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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
    Fung, Win-yiu
    Born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1993-12-23 ~ now
    OF - Director → CIF 0
  • 2
    Einav, Tamar
    Born in January 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Daffern, Frances
    Born in April 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-03-04 ~ now
    OF - Director → CIF 0
    Ms Frances Daffern
    Born in April 1982
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-01-02 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Lo, Ka Chuen
    Born in February 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-14 ~ now
    OF - Director → CIF 0
  • 5
    Stead-hall, Marcus Russell
    Born in February 1993
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-02 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Deen, Simon Michael
    Estate Agent born in November 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-25 ~ 2012-12-31
    OF - Director → CIF 0
  • 2
    Eisenfeld, Leo
    Retired Architect
    Individual
    Officer
    icon of calendar 1993-12-23 ~ 1998-10-01
    OF - Secretary → CIF 0
  • 3
    Anderson Craig, Jane
    Management Consultant born in October 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-01 ~ 2024-01-02
    OF - Director → CIF 0
  • 4
    Hulse, Timothy David
    Journalist born in December 1959
    Individual
    Officer
    icon of calendar 2007-03-01 ~ 2011-03-04
    OF - Director → CIF 0
  • 5
    Tindsley, Christine
    Teacher
    Individual
    Officer
    icon of calendar 1998-10-01 ~ 2019-09-09
    OF - Secretary → CIF 0
    Mrs Christine Hilda Tindsley
    Born in September 1954
    Individual
    Person with significant control
    icon of calendar 2016-09-01 ~ 2019-09-09
    PE - Has significant influence or controlCIF 0
  • 6
    Craig, Ian Robert
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-09 ~ 2024-01-02
    OF - Secretary → CIF 0
    Mr Ian Robert Craig
    Born in January 1949
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-09-22 ~ 2024-01-02
    PE - Has significant influence or controlCIF 0
  • 7
    Isfahan, Shah
    Company Director born in April 1957
    Individual
    Officer
    icon of calendar 2001-01-31 ~ 2012-12-31
    OF - Director → CIF 0
  • 8
    Rombough, Howard Bay
    Journalist born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-25 ~ 2007-02-28
    OF - Director → CIF 0
  • 9
    Beesley, Patrick
    Freelance Cameraman born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-12-23 ~ 2001-10-31
    OF - Director → CIF 0
  • 10
    Tindsley, Andrew John
    Landscape Architect born in September 1953
    Individual
    Officer
    icon of calendar 1994-09-08 ~ 2019-12-22
    OF - Director → CIF 0
  • 11
    Amias, Jeremy Adrian
    Banker born in April 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-12-23 ~ 2007-07-24
    OF - Director → CIF 0
  • 12
    Lighting, Jane Elizabeth Stuart
    Md International Televison Bro born in December 1956
    Individual
    Officer
    icon of calendar 1993-12-23 ~ 1996-09-21
    OF - Director → CIF 0
  • 13
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1993-12-23 ~ 1993-12-23
    PE - Nominee Director → CIF 0
  • 14
    A.C. SECRETARIES LIMITED
    icon of address120 East Road, London
    Active Corporate (1 parent, 21 offsprings)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    1993-12-23 ~ 1993-12-23
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

38 ELSWORTHY ROAD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
5 GBP2024-12-31
5 GBP2023-12-31
Net Assets/Liabilities
5 GBP2024-12-31
5 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
5 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
5 GBP2024-12-31
5 GBP2023-12-31

  • 38 ELSWORTHY ROAD LIMITED
    Info
    Registered number 02883509
    icon of addressWivenhoe Hall Folly High Street, Wivenhoe, Colchester CO7 9AF
    PRIVATE LIMITED COMPANY incorporated on 1993-12-23 (32 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    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.