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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 20
  • 1
    Hildebrand, Caroline
    Designer born in May 1958
    Individual (11 offsprings)
    Officer
    ~ 1998-02-16
    OF - Director → CIF 0
    Hildebrand, Caroline
    Art Director/Designer
    Individual (11 offsprings)
    Officer
    1994-01-01 ~ 1997-11-27
    OF - Secretary → CIF 0
  • 2
    Medawar, Laya
    Consultant born in September 1969
    Individual (1 offspring)
    Officer
    2001-06-26 ~ 2016-04-20
    OF - Director → CIF 0
    Medawar, Laya
    Consultant
    Individual (1 offspring)
    Officer
    2001-06-26 ~ 2016-04-20
    OF - Secretary → CIF 0
  • 3
    Van Dal, Rebecca, Mrs.
    Business Manager born in April 1982
    Individual (1 offspring)
    Officer
    2012-09-10 ~ 2019-06-10
    OF - Director → CIF 0
    Mrs. Rebecca Van Dal
    Born in April 1982
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-12-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Bagley, Douglas John
    Born in September 1967
    Individual (4 offsprings)
    Officer
    2019-06-05 ~ now
    OF - Director → CIF 0
  • 5
    Alfille, Helen Gilmore
    Analytical Psychotherapist born in June 1937
    Individual (2 offsprings)
    Officer
    ~ 1998-02-23
    OF - Director → CIF 0
    Alfille, Helen Gilmore
    Individual (2 offsprings)
    Officer
    1992-07-29 ~ 1994-01-01
    OF - Secretary → CIF 0
  • 6
    Staniland, Jessica Emily Acland
    Medical Administrator born in May 1963
    Individual (1 offspring)
    Officer
    ~ 1992-02-17
    OF - Director → CIF 0
  • 7
    Mcfarland, John Franklin Llewelyn
    Banker born in May 1961
    Individual (1 offspring)
    Officer
    1996-05-31 ~ 2002-04-18
    OF - Director → CIF 0
    Mcfarland, John Franklin Llewelyn
    Individual (1 offspring)
    Officer
    1997-11-27 ~ 2001-06-26
    OF - Secretary → CIF 0
  • 8
    Whittaker, Jane Stephanie
    Company Director born in July 1950
    Individual (2 offsprings)
    Officer
    1997-06-01 ~ 1998-01-19
    OF - Director → CIF 0
  • 9
    Jackson-stops, Mark Anthony
    Chartered Surveyor born in March 1950
    Individual (14 offsprings)
    Officer
    1996-02-06 ~ 1996-05-31
    OF - Director → CIF 0
  • 10
    Kirby, Ian Andrew Francis
    Landscape Gardener born in June 1963
    Individual (1 offspring)
    Officer
    1995-10-26 ~ 1996-01-25
    OF - Director → CIF 0
  • 11
    Castello Cortes, Ian
    Brand Strategist born in August 1962
    Individual (13 offsprings)
    Officer
    2001-11-23 ~ 2004-06-04
    OF - Director → CIF 0
  • 12
    Foustok, Mohamed Naji
    Born in September 1981
    Individual (1 offspring)
    Officer
    2019-07-30 ~ now
    OF - Director → CIF 0
  • 13
    Elmaleh, Shirley
    Company Director born in April 1963
    Individual (1 offspring)
    Officer
    1998-10-22 ~ 2012-09-10
    OF - Director → CIF 0
  • 14
    Anstock, Fergus Jeremy
    Born in December 1953
    Individual (30 offsprings)
    Officer
    2019-10-31 ~ now
    OF - Director → CIF 0
  • 15
    Lloyd, Therese
    Statistician born in December 1971
    Individual (4 offsprings)
    Officer
    1998-03-28 ~ 2001-11-23
    OF - Director → CIF 0
  • 16
    Levin, Michal Georgina, Ms.
    Born in February 1952
    Individual (3 offsprings)
    Officer
    2004-06-04 ~ now
    OF - Director → CIF 0
    Levin, Michal Georgina
    Individual (3 offsprings)
    Officer
    2019-05-18 ~ now
    OF - Secretary → CIF 0
    Ms. Michal Georgina Levin
    Born in February 1952
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 17
    BARNES CAR HIRE LIMITED - now
    MARKDIRECT LIMITED
    - 2002-04-08 04398266
    2 South Square, Grays Inn, London
    Dissolved Corporate (5 parents, 30 offsprings)
    Officer
    ~ 1992-07-29
    OF - Director → CIF 0
  • 18
    EXCELLET INVESTMENTS LIMITED
    00688980
    2 South Square, Grays Inn, London
    Dissolved Corporate (42 parents, 217 offsprings)
    Officer
    ~ 1992-07-29
    OF - Secretary → CIF 0
  • 19
    LEO DEVELOPMENTS LIMITED
    - now
    LEO (BOURNEMOUTH) DEVELOPMENTS LIMITED - 2003-12-03 01748944
    QUIRELIME LIMITED - 1983-09-30
    2 South Square, London
    Dissolved Corporate (10 parents, 3 offsprings)
    Officer
    1992-07-29 ~ 1993-05-07
    OF - Director → CIF 0
  • 20
    ACRAMAN (510) LIMITED
    10063845 04658829... (more)
    20, Gresham Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-06-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

25 ELGIN CRESCENT LIMITED

Period: 1990-08-21 ~ now
Company number: 02512699
Registered names
25 ELGIN CRESCENT LIMITED - now
SETBATCH LIMITED - 1990-08-21
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2025-03-31
4 GBP2024-03-31
Net Assets/Liabilities
4 GBP2025-03-31
4 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
4 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
4 GBP2025-03-31
4 GBP2024-03-31

  • 25 ELGIN CRESCENT LIMITED
    Info
    SETBATCH LIMITED - 1990-08-21
    Registered number 02512699
    66 High Street, Stevenage, Herts, High Street, Stevenage SG1 3EA
    PRIVATE LIMITED COMPANY incorporated on 1990-06-18 (35 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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