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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 19
  • 1
    Warner, Annie
    Lawyer born in June 1955
    Individual (1 offspring)
    Officer
    2010-09-01 ~ 2017-08-01
    OF - Director → CIF 0
    Ms Annie Warner
    Born in June 1955
    Individual (1 offspring)
    Person with significant control
    2016-08-01 ~ 2017-08-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Sanyasi, Vikash
    Commercial Manager born in July 1982
    Individual (2 offsprings)
    Officer
    2017-04-18 ~ 2020-11-24
    OF - Director → CIF 0
    Mr Vikash Sanyasi
    Born in July 1982
    Individual (2 offsprings)
    Person with significant control
    2017-04-19 ~ 2020-11-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Singleton, Wendy Elizabeth
    Unemployed born in April 1945
    Individual (2 offsprings)
    Officer
    1995-07-30 ~ 1997-02-21
    OF - Director → CIF 0
  • 4
    Ferguson, Tim
    Md Financial Services born in December 1977
    Individual (1 offspring)
    Officer
    2017-04-19 ~ 2019-12-05
    OF - Director → CIF 0
    Mr Tim Ferguson
    Born in December 1976
    Individual (1 offspring)
    Person with significant control
    2017-04-19 ~ 2019-06-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Ertan, Ismail Cuneyt
    Born in October 1977
    Individual (1 offspring)
    Officer
    2021-05-10 ~ now
    OF - Director → CIF 0
    Mr Ismail Cuneyt Ertan
    Born in October 1977
    Individual (1 offspring)
    Person with significant control
    2023-02-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Bushell, Paul Vincent
    Marketing Manager born in September 1967
    Individual (1 offspring)
    Officer
    1997-09-21 ~ 2010-09-01
    OF - Director → CIF 0
  • 7
    Wiltshire, Ailsa
    Manager born in July 1977
    Individual (1 offspring)
    Officer
    2013-08-31 ~ 2017-04-18
    OF - Director → CIF 0
    Mrs Ailsa Wiltshire
    Born in July 1977
    Individual (1 offspring)
    Person with significant control
    2016-08-01 ~ 2017-04-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Jones, Janet Irene
    Consultant/Trainer born in January 1957
    Individual (3 offsprings)
    Officer
    1996-10-18 ~ 2012-03-01
    OF - Director → CIF 0
    Jones, Janet Irene
    Individual (3 offsprings)
    Officer
    2003-01-01 ~ 2010-09-01
    OF - Secretary → CIF 0
  • 9
    Rourke, Scott Marshall
    Individual (1 offspring)
    Officer
    1997-09-21 ~ 1999-09-01
    OF - Secretary → CIF 0
  • 10
    Rebairo, Colin
    Born in December 1975
    Individual (1 offspring)
    Officer
    2025-11-18 ~ now
    OF - Director → CIF 0
    Mr Colin Rebairo
    Born in December 1975
    Individual (1 offspring)
    Person with significant control
    2025-10-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Elliot, Stuart Emmerson
    Born in June 1962
    Individual (1 offspring)
    Officer
    2019-06-19 ~ now
    OF - Director → CIF 0
    Mr Stuart Emmerson Elliot
    Born in June 1962
    Individual (1 offspring)
    Person with significant control
    2023-02-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    Page, Simone Patrice
    Registrar Clerk born in December 1959
    Individual (2 offsprings)
    Officer
    ~ 1996-10-18
    OF - Director → CIF 0
    Page, Simone Patrice
    Individual (2 offsprings)
    Officer
    ~ 1996-10-18
    OF - Secretary → CIF 0
  • 13
    Robertson, Paul David
    Banker born in January 1981
    Individual (1 offspring)
    Officer
    2013-08-31 ~ 2016-08-17
    OF - Director → CIF 0
    Robertson, Paul David
    Individual (1 offspring)
    Officer
    2013-08-31 ~ 2016-08-17
    OF - Secretary → CIF 0
    Mr Paul David Robertson
    Born in January 1981
    Individual (1 offspring)
    Person with significant control
    2016-08-01 ~ 2017-04-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    Duffy, Anne Doreen
    Born in January 1960
    Individual (1 offspring)
    Officer
    2019-06-19 ~ 2025-10-27
    OF - Director → CIF 0
    Ms Anne Doreen Duffy
    Born in January 1960
    Individual (1 offspring)
    Person with significant control
    2023-02-01 ~ 2025-10-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 15
    Page, Nicholas Graham
    Money Broker born in February 1957
    Individual (1 offspring)
    Officer
    ~ 1995-07-30
    OF - Director → CIF 0
  • 16
    Gibney, Elizabeth Murray
    Individual (1 offspring)
    Officer
    1999-09-01 ~ 2003-01-01
    OF - Secretary → CIF 0
  • 17
    Norman, Clive Leslie
    Film Industry Cameraman born in September 1960
    Individual (5 offsprings)
    Officer
    1995-07-30 ~ 1996-10-18
    OF - Director → CIF 0
  • 18
    Feather, Rebecca
    Individual (1 offspring)
    Officer
    2010-09-01 ~ 2013-08-31
    OF - Secretary → CIF 0
  • 19
    Feather, Craig Richard
    Operations Manager born in September 1974
    Individual (1 offspring)
    Officer
    2010-09-01 ~ 2013-08-31
    OF - Director → CIF 0
parent relation
Company in focus

ELVASTON LIMITED

Period: 1995-10-10 ~ now
Company number: 02353274
Registered names
ELVASTON LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
1,272 GBP2025-02-28
984 GBP2024-02-29
Creditors
Amounts falling due within one year
0 GBP2025-02-28
0 GBP2024-02-29
Net Current Assets/Liabilities
1,956 GBP2025-02-28
1,571 GBP2024-02-29
Total Assets Less Current Liabilities
1,956 GBP2025-02-28
1,571 GBP2024-02-29
Creditors
Amounts falling due after one year
0 GBP2025-02-28
0 GBP2024-02-29
Net Assets/Liabilities
1,776 GBP2025-02-28
1,391 GBP2024-02-29
Equity
1,776 GBP2025-02-28
1,391 GBP2024-02-29
Average Number of Employees
02024-03-01 ~ 2025-02-28
02023-03-01 ~ 2024-02-29

  • ELVASTON LIMITED
    Info
    INTERIOR PAGES LIMITED - 1995-10-10
    SHELFCO (NO. 384) LIMITED - 1995-10-10
    Registered number 02353274
    3 Elvaston 77 Ashley Road, Walton-on-thames, Surrey KT12 1HQ
    PRIVATE LIMITED COMPANY incorporated on 1989-02-28 (37 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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