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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 4
  • 1
    Tarrant, Penny
    Born in April 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-26 ~ now
    OF - Director → CIF 0
  • 2
    Vasquez Rios, Marcelo, Dr
    Born in October 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-24 ~ now
    OF - Director → CIF 0
  • 3
    Ward, Pamela, Dr
    Born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-02 ~ now
    OF - Director → CIF 0
  • 4
    Eynon, Lewis Charles
    Born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-05 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Heijveld, Margarita
    Housewife born in December 1958
    Individual
    Officer
    icon of calendar 1999-01-08 ~ 2000-04-07
    OF - Director → CIF 0
  • 2
    Tarrant, Keith Robert
    Retired born in November 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-11 ~ 2023-05-18
    OF - Director → CIF 0
  • 3
    Peirson, Simon
    Retired born in June 1946
    Individual
    Officer
    icon of calendar 1999-01-08 ~ 2021-07-10
    OF - Director → CIF 0
  • 4
    Green, Daniel
    Golf Course Superintendent born in January 1964
    Individual
    Officer
    icon of calendar 2013-04-05 ~ 2016-01-15
    OF - Director → CIF 0
  • 5
    Emery, Robert
    Chief Engineer born in October 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-05 ~ 2014-06-11
    OF - Director → CIF 0
  • 6
    Sheltrum, Peter John
    Born in May 1946
    Individual
    Officer
    icon of calendar 2014-06-23 ~ 2018-04-11
    OF - Director → CIF 0
  • 7
    Chester, Stephen Ashley
    Optometrist born in March 1944
    Individual
    Officer
    icon of calendar 2000-04-07 ~ 2004-01-06
    OF - Director → CIF 0
  • 8
    Hopkinson, Jane
    Retired born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-05 ~ 2023-11-09
    OF - Director → CIF 0
  • 9
    Clahane, Paul James
    Ifa
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 10
    Shobrook, Timothy Nicholas
    Individual
    Officer
    icon of calendar 1997-05-09 ~ 1999-01-05
    OF - Secretary → CIF 0
  • 11
    Clarfelt, Mark Michael
    Company Director born in July 1952
    Individual (31 offsprings)
    Officer
    icon of calendar 1997-05-09 ~ 1999-01-08
    OF - Director → CIF 0
  • 12
    Ward, David Michael
    University Professor born in June 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-13 ~ 2023-11-09
    OF - Director → CIF 0
  • 13
    Pearson, Kenneth Ivor
    Retired born in August 1920
    Individual
    Officer
    icon of calendar 2007-10-01 ~ 2013-04-05
    OF - Director → CIF 0
    Pearson, Kenneth Ivor
    Retired
    Individual
    Officer
    icon of calendar 1999-01-05 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 14
    icon of address22 Kings Park Road, Southampton, Hampshire
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1997-03-14 ~ 1997-05-09
    PE - Secretary → CIF 0
  • 15
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents, 1588 offsprings)
    Equity (Company account)
    179,965 GBP2019-12-31
    Officer
    2023-12-07 ~ 2025-11-03
    PE - Secretary → CIF 0
  • 16
    icon of address39-49 Commercial Road, Southampton, Hampshire
    Corporate (1 offspring)
    Officer
    1997-03-14 ~ 1997-05-09
    PE - Director → CIF 0
  • 17
    icon of addressPembroke House, Torquay Road, Preston, Paignton, Devon, United Kingdom
    Corporate (3 offsprings)
    Officer
    2011-04-01 ~ 2015-11-01
    PE - Secretary → CIF 0
    2015-11-17 ~ 2023-12-07
    PE - Secretary → CIF 0
parent relation
Company in focus

5 & 6 ELLIOT TERRACE LIMITED

Previous name
BONDCO 640 LIMITED - 1997-05-15
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-03-31
100 GBP2023-03-31
Cash at bank and in hand
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31

  • 5 & 6 ELLIOT TERRACE LIMITED
    Info
    BONDCO 640 LIMITED - 1997-05-15
    Registered number 03333191
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire BH25 5NR
    PRIVATE LIMITED COMPANY incorporated on 1997-03-14 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    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.