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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Crader, Mark Jason
    Property Developer born in July 1962
    Individual (41 offsprings)
    Officer
    2011-03-11 ~ 2019-10-23
    OF - Director → CIF 0
  • 2
    Mallon, Philip
    Born in November 1981
    Individual (12 offsprings)
    Officer
    2019-10-23 ~ now
    OF - Director → CIF 0
  • 3
    Gelbard, Miriam
    Born in September 1953
    Individual (2 offsprings)
    Officer
    1998-07-10 ~ 1998-08-31
    OF - Director → CIF 0
    Gelbard, Miriam
    Individual (2 offsprings)
    Officer
    1998-09-01 ~ 2002-08-06
    OF - Secretary → CIF 0
  • 4
    Le Quesne, Dennis Philip
    Individual (8 offsprings)
    Officer
    2002-08-06 ~ 2015-08-13
    OF - Secretary → CIF 0
  • 5
    Silverman, Maurice
    Individual (4 offsprings)
    Officer
    1998-07-10 ~ 1998-08-31
    OF - Secretary → CIF 0
  • 6
    Kopilov, Elimelech
    Born in September 1953
    Individual (3 offsprings)
    Officer
    1998-07-10 ~ now
    OF - Director → CIF 0
    Elimelech Kopilov
    Born in September 1953
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Kopilov, Ron Gershon
    Born in November 1984
    Individual (1 offspring)
    Officer
    2017-10-26 ~ now
    OF - Director → CIF 0
  • 8
    Gelbard, Aron Grisha
    Born in July 1982
    Individual (9 offsprings)
    Officer
    2005-12-14 ~ now
    OF - Director → CIF 0
  • 9
    16, Huberman Street, Tel Aviv, Israel
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1998-07-07 ~ 1998-07-10
    OF - Nominee Secretary → CIF 0
  • 11
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1998-07-07 ~ 1998-07-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ELMSWOOD PROPERTIES LIMITED

Period: 1998-07-07 ~ now
Company number: 03594038
Registered name
ELMSWOOD PROPERTIES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
56,500 GBP2025-03-31
3,206,500 GBP2024-03-31
Fixed Assets - Investments
1,604,497 GBP2025-03-31
1,499,424 GBP2024-03-31
Fixed Assets
1,660,997 GBP2025-03-31
4,705,924 GBP2024-03-31
Debtors
3,783,577 GBP2025-03-31
189,902 GBP2024-03-31
Cash at bank and in hand
22,080 GBP2025-03-31
515,514 GBP2024-03-31
Current Assets
3,805,657 GBP2025-03-31
705,416 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-972,983 GBP2025-03-31
-52,724 GBP2024-03-31
Net Current Assets/Liabilities
2,832,674 GBP2025-03-31
652,692 GBP2024-03-31
Total Assets Less Current Liabilities
4,493,671 GBP2025-03-31
5,358,616 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-2,210,980 GBP2025-03-31
-2,210,980 GBP2024-03-31
Net Assets/Liabilities
2,282,691 GBP2025-03-31
2,726,081 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Revaluation reserve
1,649 GBP2025-03-31
1,728,526 GBP2024-03-31
1,585,794 GBP2023-03-31
Retained earnings (accumulated losses)
2,281,040 GBP2025-03-31
997,553 GBP2024-03-31
Equity
2,282,691 GBP2025-03-31
2,726,081 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
56,500 GBP2025-03-31
3,206,500 GBP2024-03-31
Disposals of Investment Property - Fair Value Model
-3,150,000 GBP2024-04-01 ~ 2025-03-31
Investments in group undertakings and participating interests
581 GBP2025-03-31
581 GBP2024-03-31
Other Investments Other Than Loans
15 GBP2025-03-31
15 GBP2024-03-31
Amounts invested in assets
Non-current
1,604,497 GBP2025-03-31
1,499,424 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
723 GBP2025-03-31
2,446 GBP2024-03-31
Amounts Owed By Related Parties
57 GBP2025-03-31
Current
57 GBP2024-03-31
Other Debtors
Amounts falling due within one year
3,768,672 GBP2025-03-31
187,399 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
3,769,452 GBP2025-03-31
189,902 GBP2024-03-31
Trade Creditors/Trade Payables
Current
9 GBP2025-03-31
4,417 GBP2024-03-31
Amounts owed to group undertakings
Current
382 GBP2025-03-31
1,055 GBP2024-03-31
Other Taxation & Social Security Payable
Current
939,757 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
32,835 GBP2025-03-31
47,252 GBP2024-03-31
Creditors
Current
972,983 GBP2025-03-31
52,724 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
2,210,980 GBP2025-03-31
2,210,980 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31
2 shares2024-03-31
Related profiles found in government register
  • ELMSWOOD PROPERTIES LIMITED
    Info
    Registered number 03594038
    Lynwood House, 373-375 Station Road, Harrow, Middlesex HA1 2AW
    PRIVATE LIMITED COMPANY incorporated on 1998-07-07 (27 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
  • ELMSWOOD PROPERTIES LIMITED
    S
    Registered number 03594038
    Lynwood House, Station Road, Harrow, England, HA1 2AW
    Limited Company in England & Wales Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CASTLEGATE 721 LIMITED
    09022660 05089797... (more)
    Lynwood House 373/375 Station Road, Harrow, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-04-09 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.