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 3
  • 1
    Greenslade, Daniel Mark
    Chief Financial Officer born in September 1976
    Individual (127 offsprings)
    Officer
    2022-07-18 ~ now
    OF - director → CIF 0
  • 2
    De Blaby, Rick
    Company Director born in January 1960
    Individual (100 offsprings)
    Officer
    2020-08-21 ~ now
    OF - director → CIF 0
  • 3
    1, East Park Walk, London, England
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 26
  • 1
    Preedy, Susan Karen
    Individual (18 offsprings)
    Officer
    2002-05-09 ~ 2002-05-14
    OF - secretary → CIF 0
  • 2
    Oliver, William Alder
    Finance Director born in June 1956
    Individual (2 offsprings)
    Officer
    2002-05-09 ~ 2002-05-14
    OF - director → CIF 0
    Oliver, William Alder
    Director born in June 1956
    Individual (2 offsprings)
    2004-04-22 ~ 2013-11-29
    OF - director → CIF 0
    Oliver, William Alder
    Director
    Individual (2 offsprings)
    Officer
    2002-05-14 ~ 2004-04-22
    OF - secretary → CIF 0
  • 3
    Parsons, Andrew David
    Director born in July 1959
    Individual (94 offsprings)
    Officer
    2015-06-09 ~ 2018-08-30
    OF - director → CIF 0
  • 4
    Parr, Emma
    General Counsel born in April 1978
    Individual
    Officer
    2021-07-27 ~ 2022-07-18
    OF - director → CIF 0
  • 5
    Glossop, Charles Compton Anthony
    Director born in November 1941
    Individual (5 offsprings)
    Officer
    2002-05-14 ~ 2004-08-16
    OF - director → CIF 0
  • 6
    Smart, Gawain Sydney Edward
    Head Of Legal born in April 1970
    Individual
    Officer
    2018-08-30 ~ 2019-07-18
    OF - director → CIF 0
  • 7
    Al Nafisi, Abdulaziz Ghazi
    Director born in December 1973
    Individual (13 offsprings)
    Officer
    2010-08-12 ~ 2013-11-29
    OF - director → CIF 0
  • 8
    Al Hamdan, Ali
    Company Director born in March 1954
    Individual
    Officer
    2004-04-22 ~ 2006-05-01
    OF - director → CIF 0
  • 9
    Haywood, Timothy Paul
    Company Director born in June 1963
    Individual
    Officer
    2006-06-19 ~ 2010-11-26
    OF - director → CIF 0
    Haywood, Timothy Paul
    Individual
    Officer
    2004-04-22 ~ 2006-11-01
    OF - secretary → CIF 0
  • 10
    Hyatt, Gregory John
    Cfo born in December 1964
    Individual
    Officer
    2020-08-21 ~ 2021-08-31
    OF - director → CIF 0
  • 11
    Tan, Mabel
    Director Of Asset Management born in February 1974
    Individual (4 offsprings)
    Officer
    2019-07-18 ~ 2020-08-21
    OF - director → CIF 0
  • 12
    Hodgetts, Ann Mary
    Solicitor born in September 1971
    Individual (1 offspring)
    Officer
    2019-07-18 ~ 2020-08-21
    OF - director → CIF 0
  • 13
    Humphreys, John Christopher
    Individual (10 offsprings)
    Officer
    2006-11-01 ~ 2007-07-02
    OF - secretary → CIF 0
  • 14
    Alnafisi, Ghazi
    Businessman born in November 1941
    Individual (16 offsprings)
    Officer
    2002-05-14 ~ 2013-11-29
    OF - director → CIF 0
  • 15
    Bushe, David Kendal Scott
    Property Consultant born in November 1956
    Individual (30 offsprings)
    Officer
    2002-05-14 ~ 2013-11-29
    OF - director → CIF 0
  • 16
    Ashraf, Mashood
    Company Director born in September 1973
    Individual
    Officer
    2019-07-18 ~ 2020-08-21
    OF - director → CIF 0
  • 17
    Froggatt, Richard Lindsay
    Executive Director born in February 1949
    Individual (9 offsprings)
    Officer
    2002-05-14 ~ 2006-06-19
    OF - director → CIF 0
  • 18
    Hendriks, Jozef
    Director born in January 1953
    Individual (12 offsprings)
    Officer
    2013-11-29 ~ 2015-06-09
    OF - director → CIF 0
  • 19
    Dunn, Michael Edward
    Director born in June 1968
    Individual (17 offsprings)
    Officer
    2010-12-01 ~ 2013-11-29
    OF - director → CIF 0
  • 20
    Seddon, Timothy Alex
    Chartered Surveyor born in February 1965
    Individual (65 offsprings)
    Officer
    2006-05-30 ~ 2013-11-29
    OF - director → CIF 0
  • 21
    Al-usaimi, Anwer
    Businessman born in October 1951
    Individual (17 offsprings)
    Officer
    2002-05-14 ~ 2013-11-29
    OF - director → CIF 0
  • 22
    Doyle, Nicholas Sean
    Surveyor born in September 1962
    Individual (11 offsprings)
    Officer
    2002-05-14 ~ 2005-12-20
    OF - director → CIF 0
  • 23
    Messent, Jon
    Individual (29 offsprings)
    Officer
    2007-07-02 ~ 2008-11-28
    OF - secretary → CIF 0
  • 24
    Al Ghanim, Nasser
    Investment Manager born in February 1974
    Individual (13 offsprings)
    Officer
    2006-05-01 ~ 2013-11-29
    OF - director → CIF 0
  • 25
    BRIGHTON STM CORPORATE SERVICES LIMITED - now
    ST. MODWEN (SHELF 62) LIMITED - 2008-10-30
    Sir Stanley Clarke House, 7 Ridgeway, Quinton Business Park, Birmingham, United Kingdom
    Corporate (3 parents, 126 offsprings)
    Officer
    2008-11-28 ~ 2013-11-29
    PE - secretary → CIF 0
  • 26
    Craigmuir 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
    1 East Park Walk, London E20 1JL
    Private Limited Company incorporated on 2002-05-09 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.