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 5
  • 1
    Lilley, Mark
    Accountant born in June 1973
    Individual (19 offsprings)
    Officer
    2003-07-04 ~ dissolved
    OF - Director → CIF 0
    Mr Mark Lilley
    Born in June 1973
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Tillman, James Oliver
    Private Equity born in January 1980
    Individual (16 offsprings)
    Officer
    2009-11-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    Lilley, Lindsay Jane
    Individual (8 offsprings)
    Officer
    2003-07-04 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    KP CAPITAL LLP - 2009-08-14
    35-36, Great Marlborough Street, London, England
    Active Corporate (4 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    DE FACTO 1516 LIMITED - 2007-10-22
    35-36, Great Marlborough Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Zivkovic, Richard Dominic
    Operations Director born in April 1973
    Individual (4 offsprings)
    Officer
    2015-03-23 ~ 2015-03-23
    OF - Director → CIF 0
    2015-06-26 ~ 2018-03-23
    OF - Director → CIF 0
  • 2
    Alderin, Kara
    Managing Director born in August 1981
    Individual
    Officer
    2019-03-15 ~ 2020-06-25
    OF - Director → CIF 0
  • 3
    OCS SECRETARIES LIMITED
    441 Gateford Road, Worksop
    Dissolved Corporate (1 parent, 144 offsprings)
    Officer
    2003-07-01 ~ 2003-07-01
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 4
    441 Gateford Road, Worksop
    Corporate
    Officer
    2003-07-01 ~ 2003-07-01
    PE - Director → CIF 0
parent relation
Company in focus

ELVETHAM LTD

Standard Industrial Classification
47290 - Other Retail Sale Of Food In Specialised Stores
56102 - Unlicenced Restaurants And Cafes

Related profiles found in government register
  • ELVETHAM LTD
    Info
    Registered number 04817215
    Duff & Phelps Ltd The Shard, 32 London Bridge Street, London SE19 SG
    Private Limited Company incorporated on 2003-07-01 and dissolved on 2022-01-15 (18 years 6 months). The company status is Dissolved.
    CIF 0
  • ELVETHAM LIMITED
    S
    Registered number 4817215
    1, Devonshire Street, London, England, W1W 5DS
    Limited Company in Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 102 Great Portland Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -374 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.