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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 10
  • 1
    Ferri, Pierluigi
    Born in December 1988
    Individual (3 offsprings)
    Officer
    2012-08-06 ~ now
    OF - Director → CIF 0
    Mr Pierluigi Ferri
    Born in December 1988
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Le, Huy Quoc
    Mortgage Consultant born in February 1980
    Individual (3 offsprings)
    Officer
    2016-01-29 ~ 2019-07-15
    OF - Director → CIF 0
  • 3
    Dwen, Michael Patrick
    Consultant born in February 1949
    Individual (225 offsprings)
    Officer
    1999-03-26 ~ 2005-01-15
    OF - Director → CIF 0
  • 4
    Fenkam, Lazard
    Company Director born in February 1967
    Individual (23 offsprings)
    Officer
    2013-03-22 ~ 2015-02-28
    OF - Director → CIF 0
    2015-12-03 ~ 2016-01-29
    OF - Director → CIF 0
  • 5
    O'toole, Marea Jean
    Director born in May 1972
    Individual (134 offsprings)
    Officer
    2009-10-30 ~ 2011-05-19
    OF - Director → CIF 0
  • 6
    Cronin, Nicholas Peter, Dr
    Business Developer born in October 1983
    Individual (19 offsprings)
    Officer
    2011-05-19 ~ 2012-11-28
    OF - Director → CIF 0
  • 7
    Wortley Hunt, John Robert Montagu Stuart
    Consultant born in February 1960
    Individual (255 offsprings)
    Officer
    2005-01-15 ~ 2006-05-26
    OF - Director → CIF 0
    Wortley-hunt, John Robert Montagu Stuart
    Consultant born in February 1960
    Individual (255 offsprings)
    Officer
    2009-03-02 ~ 2009-10-30
    OF - Director → CIF 0
  • 8
    Ferri, Enrico
    Researcher born in September 1976
    Individual (2 offsprings)
    Officer
    2006-05-26 ~ 2009-03-02
    OF - Director → CIF 0
  • 9
    CORPORATE DIRECTORS LIMITED
    03257986
    4th Floor Lawford House, Albert Place, London
    Dissolved Corporate (4 parents, 1435 offsprings)
    Officer
    1999-02-25 ~ 1999-03-26
    OF - Nominee Director → CIF 0
  • 10
    CORPORATE SECRETARIES LIMITED
    - now
    FAIRWATER DEVELOPMENTS LTD - 2017-02-03 09092323
    Ascot House, 2 Woodberry Grove, London, United Kingdom
    Active Corporate (4 parents, 536 offsprings)
    Officer
    1999-02-25 ~ 2015-06-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ELMIRA LIMITED

Period: 1999-02-25 ~ now
Company number: 03719460
Registered name
ELMIRA LIMITED - now
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 GBP2025-02-28
2 GBP2024-02-29
Net Assets/Liabilities
2 GBP2025-02-28
2 GBP2024-02-29
Number of shares allotted
Class 1 ordinary share
2 shares2024-03-01 ~ 2025-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-03-01 ~ 2025-02-28
Equity
2 GBP2025-02-28
2 GBP2024-02-29

Related profiles found in government register
  • ELMIRA LIMITED
    Info
    Registered number 03719460
    2nd Floor 9 Chapel Place, London EC2A 3DQ
    PRIVATE LIMITED COMPANY incorporated on 1999-02-25 (27 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-29
    CIF 0
  • ELMIRA LIMITED
    S
    Registered number 3719460
    9, Chapel Place, Rivington Street, London, United Kingdom, EC2A 3DQ
    UK
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    1 AND 3 EARDLEY CRESCENT LTD.
    07865058
    25 The Avenue, Chiswick, London, England
    Active Corporate (8 parents)
    Officer
    2011-11-29 ~ 2012-11-26
    CIF 1 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.