logo
explain how to read the page

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 1
  • Ferri, Pierluigi
    Born in December 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-08-06 ~ now
    OF - Director → CIF 0
    Mr Pierluigi Ferri
    Born in December 1988
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Cronin, Nicholas Peter, Dr
    Business Developer born in October 1983
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-05-19 ~ 2012-11-28
    OF - Director → CIF 0
  • 2
    Wortley Hunt, John Robert Montagu Stuart
    Consultant born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-15 ~ 2006-05-26
    OF - Director → CIF 0
    Wortley-hunt, John Robert Montagu Stuart
    Consultant born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-02 ~ 2009-10-30
    OF - Director → CIF 0
  • 3
    Le, Huy Quoc
    Mortgage Consultant born in February 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-01-29 ~ 2019-07-15
    OF - Director → CIF 0
  • 4
    Ferri, Enrico
    Researcher born in September 1976
    Individual
    Officer
    icon of calendar 2006-05-26 ~ 2009-03-02
    OF - Director → CIF 0
  • 5
    O'toole, Marea Jean
    Director born in May 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-10-30 ~ 2011-05-19
    OF - Director → CIF 0
  • 6
    Fenkam, Lazard
    Company Director born in February 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-03-22 ~ 2015-02-28
    OF - Director → CIF 0
    icon of calendar 2015-12-03 ~ 2016-01-29
    OF - Director → CIF 0
  • 7
    Dwen, Michael Patrick
    Consultant born in February 1949
    Individual
    Officer
    icon of calendar 1999-03-26 ~ 2005-01-15
    OF - Director → CIF 0
  • 8
    icon of address4th Floor Lawford House, Albert Place, London
    Dissolved Corporate (1 parent, 5 offsprings)
    Officer
    1999-02-25 ~ 1999-03-26
    PE - Nominee Director → CIF 0
  • 9
    INCORPORATE SECRETARIAT LIMITED
    icon of addressAscot House, 2 Woodberry Grove, London, United Kingdom
    Active Corporate (1 parent, 284 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1999-02-25 ~ 2015-06-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ELMIRA LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-02-29
2 GBP2023-02-28
Net Assets/Liabilities
2 GBP2024-02-29
2 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
2 shares2023-03-01 ~ 2024-02-29
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-01 ~ 2024-02-29
Equity
2 GBP2024-02-29
2 GBP2023-02-28

Related profiles found in government register
  • ELMIRA LIMITED
    Info
    Registered number 03719460
    icon of address2nd Floor 9 Chapel Place, London EC2A 3DQ
    PRIVATE LIMITED COMPANY incorporated on 1999-02-25 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
  • ELMIRA LIMITED
    S
    Registered number 3719460
    icon of address9, Chapel Place, Rivington Street, London, United Kingdom, EC2A 3DQ
    UK
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address25 The Avenue, Chiswick, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    13 GBP2024-11-30
    Officer
    icon of calendar 2011-11-29 ~ 2012-11-26
    CIF 1 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.