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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 15
  • 1
    Lawrence, Minna-liisa
    Individual (9 offsprings)
    Officer
    2014-09-30 ~ 2015-03-20
    OF - Secretary → CIF 0
  • 2
    Elkington, John Crofts
    Born in May 1963
    Individual (29 offsprings)
    Officer
    1996-03-25 ~ now
    OF - Director → CIF 0
    Mr John Crofts Elkington
    Born in May 1963
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Nicholson, Toby Ian Royds Gordon
    Surveyor. born in March 1981
    Individual (21 offsprings)
    Officer
    2009-03-11 ~ 2010-05-01
    OF - Director → CIF 0
    Nicholson, Toby Ian Royds Gordon
    Individual (21 offsprings)
    Officer
    2009-03-11 ~ 2009-04-03
    OF - Secretary → CIF 0
  • 4
    Sinclair, Colin Stewart
    Individual (8 offsprings)
    Officer
    1999-07-01 ~ 2003-09-17
    OF - Secretary → CIF 0
  • 5
    Radley, Robert Joseph
    Individual (9 offsprings)
    Officer
    2003-09-04 ~ 2007-09-11
    OF - Secretary → CIF 0
  • 6
    Page, Stuart
    Individual (4 offsprings)
    Officer
    2015-08-02 ~ now
    OF - Secretary → CIF 0
  • 7
    Farley, Mark William
    Individual (6 offsprings)
    Officer
    2015-03-20 ~ 2015-08-01
    OF - Secretary → CIF 0
  • 8
    Parker, Michael Anthony
    Company Director born in February 1956
    Individual (19 offsprings)
    Officer
    2015-08-02 ~ 2017-04-04
    OF - Director → CIF 0
  • 9
    Trombetta, Ricardo
    Born in September 1983
    Individual (8 offsprings)
    Officer
    2020-04-20 ~ now
    OF - Director → CIF 0
  • 10
    Newton, Charles James Hamilton
    Estate Agent born in January 1965
    Individual (24 offsprings)
    Officer
    1996-03-25 ~ 2009-03-11
    OF - Director → CIF 0
  • 11
    Brooks, Lee Michael
    Finance Director born in August 1973
    Individual (19 offsprings)
    Officer
    2010-05-01 ~ 2014-11-13
    OF - Director → CIF 0
    Brooks, Lee Michael
    Individual (19 offsprings)
    Officer
    2007-09-11 ~ 2014-09-30
    OF - Secretary → CIF 0
  • 12
    Hickie, Richard Ashley
    Individual (62 offsprings)
    Officer
    1996-03-25 ~ 1999-07-01
    OF - Secretary → CIF 0
  • 13
    ST JAMES'S SECRETARIES LIMITED
    88 Kingsway, Holborn, London
    Dissolved Corporate (3 parents, 492 offsprings)
    Officer
    1996-03-22 ~ 1996-03-25
    OF - Nominee Secretary → CIF 0
  • 14
    PENHURST PROPERTIES LIMITED
    - now 02200819
    ROSTMARSH LIMITED - 1988-01-26
    Penhurst House, 352-356 Battersea Park Road, London, England
    Active Corporate (27 parents, 22 offsprings)
    Person with significant control
    2022-06-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    ST JAMES'S GROUP LIMITED - now
    ST JAMES'S CONSULTANCY LIMITED - 1999-01-29
    HOUSECIVIL LIMITED - 1998-11-16
    88 Kingsway, Holborn, London
    Active Corporate (13 parents, 487 offsprings)
    Officer
    1996-03-22 ~ 1996-03-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

JOHN ELKINGTON LIMITED

Period: 1996-03-22 ~ now
Company number: 03176562
Registered name
JOHN ELKINGTON LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • JOHN ELKINGTON LIMITED
    Info
    Registered number 03176562
    Penhurst House, 352-356 Battersea Park Road, London SW11 3BY
    PRIVATE LIMITED COMPANY incorporated on 1996-03-22 (30 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-22
    CIF 0
  • JOHN ELKINGTON LIMITED
    S
    Registered number 3176562
    Penhurst House, 352-356 Battersea Park Road, London, Middlesex, SW11 3BY
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MAXWELL COURT MANAGEMENT COMPANY LIMITED
    03544189
    C/o Gh Property Management The Corner Lodge, Unit E, Meadow View Business Pk, Winchester Road, Upham, Hampshire, England
    Active Corporate (21 parents)
    Officer
    2010-06-21 ~ now
    CIF 1 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.