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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 40
  • 1
    Baird, Miles St Clair
    Individual (28 offsprings)
    Officer
    2020-04-01 ~ 2024-12-04
    OF - Secretary → CIF 0
  • 2
    Taylor, Timothy John
    Born in March 1961
    Individual (101 offsprings)
    Officer
    1994-08-02 ~ 1994-09-09
    OF - Nominee Director → CIF 0
    Taylor, Timothy John
    Solicitor
    Individual (101 offsprings)
    Officer
    1999-05-21 ~ 2001-01-30
    OF - Secretary → CIF 0
  • 3
    Helle, Tore John
    Marketing Director born in July 1940
    Individual (14 offsprings)
    Officer
    1996-10-29 ~ 1999-12-14
    OF - Director → CIF 0
  • 4
    Jephcott, Monika
    Chief Executive born in May 1945
    Individual (20 offsprings)
    Officer
    2015-11-09 ~ 2016-12-11
    OF - Director → CIF 0
    Jephcott, Monika
    Director born in May 1945
    Individual (20 offsprings)
    2017-11-13 ~ 2019-10-29
    OF - Director → CIF 0
  • 5
    Johnston, David Lawrence
    Director born in April 1936
    Individual (9 offsprings)
    Officer
    1994-09-09 ~ 1996-02-27
    OF - Director → CIF 0
    Johnston, David Lawrence
    Chartered Electrical Engineer born in April 1936
    Individual (9 offsprings)
    1999-09-06 ~ 2001-09-21
    OF - Director → CIF 0
  • 6
    Willis, Pauline Anne
    Born in June 1950
    Individual (7 offsprings)
    Officer
    2013-10-14 ~ now
    OF - Director → CIF 0
  • 7
    Stevens, John Charles
    Retired Hotelier born in October 1928
    Individual (2 offsprings)
    Officer
    1994-09-09 ~ 2001-07-06
    OF - Director → CIF 0
  • 8
    O'connor, Michael Joseph Anselm
    Chartered Accountant born in October 1956
    Individual (1 offspring)
    Officer
    1994-10-02 ~ 1997-09-23
    OF - Director → CIF 0
  • 9
    Chanda, Noyona
    Educational Consultant born in November 1950
    Individual (3 offsprings)
    Officer
    2009-12-07 ~ 2016-12-11
    OF - Director → CIF 0
  • 10
    Tegart, Bruce Edward
    Born in August 1961
    Individual (3 offsprings)
    Officer
    2013-10-14 ~ now
    OF - Director → CIF 0
    Tegart, Bruce Edward
    Personal Assistant born in August 1961
    Individual (3 offsprings)
    2009-12-07 ~ 2013-07-10
    OF - Director → CIF 0
  • 11
    Dunne, Vincent John, Dr
    Born in December 1963
    Individual (3 offsprings)
    Officer
    2025-11-27 ~ now
    OF - Director → CIF 0
  • 12
    Clarke, Matthew Sheridan
    Born in March 1973
    Individual (5 offsprings)
    Officer
    2022-11-21 ~ now
    OF - Director → CIF 0
  • 13
    Hawkey, David
    Company Director born in August 1939
    Individual (2 offsprings)
    Officer
    1999-09-06 ~ 2015-07-13
    OF - Director → CIF 0
  • 14
    Walker, Susan Clare
    Principal Director School born in February 1949
    Individual (5 offsprings)
    Officer
    2004-12-02 ~ 2008-11-01
    OF - Director → CIF 0
  • 15
    Bankhead, Muriel
    Born in March 1966
    Individual (2 offsprings)
    Officer
    2017-12-08 ~ now
    OF - Director → CIF 0
  • 16
    Clarke, Anthony Richard
    Chartered Accountant born in August 1953
    Individual (67 offsprings)
    Officer
    2009-12-07 ~ 2017-11-21
    OF - Director → CIF 0
  • 17
    Stockwell, Susan
    Yoga Teacher born in March 1950
    Individual (2 offsprings)
    Officer
    2013-10-14 ~ 2014-04-14
    OF - Director → CIF 0
  • 18
    Reddy, Sheila
    Born in November 1963
    Individual (6 offsprings)
    Officer
    2019-11-26 ~ now
    OF - Director → CIF 0
  • 19
    Prendergast, Mary Pauline
    Born in June 1952
    Individual (3 offsprings)
    Officer
    1999-09-06 ~ now
    OF - Director → CIF 0
  • 20
    Potter, Stephen
    Chartered Accountant born in May 1945
    Individual (6 offsprings)
    Officer
    2004-12-02 ~ 2007-02-14
    OF - Director → CIF 0
  • 21
    Trifonov, Todor Emilov
    Business Development born in October 1976
    Individual (18 offsprings)
    Officer
    2019-01-14 ~ 2022-11-21
    OF - Director → CIF 0
  • 22
    Paddick, Brian Leonard
    Police Officer born in April 1958
    Individual (2 offsprings)
    Officer
    2005-11-14 ~ 2007-09-11
    OF - Director → CIF 0
  • 23
    Napier, Carolyn Elizabeth
    Born in June 1959
    Individual (2 offsprings)
    Officer
    2020-12-15 ~ now
    OF - Director → CIF 0
  • 24
    Marley, Ross
    Financial Services born in April 1977
    Individual (4 offsprings)
    Officer
    2021-11-10 ~ 2022-11-21
    OF - Director → CIF 0
  • 25
    Landers, Elizabeth Camille
    Retired born in September 1950
    Individual (2 offsprings)
    Officer
    2019-04-15 ~ 2024-11-11
    OF - Director → CIF 0
  • 26
    Durrance, Philip Walter
    Born in June 1941
    Individual (70 offsprings)
    Officer
    1994-08-02 ~ 1994-09-09
    OF - Nominee Director → CIF 0
  • 27
    Brown, Michael Anthony
    It Consultant born in November 1954
    Individual (3 offsprings)
    Officer
    2013-10-14 ~ 2021-11-10
    OF - Director → CIF 0
  • 28
    De Cesare, Jamie Michael John
    Digital Director born in July 1979
    Individual (2 offsprings)
    Officer
    2021-11-01 ~ 2025-07-07
    OF - Director → CIF 0
  • 29
    Simpson, Kimberley Susan
    Manager Ibm born in July 1970
    Individual (1 offspring)
    Officer
    2001-09-24 ~ 2005-11-14
    OF - Director → CIF 0
  • 30
    Watson, James Patrick, Professor
    Retired born in May 1936
    Individual (2 offsprings)
    Officer
    2004-12-02 ~ 2008-11-01
    OF - Director → CIF 0
  • 31
    Bonser, Adrian Princcep
    Consultant born in September 1962
    Individual (3 offsprings)
    Officer
    2009-12-07 ~ 2010-12-13
    OF - Director → CIF 0
  • 32
    Sandeman, Mary Patricia
    Business Development born in January 1951
    Individual (2 offsprings)
    Officer
    2004-12-02 ~ 2007-02-14
    OF - Director → CIF 0
  • 33
    Bankhead, Muriel Corrine
    Market Researcher born in March 1956
    Individual (2 offsprings)
    Officer
    1999-09-06 ~ 2015-11-09
    OF - Director → CIF 0
  • 34
    Flint, Caroline
    Consultant Mid Wife born in September 1941
    Individual (6 offsprings)
    Officer
    2009-12-07 ~ 2019-01-14
    OF - Director → CIF 0
  • 35
    Mcnicholas, Stuart John
    Human Resources Consultant born in August 1962
    Individual (2 offsprings)
    Officer
    2009-12-07 ~ 2014-09-15
    OF - Director → CIF 0
  • 36
    PEMBERTONS SECRETARIES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-01-31
    Dissolved on 2013-02-15
    SOLITAIRE SECRETARIES LTD
    - 2010-05-19 01666012
    PARTRIDGE GREEN MANAGEMENT COMPANY LIMITED - 1999-09-02
    DARACO LIMITED - 1983-11-04
    Lynwood House, 10 Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (33 parents, 254 offsprings)
    Officer
    2001-01-30 ~ 2006-07-01
    OF - Secretary → CIF 0
  • 37
    CANBURY MANAGEMENT LIMITED 04444375
    The Old Office, Tims Boatyard, Timsway, Staines Upon Thames, Middlesex, England
    Active Corporate (7 parents, 27 offsprings)
    Officer
    2008-02-01 ~ 2017-04-28
    OF - Secretary → CIF 0
  • 38
    CRABTREE PM LIMITED
    - now 01766406
    CRABTREE PROPERTY MANAGEMENT LIMITED - 2010-03-24
    ARINLODGE LIMITED - 1984-01-30
    Marlborough House, 298 Regents Park Road, London, England
    Active Corporate (26 parents, 653 offsprings)
    Officer
    2017-04-28 ~ 2020-03-30
    OF - Secretary → CIF 0
  • 39
    MAHNE & MAHNE LTD
    - now 12394591
    M91 PROPERTY GROUP LTD - 2024-07-03
    174, Battersea Park Road, London, England
    Active Corporate (4 parents, 23 offsprings)
    Officer
    2024-12-04 ~ now
    OF - Secretary → CIF 0
  • 40
    RENDALL & RITTNER LIMITED - now 02515428
    CHASEGRADE LIMITED - 1990-07-10
    Gun Court, 70 Wapping Lane Wapping, London
    Active Corporate (24 parents, 704 offsprings)
    Officer
    2006-07-01 ~ 2008-01-31
    OF - Secretary → CIF 0
parent relation
Company in focus

ELM QUAY FREEHOLD LIMITED

Period: 1994-08-02 ~ now
Company number: 02954763
Registered name
ELM QUAY FREEHOLD LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management

  • ELM QUAY FREEHOLD LIMITED
    Info
    Registered number 02954763
    174 Battersea Park Road, London SW11 4ND
    PRIVATE LIMITED COMPANY incorporated on 1994-08-02 (31 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.