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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 5
  • 1
    Albino, Matthew Charles
    Accountant born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-05 ~ now
    OF - Director → CIF 0
    Mr Matthew Charles Albino
    Born in January 1973
    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
    Brown, Malcolm Wilson, Dr
    Physician born in March 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-28 ~ now
    OF - Director → CIF 0
    Dr Malcolm Wilson Brown
    Born in March 1957
    Individual (2 offsprings)
    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
  • 3
    Brown, Ruth Catherine
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Charles, Philip Paul
    Engineer born in October 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-27 ~ now
    OF - Director → CIF 0
    Mr Philip Paul Charles
    Born in October 1980
    Individual (2 offsprings)
    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
  • 5
    Gray, Peter
    Retired born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-01 ~ now
    OF - Director → CIF 0
    Mr Peter Gray
    Born in July 1952
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-12-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 9
  • 1
    Newton, Wendy
    Company Secretary
    Individual
    Officer
    icon of calendar 2002-03-26 ~ 2024-12-01
    OF - Secretary → CIF 0
  • 2
    Dilorenzo, Peter Vincent
    It born in January 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-28 ~ 2014-03-05
    OF - Director → CIF 0
  • 3
    Knight, Kate Celeste
    Company Director born in January 1961
    Individual
    Officer
    icon of calendar 2002-01-28 ~ 2006-07-25
    OF - Director → CIF 0
  • 4
    Evans, Nicolas David
    Company Director born in May 1947
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-03-20 ~ 2002-01-28
    OF - Director → CIF 0
  • 5
    Newton, David William
    Managing Director born in December 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-20 ~ 2024-12-01
    OF - Director → CIF 0
    Mr David William Newton
    Born in December 1944
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-12-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Morgan Cole (directors) Limited
    Individual
    Officer
    icon of calendar 2000-02-28 ~ 2000-03-20
    OF - Nominee Director → CIF 0
  • 7
    Wilkinson, Charles George
    Company Director born in February 1957
    Individual (14 offsprings)
    Officer
    icon of calendar 2000-03-20 ~ 2002-01-28
    OF - Director → CIF 0
  • 8
    Morgan Cole (nominees) Limited
    Individual
    Officer
    icon of calendar 2000-02-28 ~ 2000-03-20
    OF - Nominee Secretary → CIF 0
  • 9
    Rowcroft, Lynnette Carole
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-03-20 ~ 2002-03-26
    OF - Secretary → CIF 0
parent relation
Company in focus

ELMSFIELD MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
42024-03-01 ~ 2025-02-28
42023-03-01 ~ 2024-02-29
Current Assets
10,045 GBP2025-02-28
8,735 GBP2024-02-29
Creditors
Current
-544 GBP2025-02-28
-520 GBP2024-02-29
Net Current Assets/Liabilities
9,501 GBP2025-02-28
8,215 GBP2024-02-29
Total Assets Less Current Liabilities
9,501 GBP2025-02-28
8,215 GBP2024-02-29
Net Assets/Liabilities
9,501 GBP2025-02-28
8,215 GBP2024-02-29
Equity
9,501 GBP2025-02-28
8,215 GBP2024-02-29

  • ELMSFIELD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03934995
    icon of addressDrovers Lea, Worcester Road, Chipping Norton OX7 5XS
    Private Limited Company incorporated on 2000-02-28 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    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.