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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 24
  • 1
    Daniels, Stephen Richards
    Assistant Director born in December 1980
    Individual (798 offsprings)
    Officer
    2013-08-23 ~ 2025-04-14
    OF - Director → CIF 0
  • 2
    Furlong, Gwynne Patrick
    Chartered Surveyor born in January 1948
    Individual (395 offsprings)
    Officer
    2006-08-18 ~ 2008-09-05
    OF - Director → CIF 0
  • 3
    Lewis, Gary William Mccann
    Company Director born in June 1970
    Individual (358 offsprings)
    Officer
    2006-01-31 ~ 2006-08-18
    OF - Director → CIF 0
  • 4
    Ellingham, Oliver Bernard
    Company Director born in March 1957
    Individual (386 offsprings)
    Officer
    2009-11-02 ~ 2011-11-25
    OF - Director → CIF 0
  • 5
    Gain, Jonathan Mark
    Individual (1176 offsprings)
    Officer
    2003-08-06 ~ 2003-12-16
    OF - Secretary → CIF 0
  • 6
    Agnew, David Richard Charles
    Licenced Property Consultant born in June 1953
    Individual (343 offsprings)
    Officer
    2006-11-01 ~ 2009-11-02
    OF - Director → CIF 0
  • 7
    Roscrow, Peter Donald
    Director born in May 1963
    Individual (581 offsprings)
    Officer
    2003-08-06 ~ 2004-04-19
    OF - Director → CIF 0
  • 8
    The Executors Of The Late Elizabeth Kidd Henderson
    Born in May 1928
    Individual (2 offsprings)
    Person with significant control
    2017-08-06 ~ 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
  • 9
    Hewitt, Peter Lionel Raleigh
    Director born in March 1953
    Individual (281 offsprings)
    Officer
    2008-08-26 ~ 2011-09-12
    OF - Director → CIF 0
  • 10
    Newton, Hilary Paul
    Director born in August 1959
    Individual (205 offsprings)
    Officer
    2003-08-06 ~ 2008-08-26
    OF - Director → CIF 0
  • 11
    Jackson-stops, Timothy William Ashworth
    Director born in August 1942
    Individual (828 offsprings)
    Officer
    2003-08-06 ~ 2006-11-01
    OF - Director → CIF 0
  • 12
    Clements, Gordon Forbes
    Company Director born in February 1965
    Individual (209 offsprings)
    Officer
    2014-01-15 ~ 2020-10-22
    OF - Director → CIF 0
  • 13
    Jenkins, Nicholas Edward Vellacott
    Charetered Surveyor born in May 1978
    Individual (213 offsprings)
    Officer
    2008-09-05 ~ 2010-01-04
    OF - Director → CIF 0
  • 14
    Tewkesbury, Grant
    Chartered Surveyor born in June 1968
    Individual (624 offsprings)
    Officer
    2004-04-19 ~ 2006-01-31
    OF - Director → CIF 0
  • 15
    Mcglogan, Bruce
    Individual (734 offsprings)
    Officer
    2003-12-16 ~ 2005-04-26
    OF - Secretary → CIF 0
  • 16
    Mole, Edward William
    Born in November 1983
    Individual (893 offsprings)
    Officer
    2025-04-14 ~ now
    OF - Director → CIF 0
  • 17
    Taylor, Christopher James
    Company Director born in January 1980
    Individual (248 offsprings)
    Officer
    2010-01-04 ~ 2013-08-23
    OF - Director → CIF 0
  • 18
    Oliver, William
    Individual (735 offsprings)
    Officer
    2005-04-26 ~ 2006-03-20
    OF - Secretary → CIF 0
  • 19
    Dodwell, John Christopher
    Director born in May 1945
    Individual (316 offsprings)
    Officer
    2011-11-29 ~ 2014-01-15
    OF - Director → CIF 0
  • 20
    Stockwell, Fiona Alison
    Compliance Director born in July 1962
    Individual (359 offsprings)
    Officer
    2011-09-12 ~ 2020-10-22
    OF - Director → CIF 0
  • 21
    CHALFEN NOMINEES LIMITED
    03140482
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 4675 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-08-06 ~ 2003-08-06
    OF - Nominee Director → CIF 0
  • 22
    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, 1678 offsprings)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2006-03-20 ~ now
    OF - Secretary → CIF 0
  • 23
    CHALFEN SECRETARIES LIMITED
    02975550
    2nd Floor, 93a Rivington Street, London
    Active Corporate (3 parents, 5487 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-08-06 ~ 2003-08-06
    OF - Nominee Secretary → CIF 0
  • 24
    CTC DIRECTORSHIPS LTD
    12967559
    80, Strand, London, United Kingdom
    Active Corporate (13 parents, 622 offsprings)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2020-10-22 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ELIZABETH HENDERSON DEVELOPMENTS LIMITED

Company number: 04858521
Registered name
ELIZABETH HENDERSON DEVELOPMENTS LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • ELIZABETH HENDERSON DEVELOPMENTS LIMITED
    Info
    Registered number 04858521
    6th Floor 338 Euston Road, London NW1 3BG
    PRIVATE LIMITED COMPANY incorporated on 2003-08-06 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-06
    CIF 0
  • ELIZABETH HENDERSON DEVELOPMENTS LTD
    S
    Registered number 4858521
    6th Floor, 338 Euston Road, London, NW1 3BG
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    ACHARN BESS LLP - now
    BIOMASS ENERGY RENEWABLES LLP
    - 2025-01-27 OC412857
    6th Floor 338 Euston Road, London
    Active Corporate (595 parents)
    Officer
    2016-08-02 ~ 2024-09-17
    CIF 1 - LLP Member → ME
  • 2
    COMMERCIAL FORESTRY LLP
    OC403413
    6th Floor 338 Euston Road, London
    Active Corporate (339 parents)
    Officer
    2015-12-14 ~ 2025-05-14
    CIF 2 - LLP Member → ME
  • 3
    OPERATIONAL REAL ESTATE FINANCE LLP
    - now OC395395
    ASSET LEASING & FINANCING LLP
    - 2019-07-01 OC395395
    6th Floor 338 Euston Road, London
    Active Corporate (535 parents)
    Officer
    2019-07-01 ~ 2025-05-14
    CIF 4 - LLP Member → ME
  • 4
    PROPERTY LENDING LLP
    OC376724
    6th Floor 338 Euston Road, London
    Active Corporate (935 parents, 1 offspring)
    Officer
    2012-12-31 ~ 2025-05-14
    CIF 6 - LLP Member → ME
  • 5
    SOLAR ENERGY RENEWABLES LLP
    OC386152
    6th Floor 338 Euston Road, London
    Active Corporate (834 parents)
    Officer
    2013-09-16 ~ now
    CIF 5 - LLP Member → ME
  • 6
    WIND ENERGY RENEWABLES LLP
    OC386150
    6th Floor 338 Euston Road, London
    Active Corporate (784 parents, 1 offspring)
    Officer
    2014-05-01 ~ 2025-05-14
    CIF 3 - LLP Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.