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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
Active 3
  • 1
    Craske, Abigail
    Marketing Consultant born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-31 ~ now
    OF - Director → CIF 0
    Ms Abigail Nicola Craske
    Born in August 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Deshwal, Chirdeep
    Account Director - Sales born in June 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-02 ~ now
    OF - Director → CIF 0
    Mr Chirdeep Deshwal
    Born in June 1981
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-08-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Yiu, Thomas Si Tak
    Retired born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-06 ~ now
    OF - Director → CIF 0
    Mr Thomas Si Tak Yiu
    Born in November 1956
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Scoffham, Peter Douglas
    Marketing born in August 1948
    Individual
    Officer
    icon of calendar 2007-09-13 ~ 2011-07-15
    OF - Director → CIF 0
  • 2
    Pears, Trevor Steven, Sir
    Company Director born in June 1964
    Individual (344 offsprings)
    Officer
    icon of calendar 1998-12-21 ~ 2007-03-02
    OF - Director → CIF 0
    Pears, Trevor Steven, Sir
    Company Director
    Individual (344 offsprings)
    Officer
    icon of calendar 1998-12-21 ~ 2011-07-15
    OF - Secretary → CIF 0
  • 3
    Horley, Keith Anthony
    It Supervisor born in July 1973
    Individual
    Officer
    icon of calendar 2000-09-15 ~ 2006-11-06
    OF - Director → CIF 0
    Horley, Keith Anthony
    It Supervisor
    Individual
    Officer
    icon of calendar 2000-09-15 ~ 2006-11-06
    OF - Secretary → CIF 0
  • 4
    Firebrace, Charles John Stewart
    Management born in November 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-08-31 ~ 2007-09-13
    OF - Director → CIF 0
  • 5
    Lonsdale, Jill
    Managing Director born in August 1959
    Individual
    Officer
    icon of calendar 1998-12-21 ~ 2000-09-15
    OF - Director → CIF 0
  • 6
    Swinburn, Anthony Michael
    It Sales born in February 1968
    Individual
    Officer
    icon of calendar 2006-11-06 ~ 2016-05-16
    OF - Director → CIF 0
    Swinburn, Anthony Michael
    It Sales
    Individual
    Officer
    icon of calendar 2006-11-06 ~ 2016-08-02
    OF - Secretary → CIF 0
  • 7
    RICHMOND COMPANY NOMINEES LIMITED
    icon of addressVictoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1998-12-10 ~ 1998-12-21
    PE - Nominee Director → CIF 0
  • 8
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1998-12-10 ~ 1998-12-21
    PE - Nominee Director → CIF 0
    1998-12-10 ~ 1998-12-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

5 ELMERS DRIVE LIMITED

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
    icon of address5 Elmers Drive, Teddington, Middlesex TW11 9JB
    Private Limited Company incorporated on 1998-12-10 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.