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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
    Lonsdale, Jill
    Born in August 1959
    Individual (3 offsprings)
    Officer
    1998-12-21 ~ 2000-09-15
    OF - Director → CIF 0
  • 2
    Firebrace, Charles John Stewart
    Born in December 1974
    Individual (10 offsprings)
    Officer
    2007-08-31 ~ 2007-09-13
    OF - Director → CIF 0
  • 3
    Swinburn, Anthony Michael
    Born in March 1968
    Individual (1 offspring)
    Officer
    2006-11-06 ~ 2016-05-16
    OF - Director → CIF 0
    Swinburn, Anthony Michael
    Individual (1 offspring)
    Officer
    2006-11-06 ~ 2016-08-02
    OF - Secretary → CIF 0
  • 4
    Craske, Abigail
    Born in August 1960
    Individual (1 offspring)
    Officer
    2013-07-31 ~ now
    OF - Director → CIF 0
    Ms Abigail Nicola Craske
    Born in August 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Deshwal, Chirdeep
    Born in July 1981
    Individual (2 offsprings)
    Officer
    2016-08-02 ~ now
    OF - Director → CIF 0
    Mr Chirdeep Deshwal
    Born in July 1981
    Individual (2 offsprings)
    Person with significant control
    2016-08-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Horley, Keith Anthony
    Born in July 1973
    Individual (1 offspring)
    Officer
    2000-09-15 ~ 2006-11-06
    OF - Director → CIF 0
    Horley, Keith Anthony
    Individual (1 offspring)
    Officer
    2000-09-15 ~ 2006-11-06
    OF - Secretary → CIF 0
  • 7
    Scoffham, Peter Douglas
    Born in August 1948
    Individual (3 offsprings)
    Officer
    2007-09-13 ~ 2011-07-15
    OF - Director → CIF 0
  • 8
    Yiu, Thomas Si Tak
    Born in December 1956
    Individual (1 offspring)
    Officer
    2016-04-06 ~ now
    OF - Director → CIF 0
    Mr Thomas Si Tak Yiu
    Born in December 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Pears, Trevor Steven, Sir
    Born in July 1964
    Individual (418 offsprings)
    Officer
    1998-12-21 ~ 2007-03-02
    OF - Director → CIF 0
    Pears, Trevor Steven, Sir
    Individual (418 offsprings)
    Officer
    1998-12-21 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 10
    COMBINED SERVICES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 offsprings)
    Officer
    1998-12-10 ~ 1998-12-21
    OF - Nominee Director → CIF 0
    1998-12-10 ~ 1998-12-21
    OF - Nominee Secretary → CIF 0
  • 11
    BLDA ARCHITECTS LIMITED - now
    BARRETT LLOYD DAVIS ASSOCIATES LIMITED - 2013-07-16
    RICHMOND COMPANY 213 LIMITED - 2007-12-10
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 10015 offsprings)
    Officer
    1998-12-10 ~ 1998-12-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

5 ELMERS DRIVE LIMITED

Period: 1998-12-10 ~ now
Company number: 03684037
Registered name
5 ELMERS DRIVE LIMITED - now
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-12-31
3 GBP2023-12-31
Net Assets/Liabilities
3 GBP2024-12-31
3 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
3 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
3 GBP2024-12-31
3 GBP2023-12-31

  • 5 ELMERS DRIVE LIMITED
    Info
    Registered number 03684037
    5 Elmers Drive, Teddington, Middlesex TW11 9JB
    PRIVATE LIMITED COMPANY incorporated on 1998-12-10 (27 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.