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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 36
  • 1
    Hackett, James Rupert David
    Investment Banker born in September 1985
    Individual (1 offspring)
    Officer
    2013-04-03 ~ 2017-05-31
    OF - Director → CIF 0
  • 2
    Pace O'shea, Catherine
    Individual (13 offsprings)
    Officer
    2004-06-10 ~ 2006-04-15
    OF - Secretary → CIF 0
  • 3
    Bailey, Anne Margaret
    Consultant born in June 1961
    Individual (5 offsprings)
    Officer
    2001-08-27 ~ 2008-03-20
    OF - Director → CIF 0
  • 4
    Bellman, Gerry
    Orthodontist born in July 1947
    Individual (2 offsprings)
    Officer
    (before 1992-05-31) ~ 1996-08-02
    OF - Director → CIF 0
  • 5
    Barnett, Beverly
    Born in March 1956
    Individual (9 offsprings)
    Officer
    1996-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Burgess, Christian John
    Accountant born in September 1973
    Individual (61 offsprings)
    Officer
    2008-02-19 ~ 2010-01-06
    OF - Director → CIF 0
  • 7
    Shah, Kanti
    Born in June 1950
    Individual (2 offsprings)
    Officer
    2017-05-31 ~ now
    OF - Director → CIF 0
  • 8
    Bailey, Philip Rodney Frederick
    Publisher born in February 1954
    Individual (16 offsprings)
    Officer
    1996-05-02 ~ 2001-01-01
    OF - Director → CIF 0
  • 9
    Gois, Eduardo
    Director born in August 1953
    Individual (1 offspring)
    Officer
    2015-08-05 ~ 2025-03-28
    OF - Director → CIF 0
  • 10
    Rohweder, Philipp Rudolf Johannes
    Born in December 1981
    Individual (3 offsprings)
    Officer
    2018-01-24 ~ now
    OF - Director → CIF 0
  • 11
    Silver, Gary Russell
    Surveyor
    Individual (31 offsprings)
    Officer
    2006-04-01 ~ 2006-06-24
    OF - Secretary → CIF 0
  • 12
    Teltscher, Bernard Louis
    Property Investor born in February 1923
    Individual (15 offsprings)
    Officer
    1996-04-25 ~ 2001-02-02
    OF - Director → CIF 0
  • 13
    Clapshaw, Peter Charles
    Chartered Surveyor born in December 1944
    Individual (28 offsprings)
    Officer
    1994-06-24 ~ 1995-06-15
    OF - Director → CIF 0
    Clapshaw, Peter Charles
    Chartered Surveyor
    Individual (28 offsprings)
    Officer
    1998-05-31 ~ 1998-11-06
    OF - Secretary → CIF 0
  • 14
    Burns, Joanne Nicol
    Visual Merchandiser born in January 1978
    Individual (1 offspring)
    Officer
    2021-09-02 ~ 2021-09-03
    OF - Director → CIF 0
    2021-09-03 ~ 2025-03-25
    OF - Director → CIF 0
  • 15
    Teltscher, Catherine Ann
    Company Director born in September 1944
    Individual (9 offsprings)
    Officer
    1995-06-15 ~ 1998-05-31
    OF - Director → CIF 0
  • 16
    Cohen, Howard Stephen
    Company Director born in September 1938
    Individual (8 offsprings)
    Officer
    1994-03-28 ~ 1994-06-24
    OF - Director → CIF 0
  • 17
    Arora-lalani, Harsiman
    Solicitor born in December 1982
    Individual (1 offspring)
    Officer
    2016-07-04 ~ 2018-01-06
    OF - Director → CIF 0
  • 18
    Bard, Jeffrey Brian
    Property Investor born in June 1937
    Individual (9 offsprings)
    Officer
    2001-11-23 ~ 2014-05-30
    OF - Director → CIF 0
  • 19
    Spungin, Charles Adrian Edward
    Banker born in October 1971
    Individual (4 offsprings)
    Officer
    1999-03-10 ~ 2001-04-20
    OF - Director → CIF 0
  • 20
    Fais, Amir
    Banker born in July 1975
    Individual (2 offsprings)
    Officer
    2010-04-06 ~ 2013-09-18
    OF - Director → CIF 0
  • 21
    Toseland, Petros Elias
    Lawyer born in July 1971
    Individual (3 offsprings)
    Officer
    2008-02-19 ~ 2017-04-26
    OF - Director → CIF 0
  • 22
    Gelain, Antoine
    Consultant born in July 1965
    Individual (8 offsprings)
    Officer
    2000-07-21 ~ 2009-12-01
    OF - Director → CIF 0
  • 23
    Breslaw, Steven Arnold
    Estate Agent born in September 1948
    Individual (14 offsprings)
    Officer
    (before 1992-05-31) ~ 1994-03-18
    OF - Director → CIF 0
  • 24
    Stuttaford, John Cyril
    Individual (20 offsprings)
    Officer
    (before 1992-05-31) ~ 1998-05-31
    OF - Secretary → CIF 0
  • 25
    Davies, Phillip Mark
    Analyst born in April 1969
    Individual (5 offsprings)
    Officer
    2000-05-25 ~ 2008-03-20
    OF - Director → CIF 0
  • 26
    Conway, Roger Michael
    Chartered Surveyor born in February 1947
    Individual (2 offsprings)
    Officer
    1994-02-17 ~ 1996-05-01
    OF - Director → CIF 0
  • 27
    Stodel, Robert Tom
    Administration Manager born in March 1954
    Individual (11 offsprings)
    Officer
    1993-10-12 ~ 1994-11-15
    OF - Director → CIF 0
  • 28
    Lao, Wan Kei
    Born in December 1982
    Individual (2 offsprings)
    Officer
    2025-03-25 ~ now
    OF - Director → CIF 0
  • 29
    Harris, Daniel Alexander
    Lawyer born in February 1973
    Individual (7 offsprings)
    Officer
    2002-04-01 ~ 2004-02-18
    OF - Director → CIF 0
  • 30
    Pace O'shea, Patrick Joseph
    Company Secretary
    Individual (11 offsprings)
    Officer
    2000-12-10 ~ 2001-05-06
    OF - Secretary → CIF 0
  • 31
    O'shea, Hilaire
    Individual (7 offsprings)
    Officer
    2001-06-01 ~ 2006-06-24
    OF - Secretary → CIF 0
  • 32
    Dorner, James Thurlow
    Born in December 1981
    Individual (2 offsprings)
    Officer
    2025-05-23 ~ now
    OF - Director → CIF 0
  • 33
    Natoff, Hilary Benita
    Fund Manager born in September 1973
    Individual (1 offspring)
    Officer
    2008-02-19 ~ 2021-06-18
    OF - Director → CIF 0
  • 34
    BUSHEY SECRETARIES AND REGISTRARS LIMITED 03797117
    37, Broadhurst Gardens, London, United Kingdom
    Active Corporate (10 parents, 256 offsprings)
    Officer
    1998-01-29 ~ 2014-05-30
    OF - Director → CIF 0
    2008-05-21 ~ now
    OF - Secretary → CIF 0
  • 35
    TRUST PROPERTY MANAGEMENT LIMITED
    - now 05591526
    TRUST PROPERTY MANAGEMENT PLC - 2007-01-04 05591526
    Trust House, P.o. Box 589, Edgware, Middlesex
    Active Corporate (16 parents, 104 offsprings)
    Officer
    2006-06-24 ~ 2008-05-21
    OF - Secretary → CIF 0
  • 36
    22 Clifton Road, Little Venice, London
    Corporate (21 offsprings)
    Officer
    1999-03-28 ~ 2000-12-09
    OF - Secretary → CIF 0
parent relation
Company in focus

ELMSFLEET LIMITED

Period: 1989-03-13 ~ now
Company number: 02360528
Registered name
ELMSFLEET LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Debtors
7 GBP2024-12-31
7 GBP2023-12-31
Net Current Assets/Liabilities
7 GBP2024-12-31
7 GBP2023-12-31
Equity
Called up share capital
7 GBP2024-12-31
7 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02022-12-25 ~ 2023-12-31
Other Debtors
Amounts falling due within one year
7 GBP2024-12-31
7 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7 shares2024-12-31
7 shares2023-12-31

  • ELMSFLEET LIMITED
    Info
    Registered number 02360528
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire WD18 8YH
    PRIVATE LIMITED COMPANY incorporated on 1989-03-13 (37 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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