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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 7
  • 1
    Csq (services) Limited
    Individual (5 offsprings)
    Officer
    1997-02-18 ~ 1998-11-30
    OF - Secretary → CIF 0
  • 2
    Hall, Stephen Arthur
    Born in April 1958
    Individual (28 offsprings)
    Officer
    1995-03-21 ~ now
    OF - Director → CIF 0
    Mr Stephen Arthur Hall
    Born in April 1958
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Hall, Susan Marget
    Individual (1 offspring)
    Officer
    1998-11-30 ~ 2005-09-26
    OF - Secretary → CIF 0
  • 4
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1995-03-20 ~ 1995-03-21
    OF - Nominee Director → CIF 0
  • 5
    Jones, Michael Thomas
    Individual (24 offsprings)
    Officer
    2003-11-11 ~ 2026-02-27
    OF - Secretary → CIF 0
  • 6
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1995-03-20 ~ 1995-03-21
    OF - Nominee Secretary → CIF 0
  • 7
    INTERNATIONAL REGISTRARS LIMITED
    - now 02205428
    CORIN COMPUTERS LIMITED - 1990-08-29
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (5 parents, 779 offsprings)
    Officer
    1995-03-31 ~ 1997-02-18
    OF - Secretary → CIF 0
parent relation
Company in focus

ELDERGRANGE LIMITED

Period: 1995-03-20 ~ now
Company number: 03035292
Registered name
ELDERGRANGE LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Investment Property
3,099,966 GBP2025-03-31
3,729,966 GBP2024-03-31
Fixed Assets
3,099,966 GBP2025-03-31
3,729,966 GBP2024-03-31
Total Inventories
97,897 GBP2025-03-31
68,526 GBP2024-03-31
Debtors
1,374,551 GBP2025-03-31
1,284,584 GBP2024-03-31
Cash at bank and in hand
4,717 GBP2025-03-31
26,099 GBP2024-03-31
Current Assets
1,477,165 GBP2025-03-31
1,379,209 GBP2024-03-31
Creditors
Current
535,795 GBP2025-03-31
413,429 GBP2024-03-31
Net Current Assets/Liabilities
941,370 GBP2025-03-31
965,780 GBP2024-03-31
Total Assets Less Current Liabilities
4,041,336 GBP2025-03-31
4,695,746 GBP2024-03-31
Creditors
Non-current
-2,175,000 GBP2025-03-31
-2,941,258 GBP2024-03-31
Net Assets/Liabilities
1,751,717 GBP2025-03-31
1,534,579 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
1,751,715 GBP2025-03-31
1,534,577 GBP2024-03-31
Equity
1,751,717 GBP2025-03-31
1,534,579 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
27,885 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
27,885 GBP2024-03-31
Investment Property - Fair Value Model
3,099,966 GBP2025-03-31
3,729,966 GBP2024-03-31
Disposals of Investment Property - Fair Value Model
-630,000 GBP2024-04-01 ~ 2025-03-31
Trade Debtors/Trade Receivables
Current
3,909 GBP2025-03-31
Other Debtors
Current
17,500 GBP2025-03-31
17,500 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,374,551 GBP2025-03-31
Current, Amounts falling due within one year
1,284,584 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
15,367 GBP2025-03-31
26,429 GBP2024-03-31
Corporation Tax Payable
Current
76,178 GBP2025-03-31
Other Creditors
Current
395,000 GBP2025-03-31
375,000 GBP2024-03-31
Loans received from directors
3,450 GBP2025-03-31
Accrued Liabilities
Current
45,800 GBP2025-03-31
12,000 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
2,175,000 GBP2025-03-31
2,941,258 GBP2024-03-31
Bank Borrowings
Current, Amounts falling due within one year
26,429 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
114,619 GBP2025-03-31
219,909 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31

  • ELDERGRANGE LIMITED
    Info
    Registered number 03035292
    Solar House, 282 Chase Road, London N14 6NZ
    PRIVATE LIMITED COMPANY incorporated on 1995-03-20 (31 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-20
    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.