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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
    Barnes, John Douglas
    Born in April 1984
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-02-08 ~ now
    OF - Director → CIF 0
    Mr John Douglas Barnes
    Born in April 1984
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Loudon, David Grant
    Born in December 1995
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-11 ~ now
    OF - Director → CIF 0
  • 3
    Shirley, Georgia Eve
    Born in April 1998
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-11 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Scott, Angus John Raymond
    Banker born in August 1984
    Individual
    Officer
    icon of calendar 2019-08-08 ~ 2025-08-11
    OF - Director → CIF 0
    Mr Angus John Raymond Scott
    Born in August 1984
    Individual
    Person with significant control
    icon of calendar 2019-08-08 ~ 2025-08-11
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Haynes, Matthew
    Recruitment Consultant born in April 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-09 ~ 2015-10-07
    OF - Director → CIF 0
  • 3
    Sen, Anik Kumar
    Investment Manager born in August 1962
    Individual
    Officer
    icon of calendar 1992-07-27 ~ 1993-05-24
    OF - Director → CIF 0
  • 4
    Herbert, Katharine
    Model Maker born in June 1968
    Individual
    Officer
    icon of calendar ~ 2007-05-09
    OF - Director → CIF 0
    Herbert, Katharine
    Model Maker
    Individual
    Officer
    icon of calendar ~ 2007-05-09
    OF - Secretary → CIF 0
  • 5
    Williams, Christopher Martin Clark
    Property Manager born in April 1967
    Individual
    Officer
    icon of calendar 1992-07-27 ~ 1994-07-18
    OF - Director → CIF 0
  • 6
    Lever, Mark Russell
    Public Relations born in October 1978
    Individual
    Officer
    icon of calendar 2015-10-07 ~ 2019-08-08
    OF - Director → CIF 0
  • 7
    Winter, Charles Sebastian Llewellyn
    Insurance Executive born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1992-07-27 ~ 1999-07-07
    OF - Director → CIF 0
  • 8
    Aldous, Lucy Gemma
    Engineer born in February 1985
    Individual
    Officer
    icon of calendar 2015-10-07 ~ 2019-08-08
    OF - Director → CIF 0
    Aldous, Lucy Gemma
    Individual
    Officer
    icon of calendar 2015-08-01 ~ 2019-08-08
    OF - Secretary → CIF 0
    Ms Lucy Gemma Aldous
    Born in February 1985
    Individual
    Person with significant control
    icon of calendar 2016-04-16 ~ 2019-08-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Wilson, Iain Patrick
    Futures Trader born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-18 ~ 2015-09-01
    OF - Director → CIF 0
    Wilson, Iain Patrick
    Stockbroker
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-09 ~ 2015-09-01
    OF - Secretary → CIF 0
  • 10
    Yousefi, Andre
    Model Maker born in February 1970
    Individual
    Officer
    icon of calendar ~ 2007-05-09
    OF - Director → CIF 0
  • 11
    Moir, Rosemary Patricia
    Lawyer born in February 1962
    Individual
    Officer
    icon of calendar 1992-07-27 ~ 1993-05-24
    OF - Director → CIF 0
    Moir, Rosemary Patricia
    Individual
    Officer
    icon of calendar 1992-07-27 ~ 1993-05-24
    OF - Secretary → CIF 0
  • 12
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-07-27 ~ 1992-07-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

40 ELSPETH ROAD (MANAGEMENT COMPANY) LIMITED

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 GBP2024-07-31
4 GBP2023-07-31
Total Assets Less Current Liabilities
4 GBP2024-07-31
4 GBP2023-07-31
Net Assets/Liabilities
4 GBP2024-07-31
4 GBP2023-07-31
Equity
4 GBP2024-07-31
4 GBP2023-07-31

  • 40 ELSPETH ROAD (MANAGEMENT COMPANY) LIMITED
    Info
    Registered number 02734791
    icon of address40 Elspeth Road, Battersea, London SW11 1DS
    PRIVATE LIMITED COMPANY incorporated on 1992-07-27 (33 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-27
    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.