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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
Active 3
  • 1
    Page, Stuart Ross
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-08-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Elkington, John Crofts
    Born in May 1963
    Individual (19 offsprings)
    Officer
    icon of calendar 1992-08-01 ~ now
    OF - Director → CIF 0
  • 3
    ROSTMARSH LIMITED - 1988-01-26
    icon of addressPenhurst House, 352-356 Battersea Park Road, London, England
    Active Corporate (8 parents, 21 offsprings)
    Equity (Company account)
    35,000 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-06-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Mcgee, Leanne
    Individual
    Officer
    icon of calendar 1992-07-22 ~ 1992-08-01
    OF - Secretary → CIF 0
  • 2
    Radley, Robert Joseph
    Individual
    Officer
    icon of calendar 2003-09-04 ~ 2007-09-11
    OF - Secretary → CIF 0
  • 3
    Lawrence, Minna-liisa
    Individual
    Officer
    icon of calendar 2014-09-30 ~ 2015-08-01
    OF - Secretary → CIF 0
  • 4
    Clayman, Perry
    Co Director born in April 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 1992-07-22 ~ 1992-08-01
    OF - Director → CIF 0
  • 5
    Mr John Crofts Elkington
    Born in May 1963
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-06-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
  • 6
    Brooks, Lee Michael
    Finance Director born in August 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-05-01 ~ 2014-11-13
    OF - Director → CIF 0
    Brooks, Lee Michael
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-09-11 ~ 2014-09-30
    OF - Secretary → CIF 0
  • 7
    Hickie, Richard Ashley
    Individual (22 offsprings)
    Officer
    icon of calendar 1992-08-01 ~ 1999-07-01
    OF - Secretary → CIF 0
  • 8
    Newton, Charles James Hamilton
    Estate Agent born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-05 ~ 2009-03-11
    OF - Director → CIF 0
  • 9
    Sinclair, Colin Stewart
    Individual
    Officer
    icon of calendar 1999-07-01 ~ 2003-09-17
    OF - Secretary → CIF 0
  • 10
    Nicholson, Toby Ian Royds Gordon
    Surveyor born in March 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-03-11 ~ 2010-05-01
    OF - Director → CIF 0
parent relation
Company in focus

PENHURST (ELKINGTON) LTD.

Previous name
HAYDEN SINCLAIR LIMITED - 1992-08-06
Standard Industrial Classification
99999 - Dormant Company

  • PENHURST (ELKINGTON) LTD.
    Info
    HAYDEN SINCLAIR LIMITED - 1992-08-06
    Registered number 02733546
    icon of addressPenhurst House, 352-356 Battersea Park Road, London SW11 3BY
    PRIVATE LIMITED COMPANY incorporated on 1992-07-22 (33 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.