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
    Oseragbaje, Linda Egbe
    Company Director born in August 1975
    Individual (1 offspring)
    Officer
    2021-02-08 ~ now
    OF - director → CIF 0
  • 2
    Fraser, John Arthur
    Chairman And Cheif Executive Officer born in August 1951
    Individual (1 offspring)
    Officer
    2012-06-16 ~ now
    OF - director → CIF 0
  • 3
    Hill, Peter Gerard
    C.E.O born in November 1955
    Individual (3 offsprings)
    Officer
    2012-06-16 ~ now
    OF - director → CIF 0
  • 4
    FIFTHSTREET MANAGEMENT LIMITED
    Kingston House North, Prince's Gate, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -31,187 GBP2023-09-30
    Officer
    2018-01-01 ~ now
    OF - secretary → CIF 0
Ceased 10
  • 1
    Preston, Amy, Ms.
    Investment Banker born in August 1973
    Individual
    Officer
    2008-08-08 ~ 2012-06-21
    OF - director → CIF 0
  • 2
    Mushkat, Miron, Doctor
    Banking born in September 1945
    Individual
    Officer
    1999-10-04 ~ 2005-02-28
    OF - director → CIF 0
  • 3
    Souber, Paul Frank
    Surveyor born in November 1972
    Individual (2 offsprings)
    Officer
    2005-02-16 ~ 2008-03-17
    OF - director → CIF 0
  • 4
    Lincoln, Robin Lewis
    Financier born in March 1971
    Individual (5 offsprings)
    Officer
    1997-04-22 ~ 1999-10-04
    OF - director → CIF 0
  • 5
    Chamberlain, Desmond John
    Investment Banker
    Individual
    Officer
    1997-04-22 ~ 2003-03-01
    OF - secretary → CIF 0
  • 6
    20 Station Road, Radyr, Cardiff
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1997-04-22 ~ 1997-04-22
    PE - nominee-secretary → CIF 0
  • 7
    20 Station Road, Radyr, Cardiff
    Dissolved corporate (1 parent, 19 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1997-04-22 ~ 1997-04-22
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
  • 8
    60, Kensington Church Street, London, United Kingdom
    Corporate
    Officer
    2003-03-01 ~ 2012-04-01
    PE - secretary → CIF 0
  • 9
    PEVEREL SECRETARIAL LIMITED - 2015-11-06
    MINT SECRETARIAL LIMITED - 2011-07-08
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents, 70 offsprings)
    Officer
    2013-01-11 ~ 2016-12-31
    PE - secretary → CIF 0
  • 10
    FIRSTPORT BESPOKE PROPERTY SERVICES LIMITED - now
    PEMBERTON & CLARK MANAGEMENT LIMITED - 1989-06-27
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Corporate (5 parents)
    Officer
    2012-04-01 ~ 2013-01-17
    PE - secretary → CIF 0
parent relation
Company in focus

39/40 ELVASTON PLACE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
120 GBP2023-12-31
120 GBP2022-12-31
Net Assets/Liabilities
120 GBP2023-12-31
120 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
12 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
10 GBP/shares2023-01-01 ~ 2023-12-31
Equity
120 GBP2023-12-31
120 GBP2022-12-31

  • 39/40 ELVASTON PLACE LIMITED
    Info
    Registered number 03357548
    C/o Boydell & Co 146 B, Chiswick High Road, London W4 1PU
    Private Limited Company incorporated on 1997-04-22 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    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.