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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 9
  • 1
    Pearson, Leonard
    Motor Trader born in November 1970
    Individual (1 offspring)
    Officer
    1991-12-05 ~ 2004-06-09
    OF - Director → CIF 0
    Pearson, Leonard
    Individual (1 offspring)
    Officer
    1996-12-03 ~ 2001-05-25
    OF - Secretary → CIF 0
  • 2
    Pearson, Christopher
    Motor Trader born in April 1946
    Individual (1 offspring)
    Officer
    1991-12-05 ~ 2022-12-12
    OF - Director → CIF 0
    Mr Christopher Pearson
    Born in April 1946
    Individual (1 offspring)
    Person with significant control
    2016-08-16 ~ 2022-12-12
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Pearson, Vincent
    Individual (1 offspring)
    Officer
    2001-05-25 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 4
    Pearson, Teresa
    Individual (1 offspring)
    Officer
    1991-12-05 ~ 1991-12-05
    OF - Secretary → CIF 0
  • 5
    Pearson, Vincent William
    Motor Trader born in June 1972
    Individual (1 offspring)
    Officer
    1991-12-05 ~ 2016-09-30
    OF - Director → CIF 0
  • 6
    Graystone-lee, Max
    Born in January 1987
    Individual (3 offsprings)
    Officer
    2025-01-20 ~ now
    OF - Director → CIF 0
    Mr Max Graystone-lee
    Born in January 1987
    Individual (3 offsprings)
    Person with significant control
    2025-01-20 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 7
    Graystone, Julia Ann
    Born in March 1965
    Individual (1 offspring)
    Officer
    2022-12-12 ~ now
    OF - Director → CIF 0
    Mrs Julia Ann Graystone
    Born in March 1965
    Individual (1 offspring)
    Person with significant control
    2022-12-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Graeme, Dorothy May
    Individual (7293 offsprings)
    Officer
    1991-09-17 ~ 1991-12-05
    OF - Nominee Secretary → CIF 0
  • 9
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (9665 offsprings)
    Officer
    1991-09-17 ~ 1991-12-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ELVINBAY LIMITED

Period: 1991-09-17 ~ now
Company number: 02646403
Registered name
ELVINBAY LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Current Assets
560,335 GBP2024-07-31
560,335 GBP2023-07-31
Creditors
Amounts falling due within one year
-560,335 GBP2024-07-31
-561,335 GBP2023-07-31
Net Current Assets/Liabilities
0 GBP2024-07-31
-1,000 GBP2023-07-31
Total Assets Less Current Liabilities
0 GBP2024-07-31
-1,000 GBP2023-07-31
Net Assets/Liabilities
0 GBP2024-07-31
-1,000 GBP2023-07-31
Equity
0 GBP2024-07-31
-1,000 GBP2023-07-31
Average Number of Employees
12023-08-01 ~ 2024-07-31

  • ELVINBAY LIMITED
    Info
    Registered number 02646403
    35 Arbutus Road Arbutus Road, Redhill RH1 6LJ
    PRIVATE LIMITED COMPANY incorporated on 1991-09-17 (34 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    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.