logo
explain how to read the page

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 21
  • 1
    Peirson, Simon
    Retired born in June 1946
    Individual (1 offspring)
    Officer
    1999-01-08 ~ 2021-07-10
    OF - Director → CIF 0
  • 2
    Tarrant, Penny
    Born in April 1957
    Individual (4 offsprings)
    Officer
    2025-06-26 ~ now
    OF - Director → CIF 0
  • 3
    Eynon, Lewis Charles
    Born in November 1958
    Individual (3 offsprings)
    Officer
    2025-06-05 ~ now
    OF - Director → CIF 0
  • 4
    Chester, Stephen Ashley
    Optometrist born in March 1944
    Individual (2 offsprings)
    Officer
    2000-04-07 ~ 2004-01-06
    OF - Director → CIF 0
  • 5
    Ward, David Michael
    University Professor born in June 1946
    Individual (2 offsprings)
    Officer
    2011-05-13 ~ 2023-11-09
    OF - Director → CIF 0
  • 6
    Clarfelt, Mark Michael
    Company Director born in July 1952
    Individual (36 offsprings)
    Officer
    1997-05-09 ~ 1999-01-08
    OF - Director → CIF 0
  • 7
    Vasquez Rios, Marcelo, Dr
    Born in October 1987
    Individual (2 offsprings)
    Officer
    2024-01-24 ~ now
    OF - Director → CIF 0
  • 8
    Sheltrum, Peter John
    Born in May 1946
    Individual (5 offsprings)
    Officer
    2014-06-23 ~ 2018-04-11
    OF - Director → CIF 0
  • 9
    Shobrook, Timothy Nicholas
    Individual (4 offsprings)
    Officer
    1997-05-09 ~ 1999-01-05
    OF - Secretary → CIF 0
  • 10
    Green, Daniel
    Golf Course Superintendent born in January 1964
    Individual (1 offspring)
    Officer
    2013-04-05 ~ 2016-01-15
    OF - Director → CIF 0
  • 11
    Heijveld, Margarita
    Housewife born in December 1958
    Individual (1 offspring)
    Officer
    1999-01-08 ~ 2000-04-07
    OF - Director → CIF 0
  • 12
    Hopkinson, Jane
    Retired born in January 1952
    Individual (4 offsprings)
    Officer
    2016-04-05 ~ 2023-11-09
    OF - Director → CIF 0
  • 13
    Ward, Pamela, Dr
    Born in December 1947
    Individual (1 offspring)
    Officer
    2022-07-02 ~ now
    OF - Director → CIF 0
  • 14
    Emery, Robert
    Chief Engineer born in October 1981
    Individual (3 offsprings)
    Officer
    2013-04-05 ~ 2014-06-11
    OF - Director → CIF 0
  • 15
    Tarrant, Keith Robert
    Retired born in November 1955
    Individual (2 offsprings)
    Officer
    2018-04-11 ~ 2023-05-18
    OF - Director → CIF 0
  • 16
    Pearson, Kenneth Ivor
    Retired born in August 1920
    Individual (1 offspring)
    Officer
    2007-10-01 ~ 2013-04-05
    OF - Director → CIF 0
    Pearson, Kenneth Ivor
    Retired
    Individual (1 offspring)
    Officer
    1999-01-05 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 17
    Clahane, Paul James
    Ifa
    Individual (33 offsprings)
    Officer
    2007-10-01 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 18
    BONDLAW SECRETARIES LIMITED
    02118527
    22 Kings Park Road, Southampton, Hampshire
    Active Corporate (35 parents, 491 offsprings)
    Officer
    1997-03-14 ~ 1997-05-09
    OF - Secretary → CIF 0
  • 19
    INNOVUS COMPANY SECRETARIES LIMITED
    - now 05988785 04458913
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (11 parents, 2444 offsprings)
    Officer
    2023-12-07 ~ 2025-11-03
    OF - Secretary → CIF 0
  • 20
    FIRSTPORT PROPERTY SERVICES NO.11 LIMITED - now 03837047 07854696... (more)
    BLENHEIMS ESTATE & ASSET MANAGEMENT (SW) LIMITED - 2023-08-15 03837047
    TMS SOUTH WEST LIMITED
    - 2015-09-30 03837047 09814083
    TORBAY MANAGEMENT SERVICES LIMITED - 2009-08-11
    Pembroke House, Torquay Road, Preston, Paignton, Devon, United Kingdom
    Active Corporate (17 parents, 481 offsprings)
    Officer
    2011-04-01 ~ 2015-11-01
    OF - Secretary → CIF 0
    2015-11-17 ~ 2023-12-07
    OF - Secretary → CIF 0
  • 21
    BONDLAW DIRECTORS LIMITED
    02644612
    39-49 Commercial Road, Southampton, Hampshire
    Dissolved Corporate (398 offsprings)
    Officer
    1997-03-14 ~ 1997-05-09
    OF - Director → CIF 0
parent relation
Company in focus

5 & 6 ELLIOT TERRACE LIMITED

Period: 1997-05-15 ~ now
Company number: 03333191
Registered names
5 & 6 ELLIOT TERRACE LIMITED - now
BONDCO 640 LIMITED - 1997-05-15 03184335... (more)
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 GBP2025-03-31
100 GBP2024-03-31
Cash at bank and in hand
0 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
100 GBP2025-03-31
100 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Equity
100 GBP2025-03-31
100 GBP2024-03-31

  • 5 & 6 ELLIOT TERRACE LIMITED
    Info
    BONDCO 640 LIMITED - 1997-05-15
    Registered number 03333191
    6 & 8 Drake Circus, Plymouth, Devon PL4 8AQ
    PRIVATE LIMITED COMPANY incorporated on 1997-03-14 (29 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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