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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 21
  • 1
    Arrandale, Anthony John
    Individual (1 offspring)
    Officer
    (before 1991-07-18) ~ 1994-01-04
    OF - Secretary → CIF 0
  • 2
    Thompson, Mark
    Secretary
    Individual (132 offsprings)
    Officer
    2006-12-18 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 3
    Rodrigues Ferreira, Roberto
    Born in January 1961
    Individual (38 offsprings)
    Officer
    2020-10-09 ~ 2022-09-01
    OF - Director → CIF 0
  • 4
    Ibbett, John Charles
    Born in April 1962
    Individual (53 offsprings)
    Officer
    2006-12-19 ~ 2014-12-01
    OF - Director → CIF 0
  • 5
    Sewell, Geoffrey Alan
    Born in April 1941
    Individual (1 offspring)
    Officer
    (before 1991-07-18) ~ 2006-12-18
    OF - Director → CIF 0
  • 6
    Southwick, Philip
    Managing Director born in November 1984
    Individual (35 offsprings)
    Officer
    2023-11-21 ~ 2025-09-04
    OF - Director → CIF 0
  • 7
    Hesterberg, Earl Julius
    Born in August 1953
    Individual (40 offsprings)
    Officer
    2014-12-01 ~ 2022-09-01
    OF - Director → CIF 0
  • 8
    Bancroft, Brian Leslie
    Born in January 1953
    Individual (2 offsprings)
    Officer
    1994-05-09 ~ 2006-12-18
    OF - Director → CIF 0
  • 9
    Kenningham, Daryl
    President & Coo born in April 1964
    Individual (29 offsprings)
    Officer
    2022-09-01 ~ 2024-11-01
    OF - Director → CIF 0
  • 10
    Mchenry, Daniel James
    Born in May 1974
    Individual (51 offsprings)
    Officer
    2014-12-01 ~ now
    OF - Director → CIF 0
  • 11
    Raban, Mark Douglas
    Born in November 1966
    Individual (197 offsprings)
    Officer
    2024-10-01 ~ 2026-05-19
    OF - Director → CIF 0
  • 12
    Burman, Darryl Michael
    Born in October 1958
    Individual (40 offsprings)
    Officer
    2014-12-01 ~ 2023-01-16
    OF - Director → CIF 0
    Buman, Darryl
    Individual (40 offsprings)
    Officer
    2014-12-01 ~ 2023-01-16
    OF - Secretary → CIF 0
  • 13
    Hobson, Gillian
    Born in July 1971
    Individual (35 offsprings)
    Officer
    2023-01-16 ~ now
    OF - Director → CIF 0
    Hobson, Gillian
    Individual (35 offsprings)
    Officer
    2023-01-16 ~ now
    OF - Secretary → CIF 0
  • 14
    Edwardson Gilchrist, Alison Charlotte
    Born in January 1959
    Individual (6 offsprings)
    Officer
    1994-09-01 ~ 2006-12-18
    OF - Director → CIF 0
    Edwardson Gilchrist, Alison Charlotte
    Individual (6 offsprings)
    Officer
    1994-01-05 ~ 2006-12-18
    OF - Secretary → CIF 0
  • 15
    Leeder, Mark
    Born in April 1975
    Individual (36 offsprings)
    Officer
    2023-11-21 ~ 2026-03-31
    OF - Director → CIF 0
  • 16
    Ahmad, Farheen
    Born in April 1987
    Individual (48 offsprings)
    Officer
    2026-06-05 ~ now
    OF - Director → CIF 0
  • 17
    Rickel, John
    Born in September 1961
    Individual (33 offsprings)
    Officer
    2014-12-01 ~ 2020-09-13
    OF - Director → CIF 0
  • 18
    Bridgland, Mark
    Born in February 1983
    Individual (34 offsprings)
    Officer
    2022-09-01 ~ 2023-03-27
    OF - Director → CIF 0
  • 19
    Thompson, John Alan
    Born in March 1961
    Individual (7 offsprings)
    Officer
    2006-12-18 ~ 2007-12-14
    OF - Director → CIF 0
  • 20
    GROUP 1 AUTOMOTIVE UK LIMITED
    06099813
    First Point, St. Leonards Road, Allington, Maidstone, England
    Active Corporate (19 parents, 48 offsprings)
    Person with significant control
    2020-01-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    BARONS AUTOMOTIVE LIMITED - now 01695666
    ELMS AUTOMOTIVE LIMITED
    - 2018-01-02 01695666
    BEDFORDIA AUTOMOTIVE LIMITED - 2015-01-22
    BEDFORDIA MOTOR HOLDINGS LIMITED - 2008-10-06
    BEDFORDIA MOTORS LIMITED - 1998-10-27
    Chandlers, Victoria Road, Portslade, Brighton, England
    Active Corporate (28 parents, 2 offsprings)
    Person with significant control
    2016-07-18 ~ 2020-12-31
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ELMS STANSTED LIMITED

Period: 2007-01-29 ~ now
Company number: 02523705
Registered names
ELMS STANSTED LIMITED - now
SEWELL LIMITED - 2007-01-29
PHOTOCHECK LIMITED - 1990-10-19
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
410,587 GBP2016-12-31
410,587 GBP2015-12-31
Net Current Assets/Liabilities
410,587 GBP2016-12-31
410,587 GBP2015-12-31
Total Assets Less Current Liabilities
410,587 GBP2016-12-31
410,587 GBP2015-12-31
Net assets/liabilities including pension asset/liability
410,587 GBP2016-12-31
410,587 GBP2015-12-31
Called-up share capital
750,500 GBP2016-12-31
750,500 GBP2015-12-31
Retained earnings
-339,913 GBP2016-12-31
-339,913 GBP2015-12-31
Shareholder's fund
410,587 GBP2016-12-31
410,587 GBP2015-12-31

  • ELMS STANSTED LIMITED
    Info
    SEWELL LIMITED - 2007-01-29
    PHOTOCHECK LIMITED - 2007-01-29
    Registered number 02523705
    First Point St. Leonards Road, Allington, Maidstone, Kent ME16 0LS
    PRIVATE LIMITED COMPANY incorporated on 1990-07-18 (36 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.