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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 15
  • 1
    Caffarate, Charles Ernest John
    Born in September 1942
    Individual (11 offsprings)
    Officer
    1992-11-19 ~ 2023-10-17
    OF - Director → CIF 0
  • 2
    Cartwright, Robert
    Born in April 1943
    Individual (24 offsprings)
    Officer
    1992-11-19 ~ 1993-11-19
    OF - Nominee Director → CIF 0
    Cartwright, Robert
    Individual (24 offsprings)
    Officer
    1992-11-19 ~ 1993-11-19
    OF - Nominee Secretary → CIF 0
  • 3
    Mehra, Siddarth Samir
    Born in October 1974
    Individual (5 offsprings)
    Officer
    2010-08-16 ~ now
    OF - Director → CIF 0
  • 4
    Redding, Diana Elizabeth
    Individual (2126 offsprings)
    Officer
    1992-11-19 ~ 1993-11-19
    OF - Nominee Secretary → CIF 0
  • 5
    Churcher, Chie
    Born in April 1949
    Individual (1 offspring)
    Officer
    1993-03-14 ~ 1998-02-02
    OF - Director → CIF 0
  • 6
    Wilson, Colin
    Born in June 1968
    Individual (6 offsprings)
    Officer
    1997-08-29 ~ 2003-09-19
    OF - Director → CIF 0
  • 7
    Ingham, Louisa Annabel Kate
    Born in September 1989
    Individual (1 offspring)
    Officer
    2018-04-24 ~ now
    OF - Director → CIF 0
  • 8
    Crouzieres, Harold Frederick
    Born in March 1925
    Individual (18 offsprings)
    Officer
    1992-11-19 ~ 1993-11-19
    OF - Nominee Director → CIF 0
  • 9
    Sylvester, Laura Jane
    Born in January 1969
    Individual (1 offspring)
    Officer
    2003-08-19 ~ now
    OF - Director → CIF 0
  • 10
    Sudre, Pierre Jacques
    Born in March 1934
    Individual (1 offspring)
    Officer
    1993-03-14 ~ 1996-03-18
    OF - Director → CIF 0
  • 11
    Sladen, Simon Hogarth
    Born in August 1943
    Individual (3 offsprings)
    Officer
    1998-02-02 ~ 2017-05-26
    OF - Director → CIF 0
  • 12
    Vignes, Eva
    Individual (1 offspring)
    Officer
    1997-08-29 ~ 2007-04-11
    OF - Secretary → CIF 0
  • 13
    Wright, Marion Patricia
    Born in June 1960
    Individual (4 offsprings)
    Officer
    1992-11-19 ~ 1997-08-29
    OF - Director → CIF 0
    Wright, Marion Patricia
    Individual (4 offsprings)
    Officer
    1992-11-19 ~ 1997-08-29
    OF - Secretary → CIF 0
  • 14
    Gregory, David Keith
    Born in September 1968
    Individual (2 offsprings)
    Officer
    2004-09-09 ~ 2008-10-31
    OF - Director → CIF 0
    Gregory, David Keith
    Individual (2 offsprings)
    Officer
    2007-04-11 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 15
    Busby, Sally Jane
    Born in December 1951
    Individual (5 offsprings)
    Officer
    1996-03-18 ~ 2004-09-30
    OF - Director → CIF 0
parent relation
Company in focus

NUMBER 54 ELSHAM ROAD LIMITED

Period: 1992-11-19 ~ now
Company number: 02765992
Registered name
NUMBER 54 ELSHAM ROAD LIMITED - now
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
    23-25 Waterloo Place, Warwick Street, Leamington Spa CV32 5LA
    PRIVATE LIMITED COMPANY incorporated on 1992-11-19 (33 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.