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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
    Sylvester, Laura Jane
    Born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-19 ~ now
    OF - Director → CIF 0
  • 2
    Mehra, Siddarth Samir
    Born in October 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-08-16 ~ now
    OF - Director → CIF 0
  • 3
    Ingham, Louisa Annabel Kate
    Born in September 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-24 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Crouzieres, Harold Frederick
    Born in March 1925
    Individual
    Officer
    icon of calendar 1992-11-19 ~ 1993-11-19
    OF - Nominee Director → CIF 0
  • 2
    Vignes, Eva
    Individual
    Officer
    icon of calendar 1997-08-29 ~ 2007-04-11
    OF - Secretary → CIF 0
  • 3
    Sladen, Simon Hogarth
    Consultant born in August 1943
    Individual
    Officer
    icon of calendar 1998-02-02 ~ 2017-05-26
    OF - Director → CIF 0
  • 4
    Gregory, David Keith
    Tax Consultant born in September 1968
    Individual
    Officer
    icon of calendar 2004-09-09 ~ 2008-10-31
    OF - Director → CIF 0
    Gregory, David Keith
    Individual
    Officer
    icon of calendar 2007-04-11 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 5
    Sudre, Pierre Jacques
    International Civil Servant born in March 1934
    Individual
    Officer
    icon of calendar 1993-03-14 ~ 1996-03-18
    OF - Director → CIF 0
  • 6
    Busby, Sally Jane
    Tv & Film Executive born in December 1951
    Individual
    Officer
    icon of calendar 1996-03-18 ~ 2004-09-30
    OF - Director → CIF 0
  • 7
    Wilson, Colin
    Graphic Designer born in June 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-08-29 ~ 2003-09-19
    OF - Director → CIF 0
  • 8
    Wright, Marion Patricia
    Pharmacist born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1992-11-19 ~ 1997-08-29
    OF - Director → CIF 0
    Wright, Marion Patricia
    Individual (1 offspring)
    Officer
    icon of calendar 1992-11-19 ~ 1997-08-29
    OF - Secretary → CIF 0
  • 9
    Cartwright, Robert
    Born in April 1943
    Individual
    Officer
    icon of calendar 1992-11-19 ~ 1993-11-19
    OF - Nominee Director → CIF 0
    Cartwright, Robert
    Individual
    Officer
    icon of calendar 1992-11-19 ~ 1993-11-19
    OF - Nominee Secretary → CIF 0
  • 10
    Redding, Diana Elizabeth
    Individual
    Officer
    icon of calendar 1992-11-19 ~ 1993-11-19
    OF - Nominee Secretary → CIF 0
  • 11
    Caffarate, Charles Ernest John
    Chartered Surveyor born in September 1942
    Individual
    Officer
    icon of calendar 1992-11-19 ~ 2023-10-17
    OF - Director → CIF 0
  • 12
    Churcher, Chie
    Tour Guide born in April 1949
    Individual
    Officer
    icon of calendar 1993-03-14 ~ 1998-02-02
    OF - Director → CIF 0
parent relation
Company in focus

NUMBER 54 ELSHAM ROAD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
1,754 GBP2024-09-28
1,754 GBP2023-09-28
Current Assets
14,777 GBP2024-09-28
7,388 GBP2023-09-28
Creditors
Current, Amounts falling due within one year
-5,695 GBP2024-09-28
-908 GBP2023-09-28
Equity
10,836 GBP2024-09-28
8,234 GBP2023-09-28
Average Number of Employees
02023-09-29 ~ 2024-09-28
02022-09-29 ~ 2023-09-28

  • NUMBER 54 ELSHAM ROAD LIMITED
    Info
    Registered number 02765992
    icon of address23-25 Waterloo Place, Warwick Street, Leamington Spa CV32 5LA
    PRIVATE LIMITED COMPANY incorporated on 1992-11-19 (33 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    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.