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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
Active 3
  • 1
    Jackson, Michael Edward Wilson
    Director born in March 1950
    Individual (29 offsprings)
    Officer
    icon of calendar 1995-06-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressFlat 5, 40 Cadogan Square, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    83,013 GBP2024-10-31
    Person with significant control
    icon of calendar 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
  • 3
    GUIDEHOUSE INVESTMENT SERVICES LIMITED - 1990-08-08
    ELDERSTREET DRKC LIMITED - 2003-10-22
    GREYFRIARS EXPANSION MANAGEMENT LIMITED - 1984-09-20
    icon of address20, Garrick Street, London
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    75,799 GBP2020-12-31
    Person with significant control
    icon of calendar 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
Ceased 16
  • 1
    Powles, Christopher John
    Corporate Finance Advice born in March 1962
    Individual
    Officer
    icon of calendar 1996-07-30 ~ 1997-04-11
    OF - Director → CIF 0
  • 2
    Longcroft, Peter Leonard
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-11 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 3
    Morrison, Audrey
    Individual
    Officer
    icon of calendar 2000-12-06 ~ 2001-05-11
    OF - Secretary → CIF 0
  • 4
    Jolliffe, Valerie Celia
    Corporate Finance born in October 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-05-13 ~ 2000-04-01
    OF - Director → CIF 0
  • 5
    Porter, Richard William
    Accountant born in December 1953
    Individual
    Officer
    icon of calendar 1995-05-17 ~ 2001-05-30
    OF - Director → CIF 0
    Porter, Richard William
    Accountant
    Individual
    Officer
    icon of calendar 1995-05-17 ~ 2000-12-06
    OF - Secretary → CIF 0
  • 6
    Lowe, David Andrew
    Company Director born in July 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-11-15 ~ 2012-03-15
    OF - Director → CIF 0
    Lowe, David Andrew
    Company Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-11-15 ~ 2012-03-15
    OF - Secretary → CIF 0
  • 7
    Frew, Paul Matthew Linkstone
    Financier born in June 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-07-01 ~ 2007-11-15
    OF - Director → CIF 0
  • 8
    Kay, Christopher Paul
    Financier born in August 1960
    Individual (22 offsprings)
    Officer
    icon of calendar 2002-10-23 ~ 2003-12-22
    OF - Director → CIF 0
  • 9
    Amey, Michelle
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-11 ~ 2003-08-29
    OF - Secretary → CIF 0
  • 10
    Terry, Barnaby Bruce Landen
    Financier born in November 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2004-03-10 ~ 2007-11-15
    OF - Director → CIF 0
    Terry, Barnaby Bruce Landen
    Director
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-06-30 ~ 2007-11-15
    OF - Secretary → CIF 0
  • 11
    Sebag-montefiore, Charles Adam Laurie
    Financier born in October 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-07-01 ~ 1999-02-05
    OF - Director → CIF 0
  • 12
    Taylor, David John
    Director born in December 1949
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-10-23 ~ 2012-02-02
    OF - Director → CIF 0
  • 13
    Norland, Christopher
    Corporate Strategist born in May 1937
    Individual
    Officer
    icon of calendar 1997-09-11 ~ 1998-05-10
    OF - Director → CIF 0
  • 14
    Stenning, Christopher John William
    Solicitor born in October 1950
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-05-17 ~ 1995-08-22
    OF - Director → CIF 0
  • 15
    Horton, Michael John
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-17 ~ 2005-06-30
    OF - Secretary → CIF 0
  • 16
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-05-17 ~ 1995-05-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ELDERSTREET PRIVATE EQUITY LIMITED

Previous name
ELDERSTREET CORPORATE FINANCE LIMITED - 1998-05-26
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
    icon of addressFlat 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.