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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 14
  • 1
    Hill, Peter Gerard
    Born in November 1955
    Individual (7 offsprings)
    Officer
    2012-06-16 ~ now
    OF - Director → CIF 0
  • 2
    Fraser, John Arthur
    Born in August 1951
    Individual (3 offsprings)
    Officer
    2012-06-16 ~ 2025-07-18
    OF - Director → CIF 0
  • 3
    Souber, Paul Frank
    Born in November 1972
    Individual (4 offsprings)
    Officer
    2005-02-16 ~ 2008-03-17
    OF - Director → CIF 0
  • 4
    Mushkat, Miron, Doctor
    Born in September 1945
    Individual (1 offspring)
    Officer
    1999-10-04 ~ 2005-02-28
    OF - Director → CIF 0
  • 5
    Chamberlain, Desmond John
    Individual (1 offspring)
    Officer
    1997-04-22 ~ 2003-03-01
    OF - Secretary → CIF 0
  • 6
    Preston, Amy, Ms.
    Born in August 1973
    Individual (1 offspring)
    Officer
    2008-08-08 ~ 2012-06-21
    OF - Director → CIF 0
  • 7
    Oseragbaje, Linda Egbe
    Born in August 1975
    Individual (1 offspring)
    Officer
    2021-02-08 ~ now
    OF - Director → CIF 0
  • 8
    Lincoln, Robin Lewis
    Born in March 1971
    Individual (27 offsprings)
    Officer
    1997-04-22 ~ 1999-10-04
    OF - Director → CIF 0
  • 9
    FIRSTPORT BESPOKE PROPERTY SERVICES LIMITED - now
    PEMBERTONS RESIDENTIAL LIMITED
    - 2015-05-27 01623496 09375969
    PEMBERTON & CLARK MANAGEMENT LIMITED - 1989-06-27
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (36 parents, 6 offsprings)
    Officer
    2012-04-01 ~ 2013-01-17
    OF - Secretary → CIF 0
  • 10
    FIFTHSTREET MANAGEMENT LIMITED 05713702
    Kingston House North, Prince's Gate, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Secretary → CIF 0
  • 11
    FIRSTPORT SECRETARIAL LIMITED
    - now 05806647
    PEVEREL SECRETARIAL LIMITED - 2015-11-06 05806647
    MINT SECRETARIAL LIMITED - 2011-07-08
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (16 parents, 628 offsprings)
    Officer
    2013-01-11 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 12
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6236 offsprings)
    Officer
    1997-04-22 ~ 1997-04-22
    OF - Nominee Secretary → CIF 0
  • 13
    60, Kensington Church Street, London, United Kingdom
    Corporate (6 offsprings)
    Officer
    2003-03-01 ~ 2012-04-01
    OF - Secretary → CIF 0
  • 14
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    02763132
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 5003 offsprings)
    Officer
    1997-04-22 ~ 1997-04-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

39/40 ELVASTON PLACE LIMITED

Period: 1997-04-22 ~ now
Company number: 03357548
Registered name
39/40 ELVASTON PLACE LIMITED - now
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 GBP2025-12-31
120 GBP2024-12-31
Net Assets/Liabilities
120 GBP2025-12-31
120 GBP2024-12-31
Number of shares allotted
Class 1 ordinary share
12 shares2025-01-01 ~ 2025-12-31
Par Value of Share
Class 1 ordinary share
10 GBP/shares2025-01-01 ~ 2025-12-31
Equity
120 GBP2025-12-31
120 GBP2024-12-31

  • 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 (29 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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