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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Simpson, Juliet
    Director born in April 1962
    Individual (5 offsprings)
    Officer
    1994-01-26 ~ 2007-08-02
    OF - Director → CIF 0
  • 2
    Fleming, Thomas Mungo
    Born in January 1971
    Individual (65 offsprings)
    Officer
    2007-08-03 ~ now
    OF - Director → CIF 0
    Fleming, Thomas Mungo
    Designated Member
    Individual (65 offsprings)
    Officer
    2007-08-03 ~ 2023-11-30
    OF - Secretary → CIF 0
  • 3
    Whittome, Timothy Mark
    Director born in January 1959
    Individual (1 offspring)
    Officer
    1999-09-17 ~ 2007-08-02
    OF - Director → CIF 0
  • 4
    Smith, Catherine Blanche
    Director born in August 1957
    Individual (5 offsprings)
    Officer
    1999-09-17 ~ 2007-08-02
    OF - Director → CIF 0
  • 5
    Esiri, Mark Leslie Vivian
    Investor born in November 1964
    Individual (97 offsprings)
    Officer
    2007-08-03 ~ 2017-01-10
    OF - Director → CIF 0
  • 6
    Brown, Deon Paul
    Born in January 1973
    Individual (15 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 7
    Gore, Toby Clements, Major
    Retired born in December 1927
    Individual (3 offsprings)
    Officer
    1999-09-17 ~ 2007-08-02
    OF - Director → CIF 0
    Gore, Toby Clements, Major
    Individual (3 offsprings)
    Officer
    1994-01-26 ~ 2007-08-02
    OF - Secretary → CIF 0
  • 8
    Mathewson, Mark William Victor
    Computer Consultant born in September 1959
    Individual (8 offsprings)
    Officer
    1999-09-17 ~ 2007-08-02
    OF - Director → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1994-01-13 ~ 1994-01-26
    OF - Nominee Secretary → CIF 0
  • 10
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1994-01-13 ~ 1994-01-26
    OF - Nominee Director → CIF 0
  • 11
    NOBLE MACMILLAN LIMITED
    - now 06167803
    CONTINENTAL SHELF 420 LIMITED - 2007-10-08
    Floor 7&8 The Met Building, C/- Venrex, 22 Percy Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

THE ELVASTON GROUP LIMITED

Period: 1999-10-04 ~ now
Company number: 02887284
Registered names
THE ELVASTON GROUP LIMITED - now
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Brief company account
Intangible Assets
150,000 GBP2025-03-31
150,000 GBP2024-03-31
Property, Plant & Equipment
1,056 GBP2025-03-31
Fixed Assets
151,056 GBP2025-03-31
150,000 GBP2024-03-31
Total Inventories
128,653 GBP2025-03-31
170,385 GBP2024-03-31
Debtors
10,515 GBP2025-03-31
8,643 GBP2024-03-31
Cash at bank and in hand
2,638 GBP2025-03-31
1,578 GBP2024-03-31
Current Assets
141,806 GBP2025-03-31
180,606 GBP2024-03-31
Net Current Assets/Liabilities
-354,639 GBP2025-03-31
-260,948 GBP2024-03-31
Total Assets Less Current Liabilities
-203,583 GBP2025-03-31
-110,948 GBP2024-03-31
Net Assets/Liabilities
-1,079,426 GBP2025-03-31
-1,165,060 GBP2024-03-31
Intangible Assets - Gross Cost
Other than goodwill
150,000 GBP2025-03-31
150,000 GBP2024-03-31
Intangible Assets
Other than goodwill
150,000 GBP2025-03-31
150,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,067 GBP2024-03-31
Furniture and fittings
25,388 GBP2024-03-31
Computers
1,584 GBP2025-03-31
100,749 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,584 GBP2025-03-31
133,204 GBP2024-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-133,204 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,067 GBP2024-03-31
Furniture and fittings
25,388 GBP2024-03-31
Computers
528 GBP2025-03-31
100,749 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
528 GBP2025-03-31
133,204 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
528 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
528 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
1,056 GBP2025-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
6,015 GBP2025-03-31
4,143 GBP2024-03-31
Other Debtors
Amounts falling due within one year
4,500 GBP2025-03-31
4,500 GBP2024-03-31
Debtors
Amounts falling due within one year
10,515 GBP2025-03-31
8,643 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
368,743 GBP2025-03-31
329,552 GBP2024-03-31
Amount of value-added tax that is payable
Amounts falling due within one year
19,238 GBP2025-03-31
16,311 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
22,404 GBP2025-03-31
30,716 GBP2024-03-31
Other Creditors
Amounts falling due within one year
-9,256 GBP2025-03-31
11 GBP2024-03-31
Loans received from directors
Amounts falling due within one year
95,316 GBP2025-03-31
64,964 GBP2024-03-31
Other Creditors
Amounts falling due after one year
220,000 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Related profiles found in government register
  • THE ELVASTON GROUP LIMITED
    Info
    BRACKENBURY DESIGNS LIMITED - 1999-10-04
    AREAMAIL PROJECTS LIMITED - 1999-10-04
    Registered number 02887284
    221 St. John's Hill, London SW11 1TH
    PRIVATE LIMITED COMPANY incorporated on 1994-01-13 (32 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
  • THE ELVASTON GROUP LIMITED
    S
    Registered number 02887284
    Ground Floor, 2 Kensington Square, London, United Kingdom, W8 5EP
    Limited Company in England And Wales, Not Specified/Other
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GEE BROS LTD
    08312854
    221 St. John's Hill, Clapham Junction, London
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2019-09-05 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.