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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 12
  • 1
    Acavalos, John
    Project Manager born in July 1972
    Individual (1 offspring)
    Officer
    2001-09-25 ~ 2003-05-28
    OF - Director → CIF 0
  • 2
    Koumera, Charitini
    Born in August 1980
    Individual (1 offspring)
    Officer
    2010-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Hilderbrand, Simon Harry
    Individual (13 offsprings)
    Officer
    2007-12-11 ~ 2024-11-07
    OF - Secretary → CIF 0
  • 4
    Lawson, Michael Thomas
    Solicitor born in November 1978
    Individual (1 offspring)
    Officer
    2015-06-08 ~ 2020-02-24
    OF - Director → CIF 0
  • 5
    Palmer, Neil
    Individual (1 offspring)
    Officer
    1998-12-08 ~ 2003-03-05
    OF - Secretary → CIF 0
  • 6
    Russell, Nicholas Macpherson
    Accountant born in December 1967
    Individual (1 offspring)
    Officer
    1998-12-08 ~ 2001-09-25
    OF - Director → CIF 0
  • 7
    Fages Sogas, Francesc
    Investment Manager born in November 1968
    Individual (2 offsprings)
    Officer
    2006-12-03 ~ 2010-04-29
    OF - Director → CIF 0
  • 8
    Uwaifo, Osahon
    Banking born in April 1971
    Individual (1 offspring)
    Officer
    2003-05-28 ~ 2006-11-24
    OF - Director → CIF 0
  • 9
    Yamanaka, Rowan
    Civil Servant born in March 1976
    Individual (1 offspring)
    Officer
    2007-12-13 ~ 2014-04-29
    OF - Director → CIF 0
    Yamanaka, Rowan
    Individual (1 offspring)
    Officer
    2003-03-05 ~ 2007-12-11
    OF - Secretary → CIF 0
  • 10
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1998-12-03 ~ 1998-12-08
    OF - Nominee Secretary → CIF 0
  • 11
    SPRINGFIELD SECRETARIES LIMITED
    03948142
    Unit 14, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 143 offsprings)
    Officer
    2024-11-07 ~ now
    OF - Secretary → CIF 0
  • 12
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    1998-12-03 ~ 1998-12-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

100 ELGIN AVENUE LIMITED

Period: 1998-12-16 ~ now
Company number: 03677899 06968248... (more)
Registered names
100 ELGIN AVENUE LIMITED - now 06968248... (more)
OUTLOAD LIMITED - 1998-12-16
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
5 GBP2024-12-31
5 GBP2023-12-31
Total Assets Less Current Liabilities
5 GBP2024-12-31
5 GBP2023-12-31
Equity
Called up share capital
5 GBP2024-12-31
5 GBP2023-12-31
Equity
5 GBP2024-12-31
5 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
5 GBP2024-12-31
5 GBP2023-12-31

  • 100 ELGIN AVENUE LIMITED
    Info
    OUTLOAD LIMITED - 1998-12-16
    Registered number 03677899
    Unit 14 Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire EN11 0FJ
    PRIVATE LIMITED COMPANY incorporated on 1998-12-03 (27 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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