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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 25
  • 1
    Pettit, Andrew John
    Born in March 1968
    Individual (1387 offsprings)
    Officer
    2000-12-04 ~ 2004-01-29
    OF - Director → CIF 0
  • 2
    Michael John Andrew Jervis
    Individual (9 offsprings)
    Insolvency
    ~ 2013-03-22
    IP - (Case 1) practitioner → CIF 0
  • 3
    Derek Howell
    Individual (82 offsprings)
    Insolvency
    ~ 2021-11-30
    IP - (Case 1) practitioner → CIF 0
  • 4
    Jackson, Marcus
    Born in October 1963
    Individual (41 offsprings)
    Officer
    2005-06-28 ~ 2008-05-05
    OF - Director → CIF 0
  • 5
    Rush, Antony John
    Born in November 1964
    Individual (51 offsprings)
    Officer
    2005-06-27 ~ 2009-07-17
    OF - Director → CIF 0
  • 6
    Blakemore, James Corry
    Born in November 1967
    Individual (47 offsprings)
    Officer
    2004-07-15 ~ 2008-11-05
    OF - Director → CIF 0
  • 7
    Catherine Atkinson
    Individual (3 offsprings)
    Insolvency
    2026-02-27 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 8
    Gamester, Peter Anthony
    Born in June 1952
    Individual (39 offsprings)
    Officer
    2000-12-04 ~ 2005-06-28
    OF - Director → CIF 0
  • 9
    Julian Guy Parr
    Individual (13 offsprings)
    Insolvency
    ~ 2018-07-16
    IP - (Case 1) practitioner → CIF 0
  • 10
    Lee, Wilson Yao-chang
    Born in April 1961
    Individual (63 offsprings)
    Officer
    2000-12-04 ~ 2004-07-15
    OF - Director → CIF 0
  • 11
    Edward John Macnamara
    Individual (2 offsprings)
    Insolvency
    2025-11-24 ~ now
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 12
    Russell Downs
    Individual (5 offsprings)
    Insolvency
    ~ 2021-11-30
    IP - (Case 1) practitioner → CIF 0
  • 13
    Anthony Victor Lomas
    Individual (8 offsprings)
    Insolvency
    ~ 2018-07-16
    IP - (Case 1) practitioner → CIF 0
  • 14
    Thomas, Howard
    Individual (7951 offsprings)
    Officer
    2000-11-15 ~ 2000-12-04
    OF - Nominee Secretary → CIF 0
  • 15
    Steven Anthony Pearson
    Individual (7 offsprings)
    Insolvency
    ~ 2018-07-16
    IP - (Case 1) practitioner → CIF 0
  • 16
    Gillian Eleanor Bruce
    Individual (6 offsprings)
    Insolvency
    ~ 2025-11-24
    IP - (Case 1) practitioner → CIF 0
    2025-11-24 ~ 2026-02-27
    IP - (Case 2) practitioner → CIF 0
  • 17
    Jameson, Ian Michael
    Born in April 1960
    Individual (47 offsprings)
    Officer
    2005-06-28 ~ 2009-07-17
    OF - Director → CIF 0
  • 18
    Upton, Emily Sarnia Everard
    Individual (78 offsprings)
    Officer
    2007-02-09 ~ 2010-01-25
    OF - Secretary → CIF 0
  • 19
    Dan Yoram Schwarzmann
    Individual (82 offsprings)
    Insolvency
    ~ 2013-03-22
    IP - (Case 1) practitioner → CIF 0
  • 20
    Lawrie, Ronald Rozmus
    Born in December 1955
    Individual (41 offsprings)
    Officer
    2004-07-15 ~ 2005-07-07
    OF - Director → CIF 0
  • 21
    Porter, Barry
    Born in January 1962
    Individual (165 offsprings)
    Officer
    2004-07-15 ~ 2008-10-23
    OF - Director → CIF 0
  • 22
    Hansell, Peter Edward Joseph
    Born in March 1966
    Individual (20 offsprings)
    Officer
    2005-07-07 ~ 2008-10-23
    OF - Director → CIF 0
  • 23
    David James Kelly
    Individual (2 offsprings)
    Insolvency
    ~ 2025-11-24
    IP - (Case 1) practitioner → CIF 0
  • 24
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (6499 offsprings)
    Officer
    2000-11-15 ~ 2000-12-04
    OF - Nominee Director → CIF 0
  • 25
    Smith, Margaret
    Individual (62 offsprings)
    Officer
    2000-12-04 ~ 2010-01-25
    OF - Secretary → CIF 0
parent relation
Company in focus

ELDON STREET HOLDINGS LIMITED

Period: 2002-03-06 ~ now
Company number: 04108165
Registered names
ELDON STREET HOLDINGS LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2008-12-10
Administration ended on 2025-11-24
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2025-11-24
BINDCLAN LIMITED - 2000-12-04
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

Related profiles found in government register
  • ELDON STREET HOLDINGS LIMITED
    Info
    THAYER HOLDINGS LIMITED - 2002-03-06
    BINDCLAN LIMITED - 2002-03-06
    Registered number 04108165
    Pricewaterhousecoopers Llp, 7 More London Riverside, London SE1 2RT
    PRIVATE LIMITED COMPANY incorporated on 2000-11-15 (25 years 8 months). The status of the company number is Liquidation.
    CIF 0
  • ELDON STREET HOLDINGS LIMITED (IN ADMINISTRATION)
    S
    Registered number 04108165
    Pricewaterhousecoopers Llp, 7 More London, Riverside, London, United Kingdom, SE1 2RT
    Corporate in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ELDON STREET (BIRCHIN) LIMITED
    04368608
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-08-21 during the appointment or period of control
    Dissolved on 2019-07-17 during the appointment or period of control
    Lehman Brothers, Level 23 25 Canada Square, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    ELDON STREET (FIDENZA) LIMITED
    04350488
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    ELDON STREET (JEFFERSON) LIMITED
    04818378
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-01-26 during the appointment or period of control
    Dissolved on 2022-05-24 during the appointment or period of control
    1 Chamberlain Square Cs, Birmingham, United Kingdom
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.