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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 5
  • 1
    Frydman, Aviva
    Individual (1 offspring)
    Officer
    icon of calendar 1993-08-16 ~ now
    OF - Secretary → CIF 0
    Mrs Aviva Frydman
    Born in December 1947
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-01-16 ~ now
    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
    Mr Louis Julian Frydman
    Born in April 1946
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Wyman, Martin Leigh
    Director born in July 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-06-15 ~ now
    OF - Director → CIF 0
  • 4
    Frydman, Gabriel
    Director born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-14 ~ now
    OF - Director → CIF 0
  • 5
    Redfern, Ian Paul
    Building Surveyor born in January 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-01-22 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Frydman, Louis Julian
    Computer Consultant born in April 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1993-08-16 ~ 2025-07-14
    OF - Director → CIF 0
  • 2
    Slowe, Martin Arthur Malcolm
    Surveyor born in September 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-17 ~ 2023-04-01
    OF - Director → CIF 0
  • 3
    Frydman, Gerald Brian
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-11-09 ~ 1993-11-09
    OF - Secretary → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1993-08-16 ~ 1993-08-16
    PE - Nominee Secretary → CIF 0
  • 5
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1993-08-16 ~ 1993-08-16
    PE - Nominee Director → CIF 0
  • 6
    SUFFOLK STREET REGISTRARS LIMITED - 1996-10-30
    PHOTOFIND LIMITED - 1990-09-21
    icon of address2nd Floor Roxburghe House, 273-287 Regent Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1994-12-07 ~ 2016-01-31
    PE - Secretary → CIF 0
parent relation
Company in focus

ELEF PROPERTIES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
805,409 GBP2025-01-31
805,599 GBP2024-01-31
Debtors
3,852 GBP2025-01-31
4,854 GBP2024-01-31
Cash at bank and in hand
23,131 GBP2025-01-31
30,303 GBP2024-01-31
Current Assets
26,983 GBP2025-01-31
35,157 GBP2024-01-31
Creditors
Current
103,548 GBP2025-01-31
113,890 GBP2024-01-31
Net Current Assets/Liabilities
-76,565 GBP2025-01-31
-78,733 GBP2024-01-31
Total Assets Less Current Liabilities
728,844 GBP2025-01-31
726,866 GBP2024-01-31
Net Assets/Liabilities
641,688 GBP2025-01-31
659,176 GBP2024-01-31
Equity
Called up share capital
1,768 GBP2025-01-31
1,768 GBP2024-01-31
Share premium
236,965 GBP2025-01-31
236,965 GBP2024-01-31
Revaluation reserve
288,574 GBP2025-01-31
288,574 GBP2024-01-31
Retained earnings (accumulated losses)
114,381 GBP2025-01-31
131,869 GBP2024-01-31
Equity
641,688 GBP2025-01-31
659,176 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
805,000 GBP2024-01-31
Furniture and fittings
3,252 GBP2024-01-31
Computers
3,204 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
811,456 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,166 GBP2025-01-31
3,137 GBP2024-01-31
Computers
2,881 GBP2025-01-31
2,720 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,047 GBP2025-01-31
5,857 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
29 GBP2024-02-01 ~ 2025-01-31
Computers
161 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
190 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Land and buildings
805,000 GBP2025-01-31
805,000 GBP2024-01-31
Furniture and fittings
86 GBP2025-01-31
115 GBP2024-01-31
Computers
323 GBP2025-01-31
484 GBP2024-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,052 GBP2025-01-31
Amounts falling due within one year, Current
3,054 GBP2024-01-31
Other Debtors
Current, Amounts falling due within one year
1,800 GBP2025-01-31
Amounts falling due within one year, Current
1,800 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
3,852 GBP2025-01-31
Amounts falling due within one year, Current
4,854 GBP2024-01-31
Amounts owed to group undertakings
Current
842 GBP2024-01-31
Other Taxation & Social Security Payable
Current
2,411 GBP2025-01-31
1,447 GBP2024-01-31
Other Creditors
Current
101,137 GBP2025-01-31
111,601 GBP2024-01-31
  • ELEF PROPERTIES LIMITED
    Info
    Registered number 02844885
    icon of addressNew Derwent House, 69-73 Theobalds Road, London WC1X 8TA
    Private Limited Company incorporated on 1993-08-16 (32 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-17
    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 16 October 2025 and licensed under the Open Government Licence v3.0.