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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 3
  • 1
    Tanner, David Richard
    Born in March 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-03-12 ~ now
    OF - Director → CIF 0
    Tanner, David Richard
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-09-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Ghervas, Alexandru
    Born in July 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-30 ~ now
    OF - Director → CIF 0
  • 3
    Metcalf, Jean Mary
    Born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-12 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Tanner, David Richard
    Company Secretary
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-03-10 ~ 2007-08-23
    OF - Secretary → CIF 0
  • 2
    Leader, Joan
    Retired born in May 1932
    Individual
    Officer
    icon of calendar 2002-02-20 ~ 2011-01-25
    OF - Director → CIF 0
    Leader, Joan
    Retired
    Individual
    Officer
    icon of calendar 2007-08-23 ~ 2011-01-27
    OF - Secretary → CIF 0
  • 3
    Tynan, Joanne Louise
    Dance Teacher born in December 1974
    Individual
    Officer
    icon of calendar 2009-02-19 ~ 2011-01-25
    OF - Director → CIF 0
    Tynan, Joanne
    Individual
    Officer
    icon of calendar 2011-01-27 ~ 2024-06-05
    OF - Secretary → CIF 0
    Ms Joanne Louise Tynan
    Born in December 1974
    Individual
    Person with significant control
    icon of calendar 2017-03-05 ~ 2024-06-05
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Broccardo, Giovanni
    Retail Merchandiser born in May 1966
    Individual
    Officer
    icon of calendar 1998-03-12 ~ 2001-08-15
    OF - Director → CIF 0
    Broccardo, Giovanni
    Retail Merchandiser
    Individual
    Officer
    icon of calendar 1998-03-12 ~ 2001-08-15
    OF - Secretary → CIF 0
  • 5
    Davies, Shirley Eunice
    Retired born in July 1935
    Individual
    Officer
    icon of calendar 2002-02-20 ~ 2009-02-18
    OF - Director → CIF 0
  • 6
    Brown, Jessie Frances
    Retired born in July 1911
    Individual
    Officer
    icon of calendar 1998-03-12 ~ 2001-03-01
    OF - Director → CIF 0
  • 7
    Leader, Eric
    Retired born in October 1928
    Individual
    Officer
    icon of calendar 2011-01-25 ~ 2024-12-30
    OF - Director → CIF 0
  • 8
    icon of address31 Corsham Street, London
    Corporate
    Officer
    1998-03-12 ~ 1998-03-12
    PE - Nominee Director → CIF 0
  • 9
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    1998-03-12 ~ 1998-03-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

63-69 ELM ROAD MANAGEMENT COMPANY 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
4 GBP2025-03-31
4 GBP2024-03-31
Net Assets/Liabilities
4 GBP2025-03-31
4 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
4 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
4 GBP2025-03-31
4 GBP2024-03-31

  • 63-69 ELM ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03526382
    icon of address65 Elm Road Chessington, Elm Road, Chessington KT9 1AF
    PRIVATE LIMITED COMPANY incorporated on 1998-03-12 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    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.