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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 14
  • 1
    Korallis, Konstantinos
    Born in March 1960
    Individual (1 offspring)
    Officer
    2002-07-14 ~ now
    OF - Director → CIF 0
  • 2
    Tinker, Mark Duerden
    Accountant born in May 1972
    Individual (1 offspring)
    Officer
    2002-03-26 ~ 2002-07-14
    OF - Director → CIF 0
  • 3
    Feilden, Andrew James
    Chartered Surveyor born in February 1941
    Individual (16 offsprings)
    Officer
    2002-03-26 ~ 2009-12-01
    OF - Director → CIF 0
  • 4
    Uluc, Onur
    Born in December 1991
    Individual (1 offspring)
    Officer
    2021-04-16 ~ now
    OF - Director → CIF 0
  • 5
    Turner, Elizabeth Shirley
    Human Resources born in February 1970
    Individual (1 offspring)
    Officer
    2002-03-26 ~ 2004-08-18
    OF - Director → CIF 0
  • 6
    Scorey, Andrew David Peter
    Born in November 1967
    Individual (3 offsprings)
    Officer
    2010-03-22 ~ now
    OF - Director → CIF 0
  • 7
    Lambert, Dominique Louis
    Translator born in December 1955
    Individual (3 offsprings)
    Officer
    2002-03-26 ~ 2021-02-01
    OF - Director → CIF 0
    Mr Dominique Louis Lambert
    Born in December 1955
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-07
    PE - Has significant influence or controlCIF 0
  • 8
    Sharrocks, Lee Michael
    Sales Director born in March 1965
    Individual (4 offsprings)
    Officer
    2006-10-16 ~ 2010-03-22
    OF - Director → CIF 0
  • 9
    Harris, Jeremy Elliott
    Born in February 1958
    Individual (3 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 10
    Gordon Stewart, Julian Alistair
    Accountant
    Individual (12 offsprings)
    Officer
    2004-07-15 ~ 2016-04-04
    OF - Secretary → CIF 0
  • 11
    Turner, Bradley Alastair
    Banking
    Individual (1 offspring)
    Officer
    2002-03-26 ~ 2004-07-15
    OF - Secretary → CIF 0
  • 12
    Doff, Denise Julie
    Designer born in July 1966
    Individual (1 offspring)
    Officer
    2010-03-22 ~ 2018-08-17
    OF - Director → CIF 0
    Doff, Denise Julie
    Individual (1 offspring)
    Officer
    2016-04-04 ~ 2018-08-17
    OF - Secretary → CIF 0
  • 13
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2002-03-26 ~ 2002-03-26
    OF - Nominee Director → CIF 0
  • 14
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2002-03-26 ~ 2002-03-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

79 ELSHAM ROAD LIMITED

Period: 2002-03-26 ~ now
Company number: 04404517 04195386... (more)
Registered name
79 ELSHAM ROAD LIMITED - now 04195386... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
7,500 GBP2024-12-31
7,500 GBP2023-12-31
Cash at bank and in hand
22,703 GBP2024-12-31
14,790 GBP2023-12-31
Creditors
Current
22,703 GBP2024-12-31
14,790 GBP2023-12-31
Total Assets Less Current Liabilities
7,500 GBP2024-12-31
7,500 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Revaluation reserve
7,400 GBP2024-12-31
7,400 GBP2023-12-31
Equity
7,500 GBP2024-12-31
7,500 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
7,500 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
7,500 GBP2024-12-31
7,500 GBP2023-12-31
Other Creditors
Current
22,703 GBP2024-12-31
14,790 GBP2023-12-31

  • 79 ELSHAM ROAD LIMITED
    Info
    Registered number 04404517
    79 Elsham Road, London W14 8HH
    PRIVATE LIMITED COMPANY incorporated on 2002-03-26 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-06
    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.