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
    Defries, Mark David
    Director born in May 1959
    Individual (1 offspring)
    Officer
    2000-01-12 ~ now
    OF - director → CIF 0
    Defries, Mark David
    Director
    Individual (1 offspring)
    Officer
    2004-04-14 ~ now
    OF - secretary → CIF 0
    Director Mark David Defries
    Born in May 1959
    Individual (1 offspring)
    Person with significant control
    2017-01-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Burgon, Elizabeth Mary
    Director born in March 1949
    Individual (2 offsprings)
    Officer
    2000-01-12 ~ now
    OF - director → CIF 0
  • 3
    Sorensen, Katja Sondegard
    Company Secretary born in March 1960
    Individual (1 offspring)
    Officer
    2000-01-12 ~ now
    OF - director → CIF 0
Ceased 2
parent relation
Company in focus

63 ELM PARK ROAD MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
3 GBP2024-01-31
3 GBP2023-01-31
Net Assets/Liabilities
3 GBP2024-01-31
3 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-02-01 ~ 2024-01-31
Equity
3 GBP2024-01-31
3 GBP2023-01-31

  • 63 ELM PARK ROAD MANAGEMENT LIMITED
    Info
    Registered number 03905501
    125 Hillside Avenue, Borehamwood, Hertfordshire WD6 1HH
    Private Limited Company incorporated on 2000-01-12 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    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 24 April 2025 and licensed under the Open Government Licence v3.0.