logo
explain how to read the page

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
    Carswell, Angus John
    Born in August 1972
    Individual
    Officer
    2002-01-28 ~ 2006-10-27
    OF - Director → CIF 0
    Carswell, Angus John
    Individual
    Officer
    2002-01-28 ~ 2006-10-27
    OF - Secretary → CIF 0
  • 2
    Lawrence, Graeme
    Individual
    Officer
    2012-08-11 ~ 2014-09-27
    OF - Secretary → CIF 0
  • 3
    Davies, Susanne Margaret
    Born in June 1965
    Individual (2 offsprings)
    Officer
    2002-01-28 ~ 2006-04-07
    OF - Director → CIF 0
  • 4
    Dixon, Roseline Marie Anne
    Born in April 1972
    Individual
    Officer
    2002-04-12 ~ 2006-03-31
    OF - Director → CIF 0
  • 5
    Measures, Helen Jane
    Born in September 1979
    Individual
    Officer
    2006-04-07 ~ 2012-08-11
    OF - Director → CIF 0
    Measures, Helen Jane
    Individual
    Officer
    2006-04-07 ~ 2012-08-11
    OF - Secretary → CIF 0
  • 6
    Holt, Stewart
    Born in November 1979
    Individual
    Officer
    2006-03-31 ~ 2009-02-18
    OF - Director → CIF 0
  • 7
    Lawrence, David
    Born in July 1965
    Individual
    Officer
    2002-01-28 ~ 2003-02-25
    OF - Director → CIF 0
  • 8
    Lawrence, Katarzyna
    Born in June 1982
    Individual
    Officer
    2012-11-01 ~ 2014-09-27
    OF - Director → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-01-28 ~ 2002-01-28
    PE - Nominee Secretary → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-01-28 ~ 2002-01-28
    PE - Nominee Director → 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
    12 Elmers Drive, Teddington, Middlesex TW11 9JB
    PRIVATE LIMITED COMPANY incorporated on 2002-01-28 (24 years). 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.