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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
    Burman, Darryl Michael
    Vp And General Counsel 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
  • 2
    Leeder, Mark
    Born in April 1975
    Individual (36 offsprings)
    Officer
    2023-11-21 ~ now
    OF - Director → CIF 0
  • 3
    Rickel, John
    Cfo born in September 1961
    Individual (33 offsprings)
    Officer
    2014-12-01 ~ 2020-09-13
    OF - Director → CIF 0
  • 4
    Thompson, John Alan
    Director born in March 1961
    Individual (7 offsprings)
    Officer
    2006-12-18 ~ 2007-12-14
    OF - Director → CIF 0
  • 5
    Bancroft, Brian Leslie
    Dealer Principal Bmw Franchise born in January 1953
    Individual (2 offsprings)
    Officer
    1994-05-09 ~ 2006-12-18
    OF - Director → CIF 0
  • 6
    Raban, Mark Douglas
    Born in November 1966
    Individual (196 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Sewell, Geoffrey Alan
    Garage Proprietor born in April 1941
    Individual (1 offspring)
    Officer
    ~ 2006-12-18
    OF - Director → CIF 0
  • 8
    Southwick, Philip
    Managing Director born in November 1984
    Individual (35 offsprings)
    Officer
    2023-11-21 ~ 2025-09-04
    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
    Thompson, Mark
    Secretary
    Individual (127 offsprings)
    Officer
    2006-12-18 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 11
    Hesterberg, Earl Julius
    Ceo born in August 1953
    Individual (40 offsprings)
    Officer
    2014-12-01 ~ 2022-09-01
    OF - Director → CIF 0
  • 12
    Edwardson Gilchrist, Alison Charlotte
    Company Secretary 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
  • 13
    Bridgland, Mark
    Managing Director born in February 1983
    Individual (34 offsprings)
    Officer
    2022-09-01 ~ 2023-03-27
    OF - Director → CIF 0
  • 14
    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
  • 15
    Arrandale, Anthony John
    Individual (1 offspring)
    Officer
    ~ 1994-01-04
    OF - Secretary → CIF 0
  • 16
    Ibbett, John Charles
    Director born in April 1962
    Individual (51 offsprings)
    Officer
    2006-12-19 ~ 2014-12-01
    OF - Director → CIF 0
  • 17
    Mchenry, Daniel James
    Born in May 1974
    Individual (51 offsprings)
    Officer
    2014-12-01 ~ now
    OF - Director → CIF 0
  • 18
    Rodrigues Ferreira, Roberto
    Finance Director born in January 1961
    Individual (38 offsprings)
    Officer
    2020-10-09 ~ 2022-09-01
    OF - Director → CIF 0
  • 19
    GROUP 1 AUTOMOTIVE UK LIMITED
    06099813
    First Point, St. Leonards Road, Allington, Maidstone, England
    Active Corporate (18 parents, 48 offsprings)
    Person with significant control
    2020-01-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    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 (27 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 (35 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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