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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 11
  • 1
    Tanner, David Richard
    Born in February 1953
    Individual (6 offsprings)
    Officer
    1998-03-12 ~ now
    OF - Director → CIF 0
    Tanner, David Richard
    Individual (6 offsprings)
    Officer
    2024-09-25 ~ now
    OF - Secretary → CIF 0
    Tanner, David Richard
    Company Secretary
    Individual (6 offsprings)
    2002-03-10 ~ 2007-08-23
    OF - Secretary → CIF 0
  • 2
    Tynan, Joanne Louise
    Dance Teacher born in November 1974
    Individual (1 offspring)
    Officer
    2009-02-19 ~ 2011-01-25
    OF - Director → CIF 0
    Tynan, Joanne
    Individual (1 offspring)
    Officer
    2011-01-27 ~ 2024-06-05
    OF - Secretary → CIF 0
    Ms Joanne Louise Tynan
    Born in November 1974
    Individual (1 offspring)
    Person with significant control
    2017-03-05 ~ 2024-06-05
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Broccardo, Giovanni
    Retail Merchandiser born in May 1966
    Individual (2 offsprings)
    Officer
    1998-03-12 ~ 2001-08-15
    OF - Director → CIF 0
    Broccardo, Giovanni
    Retail Merchandiser
    Individual (2 offsprings)
    Officer
    1998-03-12 ~ 2001-08-15
    OF - Secretary → CIF 0
  • 4
    Davies, Shirley Eunice
    Retired born in June 1935
    Individual (1 offspring)
    Officer
    2002-02-20 ~ 2009-02-18
    OF - Director → CIF 0
  • 5
    Brown, Jessie Frances
    Retired born in June 1911
    Individual (1 offspring)
    Officer
    1998-03-12 ~ 2001-03-01
    OF - Director → CIF 0
  • 6
    Leader, Joan
    Retired born in May 1932
    Individual (1 offspring)
    Officer
    2002-02-20 ~ 2011-01-25
    OF - Director → CIF 0
    Leader, Joan
    Retired
    Individual (1 offspring)
    Officer
    2007-08-23 ~ 2011-01-27
    OF - Secretary → CIF 0
  • 7
    Metcalf, Jean Mary
    Born in October 1949
    Individual (1 offspring)
    Officer
    1998-03-12 ~ now
    OF - Director → CIF 0
  • 8
    Leader, Eric
    Retired born in September 1928
    Individual (1 offspring)
    Officer
    2011-01-25 ~ 2024-12-30
    OF - Director → CIF 0
  • 9
    Ghervas, Alexandru
    Born in June 1984
    Individual (1 offspring)
    Officer
    2024-12-30 ~ now
    OF - Director → CIF 0
  • 10
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7470 offsprings)
    Officer
    1998-03-12 ~ 1998-03-12
    OF - Nominee Director → CIF 0
  • 11
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7504 offsprings)
    Officer
    1998-03-12 ~ 1998-03-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

63-69 ELM ROAD MANAGEMENT COMPANY LIMITED

Period: 1998-03-12 ~ now
Company number: 03526382
Registered name
63-69 ELM ROAD MANAGEMENT COMPANY 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
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
    65 Elm Road Chessington, Elm Road, Chessington KT9 1AF
    PRIVATE LIMITED COMPANY incorporated on 1998-03-12 (28 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-08
    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.