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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 22
  • 1
    Arthur, Derryn Sue
    Accountant born in June 1963
    Individual (28 offsprings)
    Officer
    1998-08-01 ~ 2002-11-11
    OF - Director → CIF 0
    Arthur, Derryn Sue
    Individual (28 offsprings)
    Officer
    1998-08-01 ~ 2002-11-11
    OF - Secretary → CIF 0
  • 2
    Okeefe, Douglas
    Strategic Consultant born in November 1943
    Individual (1 offspring)
    Officer
    2003-03-08 ~ 2014-05-29
    OF - Director → CIF 0
  • 3
    Hovenden, Mark
    Export Manager born in April 1962
    Individual (1 offspring)
    Officer
    ~ 1998-08-01
    OF - Director → CIF 0
    Hovenden, Mark
    Individual (1 offspring)
    Officer
    1992-06-26 ~ 1993-03-03
    OF - Secretary → CIF 0
  • 4
    Arnison-newgass, Richard, Captain
    Army born in April 1967
    Individual (1 offspring)
    Officer
    1992-04-27 ~ 1992-06-05
    OF - Director → CIF 0
  • 5
    Cater, Juliet Lucinda Judith
    Product Dvpmt born in August 1972
    Individual (1 offspring)
    Officer
    1998-03-04 ~ 2004-01-01
    OF - Director → CIF 0
  • 6
    Arnison-newgass, Rachel Virginia
    Farmer born in April 1939
    Individual (1 offspring)
    Officer
    ~ 1992-06-10
    OF - Director → CIF 0
  • 7
    Ure, Germaine
    Fashion Assistant born in November 1963
    Individual (1 offspring)
    Officer
    1992-08-07 ~ 2001-03-23
    OF - Director → CIF 0
    Ure, Germaine
    Individual (1 offspring)
    Officer
    ~ 1996-09-04
    OF - Secretary → CIF 0
  • 8
    Grant, Stuart Morrisson
    Businessman born in June 1968
    Individual (1 offspring)
    Officer
    1997-12-03 ~ 1999-11-03
    OF - Director → CIF 0
  • 9
    Barker, Antony Robin
    Managing Director born in August 1958
    Individual (1 offspring)
    Officer
    1992-11-20 ~ 1993-03-03
    OF - Director → CIF 0
  • 10
    Nugent, Darragh Lawrence
    Economist born in April 1971
    Individual (1 offspring)
    Officer
    2002-01-23 ~ 2005-08-01
    OF - Director → CIF 0
    Nugent, Darragh Lawrence
    Individual (1 offspring)
    Officer
    2003-03-08 ~ 2005-08-01
    OF - Secretary → CIF 0
  • 11
    Ms Zoryna Ayzenshtat
    Born in June 1979
    Individual (4 offsprings)
    Person with significant control
    2019-03-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    Coster, Christine
    Teacher born in February 1959
    Individual (1 offspring)
    Officer
    ~ 1997-12-05
    OF - Director → CIF 0
    Coster, Christine
    Individual (1 offspring)
    Officer
    ~ 1992-06-26
    OF - Secretary → CIF 0
  • 13
    Clarke, Natasha
    Teacher born in June 1970
    Individual (1 offspring)
    Officer
    2003-03-08 ~ 2006-05-21
    OF - Director → CIF 0
  • 14
    Wilson, Caroline Helen
    Estate Agent born in August 1974
    Individual (1 offspring)
    Officer
    2006-05-21 ~ 2013-03-21
    OF - Director → CIF 0
  • 15
    Kyriacou, Nikitas
    Born in December 1958
    Individual (1 offspring)
    Officer
    2023-04-25 ~ now
    OF - Director → CIF 0
  • 16
    Brett, Michael
    Businessman born in August 1919
    Individual (1 offspring)
    Officer
    ~ 1992-08-07
    OF - Director → CIF 0
  • 17
    Howden, Rebecca Katherine
    Trainee Solicitor born in June 1971
    Individual (1 offspring)
    Officer
    1996-09-04 ~ 1999-04-25
    OF - Director → CIF 0
    Howden, Rebecca Katherine
    Individual (1 offspring)
    Officer
    1996-09-04 ~ 1999-04-25
    OF - Secretary → CIF 0
  • 18
    Cross, Nigel Douglas
    Born in July 1965
    Individual (135 offsprings)
    Officer
    2023-01-18 ~ 2023-04-25
    OF - Director → CIF 0
    Cross, Nigel Douglas
    Individual (135 offsprings)
    Officer
    2005-08-01 ~ 2026-02-05
    OF - Secretary → CIF 0
  • 19
    George, Constance Anne Dominique
    Bank Employee born in November 1959
    Individual (1 offspring)
    Officer
    ~ 1997-07-06
    OF - Director → CIF 0
  • 20
    Bhatia, Minoo
    Tv Producer born in September 1966
    Individual (2 offsprings)
    Officer
    2000-04-11 ~ 2023-01-14
    OF - Director → CIF 0
  • 21
    Mcneill, Andrew Paul
    Consultant born in May 1974
    Individual (2 offsprings)
    Officer
    2001-07-16 ~ 2006-12-01
    OF - Director → CIF 0
  • 22
    REGAL & CO MANAGEMENT LIMITED
    MAY & CO. MANAGEMENT LIMITED - now 04606273
    RAVENSCOURT MANAGEMENT LIMITED - 2005-05-31
    383, High Road, London, Greater London, United Kingdom
    Active Corporate (9 parents, 83 offsprings)
    Officer
    2026-02-05 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ELSHAM TWENTY ONE MANAGEMENT COMPANY LIMITED

Period: 1990-05-29 ~ now
Company number: 02506192
Registered name
ELSHAM TWENTY ONE MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
100 GBP2024-05-31
100 GBP2023-05-31
Net Assets/Liabilities
100 GBP2024-05-31
100 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-01 ~ 2024-05-31
Equity
100 GBP2024-05-31
100 GBP2023-05-31

  • ELSHAM TWENTY ONE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02506192
    The Office Gunsfield Lodge, Comptons Drive, Romsey, Hampshire SO51 6ES
    PRIVATE LIMITED COMPANY incorporated on 1990-05-29 (35 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    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.