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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 1
Ceased 10
  • 1
    Lawrence, David
    Technical Manager born in July 1965
    Individual
    Officer
    icon of calendar 2002-01-28 ~ 2003-02-25
    OF - Director → CIF 0
  • 2
    Dixon, Roseline Marie Anne
    Travel Agent born in April 1972
    Individual
    Officer
    icon of calendar 2002-04-12 ~ 2006-03-31
    OF - Director → CIF 0
  • 3
    Lawrence, Katarzyna
    Management Consultant born in June 1982
    Individual
    Officer
    icon of calendar 2012-11-01 ~ 2014-09-27
    OF - Director → CIF 0
  • 4
    Lawrence, Graeme
    Individual
    Officer
    icon of calendar 2012-08-11 ~ 2014-09-27
    OF - Secretary → CIF 0
  • 5
    Measures, Helen Jane
    Civil Servant born in September 1979
    Individual
    Officer
    icon of calendar 2006-04-07 ~ 2012-08-11
    OF - Director → CIF 0
    Measures, Helen Jane
    Civil Servant
    Individual
    Officer
    icon of calendar 2006-04-07 ~ 2012-08-11
    OF - Secretary → CIF 0
  • 6
    Davies, Susanne Margaret
    Lecturer born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-28 ~ 2006-04-07
    OF - Director → CIF 0
  • 7
    Holt, Stewart
    Business Development Director born in November 1979
    Individual
    Officer
    icon of calendar 2006-03-31 ~ 2009-02-18
    OF - Director → CIF 0
  • 8
    Carswell, Angus John
    Buyer born in August 1972
    Individual
    Officer
    icon of calendar 2002-01-28 ~ 2006-10-27
    OF - Director → CIF 0
    Carswell, Angus John
    Buyer
    Individual
    Officer
    icon of calendar 2002-01-28 ~ 2006-10-27
    OF - Secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-01-28 ~ 2002-01-28
    PE - Nominee Director → CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-01-28 ~ 2002-01-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

12 ELMERS DRIVE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
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

  • 12 ELMERS DRIVE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04361293
    icon of address12 Elmers Drive, Teddington, Middlesex TW11 9JB
    PRIVATE LIMITED COMPANY incorporated on 2002-01-28 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    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 12 November 2025 and licensed under the Open Government Licence v3.0.