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 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
    Chairman And Cheif Executive Officer born in August 1951
    Individual (3 offsprings)
    Officer
    2012-06-16 ~ 2025-07-18
    OF - Director → CIF 0
  • 3
    Souber, Paul Frank
    Surveyor born in November 1972
    Individual (4 offsprings)
    Officer
    2005-02-16 ~ 2008-03-17
    OF - Director → CIF 0
  • 4
    Oseragbaje, Linda Egbe
    Born in August 1975
    Individual (1 offspring)
    Officer
    2021-02-08 ~ now
    OF - Director → CIF 0
  • 5
    Mushkat, Miron, Doctor
    Banking born in September 1945
    Individual (1 offspring)
    Officer
    1999-10-04 ~ 2005-02-28
    OF - Director → CIF 0
  • 6
    Preston, Amy, Ms.
    Investment Banker born in August 1973
    Individual (1 offspring)
    Officer
    2008-08-08 ~ 2012-06-21
    OF - Director → CIF 0
  • 7
    Chamberlain, Desmond John
    Investment Banker
    Individual (1 offspring)
    Officer
    1997-04-22 ~ 2003-03-01
    OF - Secretary → CIF 0
  • 8
    Lincoln, Robin Lewis
    Financier born in March 1971
    Individual (27 offsprings)
    Officer
    1997-04-22 ~ 1999-10-04
    OF - Director → CIF 0
  • 9
    60, Kensington Church Street, London, United Kingdom
    Corporate (6 offsprings)
    Officer
    2003-03-01 ~ 2012-04-01
    OF - Secretary → CIF 0
  • 10
    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
  • 11
    FIRSTPORT BESPOKE PROPERTY SERVICES LIMITED - now
    PEMBERTONS RESIDENTIAL LIMITED
    - 2015-05-27 01623496 09375969... (more)
    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
  • 12
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6233 offsprings)
    Officer
    1997-04-22 ~ 1997-04-22
    OF - Nominee Secretary → CIF 0
  • 13
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    02763132
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 4946 offsprings)
    Officer
    1997-04-22 ~ 1997-04-22
    OF - Nominee Director → CIF 0
  • 14
    FIFTHSTREE MANAGEMENT LIMITED
    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
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 GBP2024-12-31
120 GBP2023-12-31
Net Assets/Liabilities
120 GBP2024-12-31
120 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
12 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
10 GBP/shares2024-01-01 ~ 2024-12-31
Equity
120 GBP2024-12-31
120 GBP2023-12-31

  • 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 11 months). 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 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 9 February 2026 and licensed under the Open Government Licence v3.0.