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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 5
  • 1
    Peters, Polly Anne
    Born in November 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Klimt, Lorna Elaine
    Born in June 1947
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-04-07 ~ now
    OF - Director → CIF 0
    Mrs Lorna Elaine Klimt
    Born in June 1947
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Klimt, Robert
    Born in August 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-07 ~ now
    OF - Director → CIF 0
  • 4
    Klimt, Peter Richard
    Born in January 1946
    Individual (74 offsprings)
    Officer
    icon of calendar 2011-04-07 ~ now
    OF - Director → CIF 0
  • 5
    Peters, Andrew Frederick
    Born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-02 ~ now
    OF - Director → CIF 0
    Mr Andrew Frederick Peters
    Born in July 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 11
  • 1
    Heppe, Jurgen
    Banker born in March 1965
    Individual
    Officer
    icon of calendar 2001-01-11 ~ 2010-10-22
    OF - Director → CIF 0
  • 2
    Peters, Vera Anna
    Retired born in May 1932
    Individual
    Officer
    icon of calendar 1996-10-15 ~ 2004-03-02
    OF - Director → CIF 0
    Peters, Vera Anna
    Retired
    Individual
    Officer
    icon of calendar 2000-09-20 ~ 2001-05-30
    OF - Secretary → CIF 0
  • 3
    Heppe, Giulietta
    Individual
    Officer
    icon of calendar 2001-05-30 ~ 2010-10-22
    OF - Secretary → CIF 0
  • 4
    Lewin, Sivan
    Photographer born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-15 ~ 2005-11-15
    OF - Director → CIF 0
  • 5
    Cohen, Jonathan
    Property Investor/Company Dire born in November 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-07-08 ~ 1999-09-30
    OF - Director → CIF 0
    Cohen, Jonathan
    Property Investor/Company Dire
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-07-08 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 6
    Daniels, Martin
    Marketing Consultant born in September 1940
    Individual
    Officer
    icon of calendar 2000-02-07 ~ 2000-05-26
    OF - Director → CIF 0
  • 7
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-06-27 ~ 1996-07-08
    PE - Nominee Director → CIF 0
  • 8
    ROVEREALM LIMITED - 1993-04-07
    icon of address843 Finchley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    2,767,619 GBP2025-04-30
    Officer
    1997-06-24 ~ 2005-11-15
    PE - Director → CIF 0
  • 9
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-06-27 ~ 1996-07-08
    PE - Nominee Secretary → CIF 0
  • 10
    icon of address14 New Street, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1996-07-08 ~ 1997-06-24
    PE - Director → CIF 0
  • 11
    icon of addressSir Walter Raleigh House, 48-49 Esplanade, St Helier, Jersey, Channel Islands
    Corporate
    Officer
    2000-08-02 ~ 2001-01-11
    PE - Director → CIF 0
parent relation
Company in focus

50 ELSWORTHY ROAD LIMITED

Previous name
GIFTPLOT LIMITED - 1996-10-24
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
8,922 GBP2025-03-31
3,173 GBP2024-03-31
Total Assets Less Current Liabilities
10,832 GBP2025-03-31
-8,110 GBP2024-03-31
Net Assets/Liabilities
9,812 GBP2025-03-31
-9,130 GBP2024-03-31
Equity
9,812 GBP2025-03-31
-9,130 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31

  • 50 ELSWORTHY ROAD LIMITED
    Info
    GIFTPLOT LIMITED - 1996-10-24
    Registered number 03217690
    icon of addressLeavesden Park Suite 1, 5 Hercules Way, Watford, Hertfordshire WD25 7GS
    PRIVATE LIMITED COMPANY incorporated on 1996-06-27 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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.