024-03-31
6,053 GBP2023-03-31
Other Creditors
Current
65,843 GBP2024-03-31
55,734 GBP2023-03-31

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 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    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
  • BRACKEN ESTATES LIMITED
    03679949
    Sherwood House, 41 Queens Road, Farnborough, Hants, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    178,703 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.