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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 6
  • 1
    Henderson, William Barfield
    Born in April 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-07 ~ now
    OF - Director → CIF 0
  • 2
    Vukas, Frank
    Born in May 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-12 ~ now
    OF - Director → CIF 0
  • 3
    Cozzetto, Massimo
    Born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Luke, Sam
    Born in June 1996
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-03 ~ now
    OF - Director → CIF 0
  • 5
    Henderson, Edward Rorke
    Born in March 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-07 ~ now
    OF - Director → CIF 0
  • 6
    Wiltshire, Alice
    Born in August 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2024-09-03 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Balzanella, Robert Thomas
    Fund Manager born in October 1982
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2013-10-10
    OF - Director → CIF 0
  • 2
    O'keefe, Sara Jane
    Individual
    Officer
    icon of calendar 1992-12-02 ~ 1992-12-03
    OF - Nominee Secretary → CIF 0
  • 3
    Hurst, Mary Therese Ita
    Born in March 1955
    Individual
    Officer
    icon of calendar 1992-12-02 ~ 1992-12-03
    OF - Nominee Director → CIF 0
  • 4
    Currey Lewis, Killian
    Fund Manager born in May 1988
    Individual
    Officer
    icon of calendar 2016-12-11 ~ 2022-12-02
    OF - Director → CIF 0
  • 5
    Vaight, Charlotte Jane
    Born in May 1974
    Individual
    Officer
    icon of calendar 2010-01-01 ~ 2011-06-12
    OF - Director → CIF 0
  • 6
    Cadle, David James
    Designer born in November 1960
    Individual
    Officer
    icon of calendar 1993-10-20 ~ 2000-08-31
    OF - Director → CIF 0
    Cadle, David James
    Designer
    Individual
    Officer
    icon of calendar 1993-10-20 ~ 2000-08-31
    OF - Secretary → CIF 0
  • 7
    Wing, Gillian Leslie
    Teacher born in March 1966
    Individual
    Officer
    icon of calendar 1993-10-23 ~ 2000-01-01
    OF - Director → CIF 0
    Wing, Gillian Leslie
    Teacher
    Individual
    Officer
    icon of calendar 1993-10-23 ~ 1998-08-28
    OF - Secretary → CIF 0
  • 8
    Warner, Scott
    Investment Banking born in June 1986
    Individual
    Officer
    icon of calendar 2013-10-11 ~ 2015-09-24
    OF - Director → CIF 0
  • 9
    Rich, Angela Jacqueline
    Manager/Retail born in December 1958
    Individual
    Officer
    icon of calendar 1993-10-20 ~ 2015-09-24
    OF - Director → CIF 0
    Rich, Angela Jacqueline
    Manager/Retail
    Individual
    Officer
    icon of calendar 1993-10-20 ~ 2015-03-10
    OF - Secretary → CIF 0
  • 10
    Major, Jonathan
    Landscape Gardener born in June 1983
    Individual
    Officer
    icon of calendar 2015-09-24 ~ 2021-09-10
    OF - Director → CIF 0
  • 11
    Hollingsworth, Josephine
    Graphic Designer born in April 1974
    Individual
    Officer
    icon of calendar 2004-07-22 ~ 2007-12-15
    OF - Director → CIF 0
  • 12
    Melder, Claire
    Social Worker born in November 1993
    Individual
    Officer
    icon of calendar 2021-09-10 ~ 2024-09-02
    OF - Director → CIF 0
  • 13
    Lynas, Julie
    Secretary born in March 1957
    Individual
    Officer
    icon of calendar 1999-04-13 ~ 2002-03-15
    OF - Director → CIF 0
    Lynas, Julie
    Secretary
    Individual
    Officer
    icon of calendar 1999-04-13 ~ 2002-03-15
    OF - Secretary → CIF 0
  • 14
    Caruqati, Luisa Jane
    Manager Store born in November 1973
    Individual
    Officer
    icon of calendar 2000-08-31 ~ 2006-01-23
    OF - Director → CIF 0
    Caruqati, Luisa Jane
    Manager Store
    Individual
    Officer
    icon of calendar 2000-08-31 ~ 2006-01-23
    OF - Secretary → CIF 0
  • 15
    Minns, Christopher
    Designer / Head Of Sales born in August 1993
    Individual
    Officer
    icon of calendar 2021-09-10 ~ 2024-09-02
    OF - Director → CIF 0
  • 16
    Freeman, Shirley Ann
    Teacher born in September 1956
    Individual
    Officer
    icon of calendar 1993-10-23 ~ 2002-02-08
    OF - Director → CIF 0
    Freeman, Shirley Ann
    Teacher
    Individual
    Officer
    icon of calendar 1993-10-23 ~ 2002-02-08
    OF - Secretary → CIF 0
  • 17
    icon of address54, Crystal Palace Park Road, London, England
    Corporate
    Officer
    2015-09-24 ~ 2016-12-11
    PE - Director → CIF 0
parent relation
Company in focus

27 ELMCOURT 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 GBP2024-12-31
4 GBP2023-12-31
Net Assets/Liabilities
4 GBP2024-12-31
4 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
4 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
4 GBP2024-12-31
4 GBP2023-12-31

  • 27 ELMCOURT ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02769956
    icon of address27 Elmcourt Road, London, London SE27 9BX
    PRIVATE LIMITED COMPANY incorporated on 1992-12-02 (33 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    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.