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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 4
  • 1
    Greenslade, Daniel Mark
    Chief Financial Officer born in September 1976
    Individual (140 offsprings)
    Officer
    icon of calendar 2022-07-18 ~ now
    OF - Director → CIF 0
  • 2
    De Blaby, Rick
    Company Director born in January 1960
    Individual (141 offsprings)
    Officer
    icon of calendar 2020-08-21 ~ now
    OF - Director → CIF 0
  • 3
    icon of address1, East Park Walk, London, England
    Liquidation Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    CUKL LIMITED - 2016-01-18
    CRESTBRIDGE UK LIMITED - 2024-04-12
    icon of address8, Sackville Street, London, England
    Active Corporate (4 parents, 339 offsprings)
    Equity (Company account)
    -301,597 GBP2016-06-30
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Secretary → CIF 0
Ceased 26
  • 1
    Hendriks, Jozef
    Director born in January 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-11-29 ~ 2015-06-09
    OF - Director → CIF 0
  • 2
    Al Hamdan, Ali
    Company Director born in March 1954
    Individual
    Officer
    icon of calendar 2004-04-22 ~ 2006-05-01
    OF - Director → CIF 0
  • 3
    Seddon, Timothy Alex
    Chartered Surveyor born in February 1965
    Individual (67 offsprings)
    Officer
    icon of calendar 2006-05-30 ~ 2013-11-29
    OF - Director → CIF 0
  • 4
    Glossop, Charles Compton Anthony
    Director born in November 1941
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-14 ~ 2004-08-16
    OF - Director → CIF 0
  • 5
    Alnafisi, Ghazi
    Businessman born in November 1941
    Individual (16 offsprings)
    Officer
    icon of calendar 2002-05-14 ~ 2013-11-29
    OF - Director → CIF 0
  • 6
    Hodgetts, Ann Mary
    Solicitor born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-18 ~ 2020-08-21
    OF - Director → CIF 0
  • 7
    Dunn, Michael Edward
    Director born in June 1968
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-12-01 ~ 2013-11-29
    OF - Director → CIF 0
  • 8
    Al-usaimi, Anwer
    Businessman born in October 1951
    Individual (17 offsprings)
    Officer
    icon of calendar 2002-05-14 ~ 2013-11-29
    OF - Director → CIF 0
  • 9
    Froggatt, Richard Lindsay
    Executive Director born in February 1949
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-05-14 ~ 2006-06-19
    OF - Director → CIF 0
  • 10
    Haywood, Timothy Paul
    Company Director born in June 1963
    Individual
    Officer
    icon of calendar 2006-06-19 ~ 2010-11-26
    OF - Director → CIF 0
    Haywood, Timothy Paul
    Individual
    Officer
    icon of calendar 2004-04-22 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 11
    Ashraf, Mashood
    Company Director born in September 1973
    Individual
    Officer
    icon of calendar 2019-07-18 ~ 2020-08-21
    OF - Director → CIF 0
  • 12
    Smart, Gawain Sydney Edward
    Head Of Legal born in April 1970
    Individual
    Officer
    icon of calendar 2018-08-30 ~ 2019-07-18
    OF - Director → CIF 0
  • 13
    Humphreys, John Christopher
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ 2007-07-02
    OF - Secretary → CIF 0
  • 14
    Tan, Mabel
    Director Of Asset Management born in February 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-07-18 ~ 2020-08-21
    OF - Director → CIF 0
  • 15
    Doyle, Nicholas Sean
    Surveyor born in September 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-05-14 ~ 2005-12-20
    OF - Director → CIF 0
  • 16
    Messent, Jon
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-07-02 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 17
    Hyatt, Gregory John
    Cfo born in December 1964
    Individual
    Officer
    icon of calendar 2020-08-21 ~ 2021-08-31
    OF - Director → CIF 0
  • 18
    Parr, Emma
    General Counsel born in April 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-27 ~ 2022-07-18
    OF - Director → CIF 0
  • 19
    Al Ghanim, Nasser
    Investment Manager born in February 1974
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-05-01 ~ 2013-11-29
    OF - Director → CIF 0
  • 20
    Parsons, Andrew David
    Director born in July 1959
    Individual (94 offsprings)
    Officer
    icon of calendar 2015-06-09 ~ 2018-08-30
    OF - Director → CIF 0
  • 21
    Al Nafisi, Abdulaziz Ghazi
    Director born in December 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-08-12 ~ 2013-11-29
    OF - Director → CIF 0
  • 22
    Bushe, David Kendal Scott
    Property Consultant born in November 1956
    Individual (30 offsprings)
    Officer
    icon of calendar 2002-05-14 ~ 2013-11-29
    OF - Director → CIF 0
  • 23
    Preedy, Susan Karen
    Individual (18 offsprings)
    Officer
    icon of calendar 2002-05-09 ~ 2002-05-14
    OF - Secretary → CIF 0
  • 24
    Oliver, William Alder
    Finance Director born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-09 ~ 2002-05-14
    OF - Director → CIF 0
    Oliver, William Alder
    Director born in June 1956
    Individual (2 offsprings)
    icon of calendar 2004-04-22 ~ 2013-11-29
    OF - Director → CIF 0
    Oliver, William Alder
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-14 ~ 2004-04-22
    OF - Secretary → CIF 0
  • 25
    BRIGHTON STM CORPORATE SERVICES LIMITED - now
    ST. MODWEN (SHELF 62) LIMITED - 2008-10-30
    icon of addressSir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, Birmingham, United Kingdom
    Active Corporate (3 parents, 126 offsprings)
    Officer
    2008-11-28 ~ 2013-11-29
    PE - Secretary → CIF 0
  • 26
    icon of addressCraigmuir Chambers, Po Box 71, Road Town, Tortola, Virgin Islands, British
    Corporate (95 offsprings)
    Officer
    2013-11-29 ~ 2020-08-21
    PE - Director → CIF 0
parent relation
Company in focus

ELEPHANT AND CASTLE PROPERTIES LIMITED

Previous name
KEY PROPERTY INVESTMENTS (NUMBER FIVE) LIMITED - 2013-12-10
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
1,376,775 GBP2016-03-31
1,207,183 GBP2015-03-31
Current Assets
1,376,775 GBP2016-03-31
1,207,183 GBP2015-03-31
Current liabilities
-2,308,873 GBP2016-03-31
-2,198,998 GBP2015-03-31
Net Current Assets/Liabilities
20,243 GBP2016-03-31
24,912 GBP2015-03-31
Total Assets Less Current Liabilities
20,243 GBP2016-03-31
24,912 GBP2015-03-31
Net assets/liabilities including pension asset/liability
20,243 GBP2016-03-31
24,912 GBP2015-03-31
Called-up share capital
1 GBP2016-03-31
1 GBP2015-03-31
Retained earnings
20,242 GBP2016-03-31
24,911 GBP2015-03-31
Shareholder's fund
20,243 GBP2016-03-31
24,912 GBP2015-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2016-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Paid-up share capital
Class 1 ordinary share
1 GBP2016-03-31
1 GBP2015-03-31

  • ELEPHANT AND CASTLE PROPERTIES LIMITED
    Info
    KEY PROPERTY INVESTMENTS (NUMBER FIVE) LIMITED - 2013-12-10
    Registered number 04434716
    icon of address1 East Park Walk, London E20 1JL
    Private Limited Company incorporated on 2002-05-09 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    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 16 October 2025 and licensed under the Open Government Licence v3.0.