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
    Speare, Nicholas Andrew
    Company Director born in October 1946
    Individual (2 offsprings)
    Officer
    2019-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Washington, John Christopher Charles
    Retired born in June 1945
    Individual (2 offsprings)
    Officer
    2017-04-28 ~ now
    OF - Director → CIF 0
  • 3
    SMART ESTATE AGENTS LIMITED - 2014-03-04
    10, Southernhay West, Exeter, England
    Active Corporate (2 parents, 46 offsprings)
    Equity (Company account)
    501,005 GBP2024-03-31
    Officer
    2024-11-05 ~ now
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Woodhead, Martin Henry
    Individual (3 offsprings)
    Officer
    2014-09-01 ~ 2017-01-01
    OF - Secretary → CIF 0
  • 2
    Clark, Jenny Anne
    Property Manager
    Individual (5 offsprings)
    Officer
    2008-06-03 ~ 2014-08-31
    OF - Secretary → CIF 0
  • 3
    Bartlett, Jeffrey Paul
    Retired born in December 1946
    Individual
    Officer
    2019-11-12 ~ 2025-01-30
    OF - Director → CIF 0
  • 4
    Garnett, Brian
    Born in March 1936
    Individual
    Officer
    2007-01-01 ~ 2008-06-03
    OF - Director → CIF 0
    Garnett, Brian
    Individual
    Officer
    2007-01-01 ~ 2008-06-03
    OF - Secretary → CIF 0
  • 5
    Harvey, John Charles
    Retired born in December 1942
    Individual
    Officer
    2013-01-23 ~ 2016-07-26
    OF - Director → CIF 0
    2016-10-05 ~ 2017-05-23
    OF - Director → CIF 0
  • 6
    Hicks, David Rous
    Retired born in June 1949
    Individual
    Officer
    2016-03-18 ~ 2016-08-20
    OF - Director → CIF 0
    Hicks, David Rous
    * born in June 1949
    Individual
    2017-05-10 ~ 2017-12-02
    OF - Director → CIF 0
  • 7
    White, Veronica Pauline
    Retired born in March 1942
    Individual
    Officer
    2016-03-18 ~ 2016-08-25
    OF - Director → CIF 0
  • 8
    Jenner, Nicholas Philip
    Company Director born in June 1955
    Individual (3 offsprings)
    Officer
    2002-09-11 ~ 2007-10-01
    OF - Director → CIF 0
  • 9
    Bishop, Alan John
    Born in December 1934
    Individual
    Officer
    2007-01-26 ~ 2013-01-23
    OF - Director → CIF 0
    Bishop, Alan John
    Retired born in December 1934
    Individual
    2016-03-18 ~ 2016-08-20
    OF - Director → CIF 0
    2017-04-28 ~ 2018-02-05
    OF - Director → CIF 0
  • 10
    Pyne, Thomas Albert
    Born in January 1947
    Individual
    Officer
    2007-01-01 ~ 2010-08-14
    OF - Director → CIF 0
    Pyne, Thomas Albert
    Retired born in January 1947
    Individual
    2016-03-18 ~ 2016-08-03
    OF - Director → CIF 0
  • 11
    Conway, Allan Brian
    Investment Manager born in September 1952
    Individual
    Officer
    2016-03-18 ~ 2016-08-08
    OF - Director → CIF 0
  • 12
    Maby, Peter
    Born in July 1927
    Individual
    Officer
    2007-01-01 ~ 2013-01-23
    OF - Director → CIF 0
    Maby, Peter
    Retired born in July 1927
    Individual
    2016-03-18 ~ 2016-12-09
    OF - Director → CIF 0
    Mr Peter Maby
    Born in July 1927
    Individual
    Person with significant control
    2016-04-06 ~ 2017-01-01
    PE - Has significant influence or controlCIF 0
  • 13
    Fielding, Andrew John, Dr
    Retired Hospital Consultant born in February 1942
    Individual
    Officer
    2016-03-18 ~ 2016-08-20
    OF - Director → CIF 0
  • 14
    Jenner, Christopher Hugh
    Company Director born in September 1957
    Individual (1 offspring)
    Officer
    2002-09-11 ~ 2007-10-01
    OF - Director → CIF 0
    Jenner, Christopher Hugh
    Individual (1 offspring)
    Officer
    2002-09-11 ~ 2007-10-01
    OF - Secretary → CIF 0
  • 15
    Hicks, Linda Jean
    * born in October 1949
    Individual
    Officer
    2017-05-10 ~ 2022-11-24
    OF - Director → CIF 0
  • 16
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-09-11 ~ 2002-09-11
    PE - Nominee Secretary → CIF 0
  • 17
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-09-11 ~ 2002-09-11
    PE - Nominee Director → CIF 0
  • 18
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    Queensway House, 11, Queensway, New Milton, Hampshire, England
    Active Corporate (5 parents, 1718 offsprings)
    Equity (Company account)
    179,965 GBP2019-12-31
    Officer
    2024-08-31 ~ 2024-11-05
    PE - Secretary → CIF 0
  • 19
    20, Queen Street, Exeter, England
    Active Corporate (4 parents, 9 offsprings)
    Net Assets/Liabilities (Company account)
    907,652 GBP2024-03-31
    Officer
    2017-01-01 ~ 2024-08-31
    PE - Secretary → CIF 0
parent relation
Company in focus

ELVESTONE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management

  • ELVESTONE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04532164
    Queensway House, Queensway, New Milton, Hampshire BH25 5NR
    Private Company Limited By Guarantee Without Share Capital incorporated on 2002-09-11 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    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.