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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 11
  • 1
    Wingkit-gee, Henry William
    Born in April 1997
    Individual (1 offspring)
    Officer
    2025-07-22 ~ now
    OF - Director → CIF 0
  • 2
    Carey, Humphrey Peter
    Born in July 1959
    Individual (4 offsprings)
    Officer
    2017-04-13 ~ now
    OF - Director → CIF 0
  • 3
    O'brien, Rebecca
    Born in October 1957
    Individual (47 offsprings)
    Officer
    2001-07-10 ~ 2026-07-14
    OF - Director → CIF 0
    O'brien, Rebecca
    Individual (47 offsprings)
    Officer
    2001-07-10 ~ 2026-07-14
    OF - Secretary → CIF 0
  • 4
    Tetlow, Bernard
    Born in July 1957
    Individual (2 offsprings)
    Officer
    2001-07-10 ~ now
    OF - Director → CIF 0
  • 5
    Volovyk, Anton
    Born in October 1991
    Individual (2 offsprings)
    Officer
    2026-07-14 ~ now
    OF - Director → CIF 0
  • 6
    Stubbs, Peter Graham
    Managing Director born in August 1960
    Individual (2 offsprings)
    Officer
    2017-04-12 ~ 2024-01-31
    OF - Director → CIF 0
  • 7
    Maire, Vincent
    Born in September 1993
    Individual (4 offsprings)
    Officer
    2026-07-14 ~ now
    OF - Director → CIF 0
  • 8
    Jabalot, Guillaume Antoine Julien Charles
    Born in June 1974
    Individual (5 offsprings)
    Officer
    2019-12-31 ~ 2026-07-04
    OF - Director → CIF 0
  • 9
    Carey, Sophie Alexandra
    Born in January 1969
    Individual (2 offsprings)
    Officer
    2026-07-14 ~ now
    OF - Director → CIF 0
    Carey, Sophie Alexandra
    Individual (2 offsprings)
    Officer
    2026-07-14 ~ now
    OF - Secretary → CIF 0
  • 10
    STL SECRETARIES LTD.
    04056508
    Edbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (8 parents, 1822 offsprings)
    Officer
    2001-07-10 ~ 2001-07-10
    OF - Nominee Secretary → CIF 0
  • 11
    STL DIRECTORS LTD.
    04056685
    Edbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (8 parents, 1839 offsprings)
    Officer
    2001-07-10 ~ 2001-07-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

53 ELGIN CRESCENT LIMITED

Period: 2001-07-10 ~ now
Company number: 04249341 03774323... (more)
Registered name
53 ELGIN CRESCENT LIMITED - now 03774323... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
3,829 GBP2024-12-31
2,224 GBP2023-12-31
Creditors
Amounts falling due within one year
-600 GBP2024-12-31
-730 GBP2023-12-31
Net Current Assets/Liabilities
3,229 GBP2024-12-31
1,494 GBP2023-12-31
Total Assets Less Current Liabilities
3,229 GBP2024-12-31
1,494 GBP2023-12-31
Net Assets/Liabilities
3,229 GBP2024-12-31
1,494 GBP2023-12-31
Equity
3,229 GBP2024-12-31
1,494 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • 53 ELGIN CRESCENT LIMITED
    Info
    Registered number 04249341
    53 Elgin Crescent, London W11 2JU
    PRIVATE LIMITED COMPANY incorporated on 2001-07-10 (25 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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