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
    Writer born in November 1965
    Individual (2 offsprings)
    Officer
    2004-03-02 ~ now
    OF - director → CIF 0
  • 2
    Klimt, Lorna Elaine
    Director born in June 1947
    Individual (13 offsprings)
    Officer
    2011-04-07 ~ now
    OF - director → CIF 0
    Mrs Lorna Elaine Klimt
    Born in June 1947
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Klimt, Peter Richard
    Director born in January 1946
    Individual (73 offsprings)
    Officer
    2011-04-07 ~ now
    OF - director → CIF 0
  • 4
    Klimt, Robert
    Director born in August 1980
    Individual (1 offspring)
    Officer
    2011-04-07 ~ now
    OF - director → CIF 0
  • 5
    Peters, Andrew Frederick
    Writer born in July 1965
    Individual (1 offspring)
    Officer
    2004-03-02 ~ now
    OF - director → CIF 0
    Mr Andrew Frederick Peters
    Born in July 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 11
  • 1
    Peters, Vera Anna
    Retired born in May 1932
    Individual
    Officer
    1996-10-15 ~ 2004-03-02
    OF - director → CIF 0
    Peters, Vera Anna
    Retired
    Individual
    Officer
    2000-09-20 ~ 2001-05-30
    OF - secretary → CIF 0
  • 2
    Heppe, Jurgen
    Banker born in March 1965
    Individual
    Officer
    2001-01-11 ~ 2010-10-22
    OF - director → CIF 0
  • 3
    Heppe, Giulietta
    Individual
    Officer
    2001-05-30 ~ 2010-10-22
    OF - secretary → CIF 0
  • 4
    Cohen, Jonathan
    Property Investor/Company Dire born in November 1967
    Individual (2 offsprings)
    Officer
    1996-07-08 ~ 1999-09-30
    OF - director → CIF 0
    Cohen, Jonathan
    Property Investor/Company Dire
    Individual (2 offsprings)
    Officer
    1996-07-08 ~ 1999-09-30
    OF - secretary → CIF 0
  • 5
    Daniels, Martin
    Marketing Consultant born in September 1940
    Individual
    Officer
    2000-02-07 ~ 2000-05-26
    OF - director → CIF 0
  • 6
    Lewin, Sivan
    Photographer born in May 1966
    Individual (1 offspring)
    Officer
    1996-10-15 ~ 2005-11-15
    OF - director → CIF 0
  • 7
    84 Temple Chambers, Temple Avenue, London
    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
    14 New Street, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1996-07-08 ~ 1997-06-24
    PE - director → CIF 0
  • 9
    ROVEREALM LIMITED - 1993-04-07
    843 Finchley Road, London
    Corporate (2 parents)
    Equity (Company account)
    2,698,105 GBP2024-04-30
    Officer
    1997-06-24 ~ 2005-11-15
    PE - director → CIF 0
  • 10
    84 Temple Chambers, Temple Avenue, London
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-06-27 ~ 1996-07-08
    PE - nominee-secretary → CIF 0
  • 11
    Sir 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
3,173 GBP2024-03-31
406 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-11,283 GBP2024-03-31
Total Assets Less Current Liabilities
-8,110 GBP2024-03-31
406 GBP2023-03-31
Net Assets/Liabilities
-9,130 GBP2024-03-31
-614 GBP2023-03-31
Equity
-9,130 GBP2024-03-31
-614 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31

  • 50 ELSWORTHY ROAD LIMITED
    Info
    GIFTPLOT LIMITED - 1996-10-24
    Registered number 03217690
    Leavesden Park Suite 1, 5 Hercules Way, Watford, Hertfordshire WD25 7GS
    Private Limited Company incorporated on 1996-06-27 (28 years 11 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 24 April 2025 and licensed under the Open Government Licence v3.0.