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 2
  • 1
    Hanafin, Michael Joseph
    Accountant born in December 1951
    Individual (15 offsprings)
    Officer
    2002-03-05 ~ now
    OF - Director → CIF 0
    Hanafin, Michael Joseph
    Accountant
    Individual (15 offsprings)
    Officer
    2002-03-05 ~ now
    OF - Secretary → CIF 0
    Mr Michael Joseph Hanafin
    Born in December 1951
    Individual (15 offsprings)
    Person with significant control
    2017-03-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Hanafin, Valerie Ann
    Director born in September 1952
    Individual (5 offsprings)
    Officer
    2002-03-05 ~ now
    OF - Director → CIF 0
    Mrs Valerie Ann Hanafin
    Born in September 1952
    Individual (5 offsprings)
    Person with significant control
    2017-03-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2002-03-05 ~ 2002-03-05
    PE - Nominee Director → CIF 0
  • 2
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2002-03-05 ~ 2002-03-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ELDER RIDGE LIMITED

Previous names
BIRCH GROVE LIMITED LIMITED - 2024-10-07
AIGLEMONT SECRETARIES LIMITED - 2024-03-20
AIGLEMONT CONSULTANCY LIMITED - 2010-03-22
COMCHE (FARMS) LIMITED - 2009-03-05
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Net Assets/Liabilities
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2,000 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2,000 GBP2024-03-31
2,000 GBP2023-03-31
Related profiles found in government register
  • ELDER RIDGE LIMITED
    Info
    BIRCH GROVE LIMITED LIMITED - 2024-10-07
    AIGLEMONT SECRETARIES LIMITED - 2024-03-20
    AIGLEMONT CONSULTANCY LIMITED - 2010-03-22
    COMCHE (FARMS) LIMITED - 2009-03-05
    Registered number 04387333
    The House, High Street, Brenchley, Tonbridge, Kent TN12 7NQ
    Private Limited Company incorporated on 2002-03-05 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
  • ELDER RIDGE LIMITED
    S
    Registered number 04387333
    The House, High Street, Brenchley, Near Tonbridge, Kent, United Kingdom, TN12 7NQ
    CIF 1
  • ELDER RIDGE LIMITED
    S
    Registered number 04387333
    The House, High Street, Brenchley, Tonbridge, Kent, England, TN12 7NQ
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 32
  • 1
    The House High Street, Brenchley, Tonbridge, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2017-11-09 ~ dissolved
    CIF 36 - Secretary → ME
  • 2
    AIRLINE SAFETY & EMISSIONS LIMITED - 2012-08-10
    AIRLINE EMISSIONS LIMITED - 2010-12-06
    The House High Street, Brenchley, Tonbridge, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2010-04-23 ~ dissolved
    CIF 23 - Secretary → ME
  • 3
    2nd Floor, 5 Hawthorn Business Park, 165 Granville Road, London
    Dissolved Corporate (3 parents)
    Officer
    2011-08-12 ~ dissolved
    CIF 25 - Secretary → ME
  • 4
    The House High Street, Brenchley, Tonbridge, Kent
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2014-03-03 ~ dissolved
    CIF 37 - Secretary → ME
  • 5
    The House High Street, Brenchley, Tonbridge, Kent, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -758 GBP2018-03-31
    Officer
    2015-06-25 ~ dissolved
    CIF 18 - Secretary → ME
  • 6
    The House High Street, Brenchley, Tonbridge, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    -327,148 GBP2024-02-29
    Officer
    2019-02-21 ~ now
    CIF 15 - Secretary → ME
  • 7
    Bank Chambers, 1 Central Avenue, Sittingbourne
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -114 GBP2018-07-31
    Officer
    2019-08-19 ~ dissolved
    CIF 32 - Secretary → ME
  • 8
    The House High Street, Brenchley, Tonbridge, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    -5,273 GBP2023-11-30
    Officer
    2019-08-19 ~ now
    CIF 13 - Secretary → ME
  • 9
    The House High Street, Brenchley, Tonbridge, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    -21,183 GBP2024-02-29
    Officer
    2016-12-28 ~ now
    CIF 2 - Secretary → ME
  • 10
    The House High Street, Brenchley, Tonbridge, Kent
    Dissolved Corporate (3 parents)
    Equity (Company account)
    14,824 GBP2018-02-28
    Officer
    2013-02-08 ~ dissolved
    CIF 21 - Secretary → ME
  • 11
    The House High Street, Brenchley, Tonbridge, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2014-02-17 ~ dissolved
    CIF 34 - Secretary → ME
  • 12
    The House High Street, Brenchley, Tonbridge, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-02-29
    Officer
    2016-12-28 ~ now
    CIF 3 - Secretary → ME
  • 13
    The House High Street, Brenchley, Tonbridge, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-03-31
    Officer
    2011-08-03 ~ dissolved
    CIF 24 - Secretary → ME
  • 14
    AIGLEMONT KENT LIMITED - 2011-07-27
    MUSTANG CHARTER LIMITED - 2010-06-17
    The House, High Street, Brenchley, Tonbridge, Kent
    Dissolved Corporate (2 parents)
    Officer
    2011-07-27 ~ dissolved
    CIF 26 - Secretary → ME
  • 15
    The House High Street, Brenchley, Tonbridge, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2017-06-30
    Officer
    2011-06-08 ~ dissolved
    CIF 27 - Secretary → ME
  • 16
    The House High Street, Brenchley, Tonbridge, Kent
    Dissolved Corporate (3 parents)
    Officer
    2012-12-17 ~ dissolved
    CIF 16 - Secretary → ME
  • 17
    The House High Street, Brenchley, Near Tonbridge, Kent, England
    Active Corporate (3 parents)
    Officer
    2024-11-05 ~ now
    CIF 1 - Secretary → ME
  • 18
    The House High Street, Brenchley, Tonbridge, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,262,312 GBP2024-05-31
    Officer
    2016-06-21 ~ now
    CIF 4 - Secretary → ME
  • 19
    MALDON MARITIME CONSULTANTS LIMITED - 1999-07-05
    COMBINEDSTYLE LIMITED - 1997-12-16
    The House, High Street, Brenchley, Tonbridge, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    113,988 GBP2024-03-31
    Officer
    2019-08-19 ~ now
    CIF 14 - Secretary → ME
  • 20
    The House High Street, Brenchley, Tonbridge, Kent
    Dissolved Corporate (2 parents)
    Officer
    2014-11-05 ~ dissolved
    CIF 19 - Secretary → ME
  • 21
    The House High Street, Brenchley, Tonbridge, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-11-30
    Officer
    2013-11-11 ~ dissolved
    CIF 20 - Secretary → ME
  • 22
    (4th Floor) 115 George Street, Edinburgh
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,578 GBP2020-03-31
    Officer
    2019-08-19 ~ dissolved
    CIF 30 - Secretary → ME
  • 23
    GREYBRIDGE IT LTD - 2015-07-22
    The House High Street, Brenchley, Tonbridge, Kent
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    64,488 GBP2023-05-31
    Officer
    2013-05-22 ~ now
    CIF 8 - Secretary → ME
  • 24
    The House High Street, Brenchley, Tonbridge, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,080 GBP2023-08-31
    Officer
    2019-06-18 ~ now
    CIF 11 - Secretary → ME
  • 25
    The House High Street, Brenchley, Tonbridge, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    30,009 GBP2023-08-31
    Officer
    2014-06-25 ~ now
    CIF 6 - Secretary → ME
  • 26
    The House High Street, Brenchley, Tonbridge, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    -26,128 GBP2023-08-31
    Officer
    2019-06-18 ~ now
    CIF 10 - Secretary → ME
  • 27
    The House High Street, Brenchley, Tonbridge, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    -14,472 GBP2023-08-31
    Officer
    2014-06-25 ~ now
    CIF 7 - Secretary → ME
  • 28
    The House High Street, Brenchley, Tonbridge, Kent, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -14,098 GBP2017-06-30
    Officer
    2015-06-25 ~ dissolved
    CIF 17 - Secretary → ME
  • 29
    The House High Street, Brenchley, Tonbridge, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,250 GBP2024-02-29
    Officer
    2016-02-16 ~ now
    CIF 5 - Secretary → ME
  • 30
    CHARACTERCHOICE LIMITED - 2000-07-31
    The House, High Street, Brenchley, Tonbridge, Kent
    Dissolved Corporate (3 parents)
    Equity (Company account)
    99 GBP2019-03-31
    Officer
    2019-08-19 ~ dissolved
    CIF 33 - Secretary → ME
  • 31
    The House High Street, Brenchley, Tonbridge, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2010-11-24 ~ now
    CIF 12 - Secretary → ME
  • 32
    STARTPOINT ASSOCIATES LIMITED - 2003-06-25
    SUNNYTIME LIMITED - 1998-10-19
    The House High Street, Brenchley, Tonbridge, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    371,201 GBP2023-09-30
    Officer
    2010-03-01 ~ now
    CIF 9 - Secretary → ME
Ceased 6
  • 1
    Rock Partnership, 2 Floor Unit 5 2 Floor Unit 5, Hawthorn Business Park, 165 Granville Road, London
    Dissolved Corporate (2 parents)
    Officer
    2013-07-12 ~ 2014-08-29
    CIF 35 - Secretary → ME
  • 2
    DELPHIN TRADING LIMITED - 2013-02-04
    The House High Street, Brenchley, Tonbridge, Kent
    Dissolved Corporate (2 parents)
    Officer
    2013-01-30 ~ 2013-12-20
    CIF 22 - Secretary → ME
  • 3
    152-154 London Road London Road, Greenhithe, Dartford, Kent
    Dissolved Corporate (2 parents)
    Officer
    2013-07-01 ~ 2014-08-29
    CIF 38 - Secretary → ME
  • 4
    Units 8 & 9 M2m Park Maidstone Road, Rochester, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,696,571 GBP2024-03-31
    Officer
    2010-03-01 ~ 2011-03-31
    CIF 28 - Secretary → ME
  • 5
    Suite 4, New Humberstone House, 40 Thurmaston Lane, Leicester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2019-08-19 ~ 2021-03-01
    CIF 31 - Secretary → ME
  • 6
    TPRW LTD
    - now
    INTROLAND TESTING LIMITED - 2015-03-23
    141 Parrock Street, Gravesend, Kent
    Dissolved Corporate (2 parents)
    Officer
    2010-03-01 ~ 2011-03-31
    CIF 29 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.