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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 19
  • 1
    Kay, Christopher Paul
    Financier born in August 1960
    Individual (46 offsprings)
    Officer
    2002-10-23 ~ 2003-12-22
    OF - Director → CIF 0
  • 2
    Taylor, David John
    Director born in December 1949
    Individual (53 offsprings)
    Officer
    2002-10-23 ~ 2012-02-02
    OF - Director → CIF 0
  • 3
    Porter, Richard William
    Accountant born in December 1953
    Individual (5 offsprings)
    Officer
    1995-05-17 ~ 2001-05-30
    OF - Director → CIF 0
    Porter, Richard William
    Accountant
    Individual (5 offsprings)
    Officer
    1995-05-17 ~ 2000-12-06
    OF - Secretary → CIF 0
  • 4
    Horton, Michael John
    Individual (38 offsprings)
    Officer
    2003-10-17 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 5
    Frew, Paul Matthew Linkstone
    Financier born in June 1960
    Individual (19 offsprings)
    Officer
    1997-07-01 ~ 2007-11-15
    OF - Director → CIF 0
  • 6
    Jackson, Michael Edward Wilson
    Director born in March 1950
    Individual (115 offsprings)
    Officer
    1995-06-22 ~ now
    OF - Director → CIF 0
  • 7
    Longcroft, Peter Leonard
    Individual (61 offsprings)
    Officer
    2001-05-11 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 8
    Morrison, Audrey
    Individual (39 offsprings)
    Officer
    2000-12-06 ~ 2001-05-11
    OF - Secretary → CIF 0
  • 9
    Powles, Christopher John
    Corporate Finance Advice born in March 1962
    Individual (1 offspring)
    Officer
    1996-07-30 ~ 1997-04-11
    OF - Director → CIF 0
  • 10
    Amey, Michelle
    Individual (58 offsprings)
    Officer
    2001-05-11 ~ 2003-08-29
    OF - Secretary → CIF 0
  • 11
    Norland, Christopher
    Corporate Strategist born in May 1937
    Individual (12 offsprings)
    Officer
    1997-09-11 ~ 1998-05-10
    OF - Director → CIF 0
  • 12
    Jolliffe, Valerie Celia
    Born in October 1954
    Individual (30 offsprings)
    Officer
    1998-05-13 ~ 2000-04-01
    OF - Director → CIF 0
  • 13
    Stenning, Christopher John William
    Solicitor born in October 1950
    Individual (22 offsprings)
    Officer
    1995-05-17 ~ 1995-08-22
    OF - Director → CIF 0
  • 14
    Lowe, David Andrew
    Company Director born in July 1954
    Individual (40 offsprings)
    Officer
    2007-11-15 ~ 2012-03-15
    OF - Director → CIF 0
    Lowe, David Andrew
    Company Director
    Individual (40 offsprings)
    Officer
    2007-11-15 ~ 2012-03-15
    OF - Secretary → CIF 0
  • 15
    Sebag-montefiore, Charles Adam Laurie
    Financier born in October 1949
    Individual (24 offsprings)
    Officer
    1997-07-01 ~ 1999-02-05
    OF - Director → CIF 0
  • 16
    Terry, Barnaby Bruce Landen
    Financier born in November 1963
    Individual (32 offsprings)
    Officer
    2004-03-10 ~ 2007-11-15
    OF - Director → CIF 0
    Terry, Barnaby Bruce Landen
    Director
    Individual (32 offsprings)
    Officer
    2005-06-30 ~ 2007-11-15
    OF - Secretary → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1995-05-17 ~ 1995-05-17
    OF - Nominee Secretary → CIF 0
  • 18
    MICHAEL JACKSON HOLDINGS LIMITED
    12980167
    Flat 5, 40 Cadogan Square, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2021-02-09 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    ELDERSTREET INVESTMENTS LIMITED
    - now 01825358
    ELDERSTREET DRKC LIMITED - 2003-10-22
    ELDERSTREET INVESTMENTS LIMITED
    - 2001-04-30
    GUIDEHOUSE INVESTMENT SERVICES LIMITED - 1990-08-08
    GREYFRIARS EXPANSION MANAGEMENT LIMITED - 1984-09-20
    20, Garrick Street, London
    Active Corporate (25 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

ELDERSTREET PRIVATE EQUITY LIMITED

Period: 1998-05-26 ~ 2021-10-19
Company number: 03057805
Registered names
ELDERSTREET PRIVATE EQUITY LIMITED - Dissolved
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
5 GBP2019-12-31
5 GBP2018-12-31
Net Current Assets/Liabilities
5 GBP2019-12-31
5 GBP2018-12-31
Equity
5 GBP2019-12-31
5 GBP2018-12-31

  • ELDERSTREET PRIVATE EQUITY LIMITED
    Info
    ELDERSTREET CORPORATE FINANCE LIMITED - 1998-05-26
    Registered number 03057805
    Flat 5 40 Cadogan Square, London SW1X 0JL
    PRIVATE LIMITED COMPANY incorporated on 1995-05-17 and dissolved on 2021-10-19 (26 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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