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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 15
  • 1
    Haydn Slater, Philip
    Stockbroker born in February 1960
    Individual (16 offsprings)
    Officer
    2003-03-31 ~ 2004-03-25
    OF - Director → CIF 0
  • 2
    Haynes, Clare Elizabeth
    N/A born in June 1976
    Individual (1 offspring)
    Officer
    2010-09-21 ~ 2014-12-09
    OF - Director → CIF 0
  • 3
    Dodds, Diana Irene Sara
    Secretary born in December 1937
    Individual (1 offspring)
    Officer
    2001-03-26 ~ 2003-03-31
    OF - Director → CIF 0
  • 4
    Kerr, Giles
    Born in July 1959
    Individual (14 offsprings)
    Officer
    2011-07-08 ~ now
    OF - Director → CIF 0
  • 5
    Melville, Harriet
    School Teacher born in April 1973
    Individual (1 offspring)
    Officer
    2004-03-29 ~ 2011-07-08
    OF - Director → CIF 0
  • 6
    Isaac, Andrew Mark
    Individual (23 offsprings)
    Officer
    2011-06-01 ~ 2011-07-25
    OF - Secretary → CIF 0
  • 7
    Pelizzoli, Simone
    Art Conservator born in April 1963
    Individual (1 offspring)
    Officer
    2003-03-31 ~ 2024-03-15
    OF - Director → CIF 0
  • 8
    Lindon, Charles Jeremy Paul
    Individual (88 offsprings)
    Officer
    2003-04-24 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 9
    Lorusso, Giovanna
    Born in June 1951
    Individual (6 offsprings)
    Officer
    2003-03-31 ~ now
    OF - Director → CIF 0
  • 10
    Van Blokland, Gerard Alexander Beelaerts
    Born in November 1979
    Individual (51 offsprings)
    Officer
    2014-12-09 ~ now
    OF - Director → CIF 0
  • 11
    Maxwell, Andrew
    It Project Manager born in November 1968
    Individual (1 offspring)
    Officer
    2003-03-31 ~ 2011-01-21
    OF - Director → CIF 0
    Maxwell, Andrew
    Project Manager
    Individual (1 offspring)
    Officer
    2005-11-01 ~ 2011-01-21
    OF - Secretary → CIF 0
  • 12
    Mahmood, Hamid
    Individual (6 offsprings)
    Officer
    2015-03-31 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 13
    Keating, Rima Anne
    Born in August 1973
    Individual (1 offspring)
    Officer
    2004-03-29 ~ now
    OF - Director → CIF 0
  • 14
    Daly, Connor Gabriel
    Born in August 1995
    Individual (1 offspring)
    Officer
    2024-03-18 ~ now
    OF - Director → CIF 0
  • 15
    RETANDER SERVICES LIMITED
    02855988
    Swift House, 12a Upper Berkeley Street, London
    Dissolved Corporate (10 parents, 28 offsprings)
    Officer
    2001-03-26 ~ 2003-04-24
    OF - Secretary → CIF 0
parent relation
Company in focus

76 ELSHAM ROAD LIMITED

Period: 2001-03-26 ~ now
Company number: 04187057
Registered name
76 ELSHAM ROAD LIMITED - now 04195141... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Cash at bank and in hand
5 GBP2024-03-31
5 GBP2023-03-31
Net Assets/Liabilities
5 GBP2024-03-31
5 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
5 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
5 GBP2024-03-31
5 GBP2023-03-31

  • 76 ELSHAM ROAD LIMITED
    Info
    Registered number 04187057
    Flat E, 76 Elsham Road,london,w14 8hh Flat E, 76 Elsham Road, London W14 8HH
    PRIVATE LIMITED COMPANY incorporated on 2001-03-26 (25 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.