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 4
  • 1
    Silvert, Mark Stuart, Dr
    Doctor born in October 1978
    Individual (6 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Traynor, Richard William
    Ceo born in November 1959
    Individual (50 offsprings)
    Officer
    2022-12-15 ~ now
    OF - Director → CIF 0
  • 3
    36, Hope Street, Douglas, Isle Of Man
    Corporate (1 offspring)
    Person with significant control
    2023-01-01 ~ 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
  • 4
    28, Church Road, Stanmore, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -22,839 GBP2024-02-27
    Officer
    2021-06-11 ~ now
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Sorelli, Anne
    Individual
    Officer
    2006-09-14 ~ 2019-05-17
    OF - Secretary → CIF 0
  • 2
    Royce, Amanda Verity
    Solicitor born in April 1948
    Individual (2 offsprings)
    Officer
    1996-11-20 ~ 1999-03-29
    OF - Director → CIF 0
  • 3
    Cohen, Valerie Dorothy
    Company Director born in February 1939
    Individual
    Officer
    1997-12-04 ~ 2008-02-13
    OF - Director → CIF 0
    2020-11-13 ~ 2022-11-01
    OF - Director → CIF 0
  • 4
    Silvert, Mark Stuart, Dr
    Psychiatrist born in October 1978
    Individual (6 offsprings)
    Officer
    2020-08-11 ~ 2020-11-13
    OF - Director → CIF 0
  • 5
    Leefe, William Dixon
    Individual (9 offsprings)
    Officer
    1996-12-01 ~ 1997-12-04
    OF - Secretary → CIF 0
  • 6
    Grant, Deborah Jane
    Individual
    Officer
    1995-09-21 ~ 1996-12-13
    OF - Secretary → CIF 0
  • 7
    Pearson, John Eric
    Retired born in February 1928
    Individual
    Officer
    2008-02-13 ~ 2015-05-14
    OF - Director → CIF 0
    Pearson, John Eric
    Individual
    Officer
    2002-01-10 ~ 2006-09-14
    OF - Secretary → CIF 0
  • 8
    Sivert, Danielle
    Trainee Lawyer born in September 1980
    Individual
    Officer
    2008-02-13 ~ 2008-07-31
    OF - Director → CIF 0
  • 9
    Watt, Nicola Mary
    Company Director born in April 1954
    Individual (2 offsprings)
    Officer
    1995-01-23 ~ 1995-06-27
    OF - Director → CIF 0
    Watt, Nicola Mary
    Company Director
    Individual (2 offsprings)
    Officer
    1995-01-23 ~ 1995-06-27
    OF - Secretary → CIF 0
  • 10
    Management, Brackenbury Property
    Individual (1 offspring)
    Officer
    2020-08-11 ~ 2021-06-11
    OF - Secretary → CIF 0
  • 11
    Goldstein, Ralph
    Born in October 1947
    Individual (9 offsprings)
    Officer
    2008-02-13 ~ 2009-08-26
    OF - Director → CIF 0
    Goldstein, Ralph
    Individual (9 offsprings)
    Officer
    2008-02-13 ~ 2008-02-13
    OF - Secretary → CIF 0
  • 12
    Oppenheimer, Rudolf
    Retired born in October 1931
    Individual
    Officer
    1997-12-04 ~ 2008-02-13
    OF - Director → CIF 0
  • 13
    Wilkins, Kenneth George
    Company Chairman born in October 1943
    Individual (5 offsprings)
    Officer
    1999-03-03 ~ 1999-12-14
    OF - Director → CIF 0
  • 14
    Swingland, Charles Stuart Webb
    Solicitor born in August 1952
    Individual (3 offsprings)
    Officer
    1995-01-23 ~ 1997-01-24
    OF - Director → CIF 0
  • 15
    Miller, Harvey
    Individual
    Officer
    1997-12-04 ~ 2002-01-10
    OF - Secretary → CIF 0
  • 16
    Franklin, Norman Albert Jessel
    None Retired born in January 1928
    Individual
    Officer
    2008-05-08 ~ 2022-12-15
    OF - Director → CIF 0
  • 17
    Miller, Else
    Editor born in March 1928
    Individual
    Officer
    2008-02-13 ~ 2020-08-09
    OF - Director → CIF 0
  • 18
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-01-03 ~ 1995-01-23
    PE - Nominee Secretary → CIF 0
  • 19
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1995-01-03 ~ 1995-01-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

17-19 ELSWORTHY ROAD MANAGEMENT LIMITED

Previous names
3 ELSWORTHY TERRACE MANAGEMENT LIMITED - 1995-07-14
DECIDECAREER LIMITED - 1995-01-31
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Cash at bank and in hand
18 GBP2023-12-31
18 GBP2022-12-31
Net Assets/Liabilities
18 GBP2023-12-31
18 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
18 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
18 GBP2023-12-31
18 GBP2022-12-31

  • 17-19 ELSWORTHY ROAD MANAGEMENT LIMITED
    Info
    3 ELSWORTHY TERRACE MANAGEMENT LIMITED - 1995-07-14
    DECIDECAREER LIMITED - 1995-01-31
    Registered number 03005385
    17-19 Elsworthy Road, London NW3 3DS
    Private Limited Company incorporated on 1995-01-03 (30 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    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 24 April 2025 and licensed under the Open Government Licence v3.0.