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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
    Oakley, Adam
    Born in January 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-10 ~ now
    OF - Director → CIF 0
  • 2
    Harris, Simon Christopher
    Born in April 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-08-25 ~ now
    OF - Director → CIF 0
    Harris, Simon Christopher
    Creative Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-09-24 ~ now
    OF - Secretary → CIF 0
    Mr Simon Christopher Harris
    Born in April 1967
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-12-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Fortin, Kim Christine
    Born in November 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-01 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Magee, Kevin Francis
    Hm Forces born in July 1958
    Individual
    Officer
    icon of calendar 1993-03-06 ~ 2000-08-03
    OF - Director → CIF 0
  • 2
    Buckley, Catherine Helen
    Solicitor born in June 1967
    Individual
    Officer
    icon of calendar 1994-03-30 ~ 1998-08-25
    OF - Director → CIF 0
    Buckley, Catherine Helen
    Solicitor
    Individual
    Officer
    icon of calendar 1994-03-30 ~ 1998-08-25
    OF - Secretary → CIF 0
  • 3
    Paine, Mervyn Alan
    Raf Pilot born in September 1944
    Individual
    Officer
    icon of calendar 1993-03-06 ~ 1998-08-25
    OF - Director → CIF 0
  • 4
    Moore, Nicholas Darrell
    Chartered Surveyor born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-03-30
    OF - Director → CIF 0
    Moore, Nicholas Darrell
    Chartered Surveyor
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-03-30
    OF - Secretary → CIF 0
  • 5
    Moraes, Francis Heffie Ramsey
    Sound Engineer born in March 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-10-21 ~ 2001-11-02
    OF - Director → CIF 0
  • 6
    Marshall, Alexandra Kate
    Solicitor born in April 1974
    Individual
    Officer
    icon of calendar 2000-08-03 ~ 2004-10-01
    OF - Director → CIF 0
  • 7
    Sinha, Ria
    Research Assistant born in June 1971
    Individual
    Officer
    icon of calendar 1998-08-25 ~ 2000-11-23
    OF - Director → CIF 0
    Sinha, Ria
    Retail Assistant
    Individual
    Officer
    icon of calendar 1998-08-25 ~ 2000-11-23
    OF - Secretary → CIF 0
  • 8
    Scott, Sara Louise Sherafat
    Lawyer born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-02 ~ 2009-03-22
    OF - Director → CIF 0
  • 9
    Hanson, Anna Karin
    Tour Operator born in September 1969
    Individual
    Officer
    icon of calendar 2000-11-23 ~ 2005-09-24
    OF - Director → CIF 0
    Hanson, Anna Karin
    Tour Operator
    Individual
    Officer
    icon of calendar 2000-11-23 ~ 2005-09-24
    OF - Secretary → CIF 0
  • 10
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1992-12-24 ~ 1993-12-24
    PE - Nominee Director → CIF 0
  • 11
    icon of address120 East Road, London
    Dissolved Corporate (5 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    1992-12-24 ~ 1993-12-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

34 ABERDEEN ROAD RESIDENTS COMPANY LIMITED

Previous name
ELISIS LIMITED - 1993-02-09
Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organizations
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

  • 34 ABERDEEN ROAD RESIDENTS COMPANY LIMITED
    Info
    ELISIS LIMITED - 1993-02-09
    Registered number 02776426
    icon of addressTree Tops 12 Avenue Road, High Kelling, Holt NR25 6RD
    PRIVATE LIMITED COMPANY incorporated on 1992-12-24 (33 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-24
    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.