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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 21
  • 1
    Jackson-stops, Timothy William Ashworth
    Born in August 1942
    Individual (877 offsprings)
    Officer
    2003-01-09 ~ 2006-11-01
    OF - Director → CIF 0
  • 2
    Ellingham, Oliver Bernard
    Born in March 1957
    Individual (390 offsprings)
    Officer
    2009-11-02 ~ 2011-11-25
    OF - Director → CIF 0
  • 3
    Tewkesbury, Grant Edward
    Development Director born in June 1968
    Individual (627 offsprings)
    Officer
    2004-04-19 ~ 2011-09-30
    OF - Director → CIF 0
  • 4
    Agnew, David Richard Charles
    Born in June 1953
    Individual (348 offsprings)
    Officer
    2006-11-01 ~ 2009-11-02
    OF - Director → CIF 0
  • 5
    Hewitt, Peter Lionel Raleigh
    Born in March 1953
    Individual (299 offsprings)
    Officer
    2008-08-26 ~ 2011-09-12
    OF - Director → CIF 0
  • 6
    Newton, Hilary Paul
    Born in August 1959
    Individual (211 offsprings)
    Officer
    2003-01-09 ~ 2008-08-26
    OF - Director → CIF 0
  • 7
    Blake, David James
    Born in April 1981
    Individual (579 offsprings)
    Officer
    2011-09-30 ~ 2014-07-11
    OF - Director → CIF 0
  • 8
    Roscrow, Peter Donald
    Born in May 1963
    Individual (646 offsprings)
    Officer
    2003-01-09 ~ 2004-04-19
    OF - Director → CIF 0
  • 9
    Clements, Gordon Forbes
    Born in February 1965
    Individual (209 offsprings)
    Officer
    2014-01-15 ~ 2014-08-11
    OF - Director → CIF 0
    2015-02-10 ~ 2015-09-21
    OF - Director → CIF 0
  • 10
    Stockwell, Fiona Alison
    Born in July 1962
    Individual (360 offsprings)
    Officer
    2011-09-12 ~ 2014-08-11
    OF - Director → CIF 0
    2015-02-10 ~ 2015-09-21
    OF - Director → CIF 0
  • 11
    Skeldon, Roger
    Born in November 1979
    Individual (564 offsprings)
    Officer
    2014-07-11 ~ 2015-09-21
    OF - Director → CIF 0
  • 12
    Mole, Edward William
    Born in November 1983
    Individual (913 offsprings)
    Officer
    2015-09-21 ~ now
    OF - Director → CIF 0
  • 13
    Oliver, William
    Individual (779 offsprings)
    Officer
    2005-04-26 ~ 2006-03-20
    OF - Secretary → CIF 0
  • 14
    Mcglogan, Bruce
    Individual (778 offsprings)
    Officer
    2003-12-16 ~ 2005-04-26
    OF - Secretary → CIF 0
  • 15
    Dodwell, John Christopher
    Born in May 1945
    Individual (328 offsprings)
    Officer
    2012-02-27 ~ 2014-01-15
    OF - Director → CIF 0
  • 16
    Mr Peter Alfred Gammidge
    Born in April 1932
    Individual (18 offsprings)
    Person with significant control
    2018-01-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    Gain, Jonathan Mark
    Individual (1227 offsprings)
    Officer
    2003-01-09 ~ 2003-12-16
    OF - Secretary → CIF 0
  • 18
    CHALFEN NOMINEES LIMITED
    03140482
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 6663 offsprings)
    Officer
    2003-01-09 ~ 2003-01-09
    OF - Nominee Director → CIF 0
  • 19
    CORPORATE TRADING COMPANIES SECRETARIES LIMITED - now 05715822
    CAPITAL TRADING COMPANIES SECRETARIES LIMITED
    - 2014-05-06 05715822
    CAPITAL TRADING COMPANY SECRETARIES LIMITED - 2011-04-13 05715822
    CLOSE TRADING COMPANIES SECRETARIES LIMITED - 2011-02-15 05715822
    6th Floor, 338 Euston Road, London, United Kingdom
    Active Corporate (22 parents, 1726 offsprings)
    Officer
    2006-03-20 ~ now
    OF - Secretary → CIF 0
  • 20
    CHALFEN SECRETARIES LIMITED
    02975550
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 7079 offsprings)
    Officer
    2003-01-09 ~ 2003-01-09
    OF - Nominee Secretary → CIF 0
  • 21
    CTC DIRECTORSHIPS LTD
    12967559
    80, Strand, London, United Kingdom
    Active Corporate (13 parents, 623 offsprings)
    Officer
    2020-10-22 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ELIZABETH BATES DEVELOPMENTS LIMITED

Period: 2003-01-09 ~ now
Company number: 04631908
Registered name
ELIZABETH BATES DEVELOPMENTS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • ELIZABETH BATES DEVELOPMENTS LIMITED
    Info
    Registered number 04631908
    80 Strand, London WC2R 0DT
    PRIVATE LIMITED COMPANY incorporated on 2003-01-09 (23 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-14
    CIF 0
  • ELIZABETH BATES DEVELOPMENTS LIMITED
    S
    Registered number 04631908
    80, Strand, London, United Kingdom, WC2R 0DT
    CIF 1
  • ELIZABETH BATES DEVELOPMENTS LTD
    S
    Registered number 4631908
    80, Strand, London, United Kingdom, WC2R 0DT
    CIF 2 CIF 3
  • ELIZABETH BATES DEVELOPMENTS LTD
    S
    Registered number 04631908
    80, Strand, London, United Kingdom, WC2R 0DT
    CIF 4 CIF 5 CIF 6
child relation
Offspring entities and appointments 6
  • 1
    COMMERCIAL FORESTRY LLP
    OC403413
    80 Strand, London, United Kingdom
    Active Corporate (339 parents)
    Officer
    2015-12-14 ~ now
    CIF 3 - LLP Member → ME
  • 2
    OPERATIONAL REAL ESTATE FINANCE LLP
    - now OC395395
    ASSET LEASING & FINANCING LLP
    - 2019-07-01 OC395395
    80 Strand, London, United Kingdom
    Active Corporate (535 parents)
    Officer
    2019-07-01 ~ now
    CIF 2 - LLP Member → ME
  • 3
    PROPERTY LENDING LLP
    OC376724
    80 Strand, London, United Kingdom
    Active Corporate (935 parents, 1 offspring)
    Officer
    2013-04-03 ~ now
    CIF 1 - LLP Member → ME
  • 4
    SELF STORAGE TRADING LLP
    OC376995
    80 Strand, London, United Kingdom
    Active Corporate (427 parents, 2 offsprings)
    Officer
    2015-09-16 ~ now
    CIF 4 - LLP Member → ME
  • 5
    SOLAR ENERGY RENEWABLES LLP
    OC386152
    80 Strand, London, United Kingdom
    Active Corporate (834 parents)
    Officer
    2013-09-16 ~ now
    CIF 6 - LLP Member → ME
  • 6
    WIND ENERGY RENEWABLES LLP
    OC386150
    80 Strand, London, United Kingdom
    Active Corporate (784 parents, 1 offspring)
    Officer
    2014-05-01 ~ now
    CIF 5 - LLP Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.