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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
    Glenster, Ann Kristin
    Born in December 1974
    Individual (2 offsprings)
    Officer
    2004-11-16 ~ now
    OF - Director → CIF 0
    Glenster, Ann Kristin
    Individual (2 offsprings)
    Officer
    2009-06-19 ~ now
    OF - Secretary → CIF 0
    Ms Ann Kristin Glenster
    Born in December 1974
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Childs, Terry Justin
    Born in April 1971
    Individual (7 offsprings)
    Officer
    2018-05-15 ~ now
    OF - Director → CIF 0
    Mr Terry Justin Childs
    Born in April 1971
    Individual (7 offsprings)
    Person with significant control
    2018-05-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Hammond, Katie Lucy
    Born in August 1978
    Individual (2 offsprings)
    Officer
    2022-09-13 ~ now
    OF - Director → CIF 0
    Miss Katie Lucy Hammond
    Born in August 1978
    Individual (2 offsprings)
    Person with significant control
    2022-09-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Parker, Siobhan Mary
    Born in December 1958
    Individual
    Officer
    1998-09-07 ~ 2004-11-16
    OF - Director → CIF 0
  • 2
    Stephen, Keith Melvyn
    Born in May 1938
    Individual
    Officer
    1996-04-03 ~ 2016-03-02
    OF - Director → CIF 0
  • 3
    Waterman, Antony John David
    Born in September 1952
    Individual
    Officer
    1996-04-03 ~ 2003-03-25
    OF - Director → CIF 0
    Waterman, Antony John David
    Individual
    Officer
    1996-04-03 ~ 2003-03-25
    OF - Secretary → CIF 0
  • 4
    Stephen, Moonwatie
    Born in May 1965
    Individual
    Officer
    2016-03-02 ~ 2022-09-05
    OF - Director → CIF 0
    Moonwatie Stephen
    Born in May 1965
    Individual
    Person with significant control
    2016-04-06 ~ 2022-09-05
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Gray, Louise
    Born in April 1961
    Individual
    Officer
    2004-03-26 ~ 2007-05-24
    OF - Director → CIF 0
    Gray, Louise
    Individual
    Officer
    2004-03-26 ~ 2007-05-24
    OF - Secretary → CIF 0
  • 6
    Walker, Philippa Anne Sophia
    Born in February 1964
    Individual
    Officer
    1996-04-03 ~ 1998-09-07
    OF - Director → CIF 0
  • 7
    Theakston, Katherine Mary
    Born in October 1973
    Individual (2 offsprings)
    Officer
    2007-05-24 ~ 2018-05-15
    OF - Director → CIF 0
    Theakston, Katherine Mary
    Individual (2 offsprings)
    Officer
    2007-05-24 ~ 2009-06-19
    OF - Secretary → CIF 0
    Miss Katherine Mary Theakston
    Born in October 1973
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-01
    PE - Right to appoint or remove directorsCIF 0
    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
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-04-03 ~ 1996-04-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

42 ELDERFIELD ROAD MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
3 GBP2024-03-30
3 GBP2023-03-30
Net Assets/Liabilities
3 GBP2024-03-30
3 GBP2023-03-30
Number of shares allotted
Class 1 ordinary share
3 shares2023-03-31 ~ 2024-03-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-31 ~ 2024-03-30
Equity
3 GBP2024-03-30
3 GBP2023-03-30

  • 42 ELDERFIELD ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03182129
    42c Elderfield Road, London E5 0LF
    PRIVATE LIMITED COMPANY incorporated on 1996-04-03 (29 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    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 9 February 2026 and licensed under the Open Government Licence v3.0.