Parental companies, filial companies, and officers of 82 ELMS ROAD MANAGEMENT LIMITED

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
Keaney, Antonia
Director born in February 1956
Individual (1 offspring)
Officer
2013-12-01 ~ now
OF - Director → CIF 0
Mrs Antonia Keaney
Born in February 1956
Individual (1 offspring)
Person with significant control
2016-11-29 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Dagg, Scott William
Consultant born in September 1979
Individual (3 offsprings)
Officer
2019-03-04 ~ now
OF - Director → CIF 0
Dagg, Scott
Individual (3 offsprings)
Officer
2022-11-25 ~ now
OF - Secretary → CIF 0
Mr Scott William Dagg
Born in September 1979
Individual (3 offsprings)
Person with significant control
2019-03-04 ~ 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
3
Dixon, Holly
Unknown born in January 1998
Individual (1 offspring)
Officer
2021-11-06 ~ now
OF - Director → CIF 0
Miss Holly Dixon
Born in January 1998
Individual (1 offspring)
Person with significant control
2021-11-06 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 11

1
Spells, Suzanne Helen
Solicitor born in August 1982
Individual (1 offspring)
Officer
2010-11-26 ~ 2013-12-01
OF - Director → CIF 0
2
Chenery, James Elliott
Marketing Manager born in June 1974
Individual
Officer
2004-07-05 ~ 2008-09-04
OF - Director → CIF 0
Chenery, James Elliott
Marketing
Individual
Officer
2004-12-10 ~ 2008-09-04
OF - Secretary → CIF 0
3
Keaney, Antonia
Individual (1 offspring)
Officer
2021-11-04 ~ 2022-11-25
OF - Secretary → CIF 0
4
Lingard, Mark
Born in April 1975
Individual
Officer
2012-10-19 ~ 2021-06-30
OF - Director → CIF 0
Lingard, Mark
Individual
Officer
2019-03-04 ~ 2021-06-30
OF - Secretary → CIF 0
Mr Mark Lingard
Born in September 1979
Individual
Person with significant control
2019-03-04 ~ 2019-03-04
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Mr Mark Lingard
Born in April 1975
Individual
Person with significant control
2016-11-29 ~ 2021-06-30
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
5
Allen, Jacqueline Anne Elizabeth
Solicitor born in July 1967
Individual
Officer
1999-01-06 ~ 2004-12-10
OF - Director → CIF 0
Allen, Jacqueline Anne Elizabeth
Solicitor
Individual
Officer
1999-01-06 ~ 2004-12-10
OF - Secretary → CIF 0
6
Simmons, Virginia Kate
Management Consultant born in December 1971
Individual
Officer
1999-01-06 ~ 2004-07-05
OF - Director → CIF 0
7
Messham, Elizabeth Joanne
Publishing born in April 1965
Individual
Officer
1999-01-06 ~ 2012-10-19
OF - Director → CIF 0
8
Stathers, Richard Mark
Head Of Responsible Investments born in August 1974
Individual
Officer
2008-09-04 ~ 2019-03-04
OF - Director → CIF 0
Stathers, Richard Mark
Individual
Officer
2008-09-04 ~ 2019-03-04
OF - Secretary → CIF 0
Mr Richard Mark Stathers
Born in August 1974
Individual
Person with significant control
2016-11-29 ~ 2019-03-04
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
9
Wood, Simon
Surveyor born in September 1976
Individual
Officer
2007-11-09 ~ 2010-11-26
OF - Director → CIF 0
10
COMBINED SECRETARIAL SERVICES LIMITED
MICHAELIDES WARNER & CO LIMITED - now
MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
Victoria House, 64 Paul Street, London
Active Corporate (2 parents, 33 offsprings)
Net Assets/Liabilities (Company account)
75,932 GBP2024-03-31
Officer
1998-11-30 ~ 1999-01-06
PE - Nominee Director → CIF 0
1998-11-30 ~ 1999-01-06
PE - Nominee Secretary → CIF 0
11
COMBINED NOMINEES LIMITED
RICHMOND COMPANY NOMINEES LIMITED
Victoria House, 64 Paul Street, London
Dissolved Corporate (1 parent, 1 offspring)
Officer
1998-11-30 ~ 1999-01-06
PE - Nominee Director → CIF 0

Company in focus

82 ELMS ROAD MANAGEMENT LIMITED

Standard Industrial Classification

68320 - Management Of Real Estate On A Fee Or Contract Basis

Brief company account

Cash at bank and in hand

3 GBP2023-11-30

3 GBP2022-11-30

Net Assets/Liabilities

3 GBP2023-11-30

3 GBP2022-11-30

Number of shares allotted

Class 1 ordinary share

3 shares2022-12-01 ~ 2023-11-30

Par Value of Share

Class 1 ordinary share

1 GBP/shares2022-12-01 ~ 2023-11-30

Equity

3 GBP2023-11-30

3 GBP2022-11-30

82 ELMS ROAD MANAGEMENT LIMITED
Info
Registered number 03675804
82 Elms Road, Clapham, London SW4 9EW
Private Limited Company incorporated on 1998-11-30 (26 years 7 months). The company status is Active.
The last date of confirmation statement was made at 2024-11-30
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.