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 4
  • 1
    Shaw, Annette Julia
    Analyst born in August 1965
    Individual (2 offsprings)
    Officer
    1998-10-12 ~ now
    OF - director → CIF 0
    Mrs Annette Julia Shaw
    Born in August 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Matharu, Jasvinderpal Singh
    Individual (42 offsprings)
    Officer
    1998-10-12 ~ now
    OF - secretary → CIF 0
  • 3
    Paxton, Lauren Rebecca
    Stylist born in December 1990
    Individual (1 offspring)
    Officer
    2024-04-19 ~ now
    OF - director → CIF 0
  • 4
    Shaw, Andrew
    Consultant born in December 1963
    Individual (4 offsprings)
    Officer
    2002-02-07 ~ now
    OF - director → CIF 0
    Mr Andrew Shaw
    Born in November 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    9 Perseverance Works, Kingsland Road, London
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    1998-09-16 ~ 1998-10-12
    PE - nominee-director → CIF 0
  • 2
    9 Perseverance Works, Kingsland Road, London
    Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    1998-09-16 ~ 1998-10-12
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

ELMDEAN PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
1,040,000 GBP2023-09-30
1,160,000 GBP2022-09-30
Current Assets
42,871 GBP2023-09-30
1,131 GBP2022-09-30
Creditors
Amounts falling due within one year
-3,230 GBP2023-09-30
-37,921 GBP2022-09-30
Net Current Assets/Liabilities
39,641 GBP2023-09-30
-36,790 GBP2022-09-30
Total Assets Less Current Liabilities
1,079,641 GBP2023-09-30
1,123,210 GBP2022-09-30
Net Assets/Liabilities
1,079,641 GBP2023-09-30
1,123,210 GBP2022-09-30
Equity
1,079,641 GBP2023-09-30
1,123,210 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30

Related profiles found in government register
  • ELMDEAN PROPERTIES LIMITED
    Info
    Registered number 03632136
    19 Holmbrook Way, Frinton-on-sea CO13 9LW
    Private Limited Company incorporated on 1998-09-16 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • ELMDEAN PROPERTIES LIMITED
    S
    Registered number 03632136
    19, Holmbrook Way, Frinton-on-sea, United Kingdom, CO13 9LW
    Limited Company in Companies House, United Kingdom
    CIF 1
  • ELMDEAN PROPERTIES LTD
    S
    Registered number 3632136
    19, Holmbrook Way, Frinton-on-sea, United Kingdom, CO13 9LW
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    19 Holmbrook Way, Frinton-on-sea, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2021-09-28 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    The Spring, Birchwood Road, Dedham, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-06-25 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.