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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 10
  • 1
    Moore, Matthew Darren
    Restaurant Excellence Director born in February 1981
    Individual (1 offspring)
    Officer
    2014-11-10 ~ 2021-11-01
    OF - Director → CIF 0
    Mr Matthew Darren Moore
    Born in February 1981
    Individual (1 offspring)
    Person with significant control
    2016-12-01 ~ 2021-11-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Lee, Matthew, Dr
    Born in October 1980
    Individual (1 offspring)
    Officer
    2018-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Robinson, Kate
    Born in February 1995
    Individual (1 offspring)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
    Robinson, Kate
    Individual (1 offspring)
    Officer
    2021-11-01 ~ now
    OF - Secretary → CIF 0
    Ms Kate Robinson
    Born in February 1995
    Individual (1 offspring)
    Person with significant control
    2021-11-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Wordsworth, Emma Jane Mcqueen
    It Consultant born in September 1969
    Individual (3 offsprings)
    Officer
    2003-12-12 ~ 2004-03-26
    OF - Director → CIF 0
  • 5
    Robson, Christopher
    Born in September 1978
    Individual (1 offspring)
    Officer
    2014-01-15 ~ now
    OF - Director → CIF 0
    Mr Christopher Robson
    Born in September 1978
    Individual (1 offspring)
    Person with significant control
    2016-12-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Kaur, Raj
    Hr Manager born in January 1970
    Individual (1 offspring)
    Officer
    2004-03-26 ~ 2014-01-15
    OF - Director → CIF 0
  • 7
    Sankey, Amelia Katharine
    Management Consultant born in February 1974
    Individual (2 offsprings)
    Officer
    2003-12-12 ~ 2014-10-31
    OF - Director → CIF 0
    Sankey, Amelia Katharine
    Individual (2 offsprings)
    Officer
    2003-12-12 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 8
    Moore, Kirstie Alexandra
    Solicitor born in May 1985
    Individual (1 offspring)
    Officer
    2014-11-10 ~ 2021-11-01
    OF - Director → CIF 0
    Moore, Kirstie Alexandra
    Individual (1 offspring)
    Officer
    2014-11-10 ~ 2021-11-01
    OF - Secretary → CIF 0
    Mrs Kirstie Alexandra Moore
    Born in May 1985
    Individual (1 offspring)
    Person with significant control
    2016-12-01 ~ 2021-11-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2003-12-12 ~ 2003-12-12
    OF - Nominee Director → CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2003-12-12 ~ 2003-12-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ELSPETH ROAD MANAGEMENT LIMITED

Period: 2003-12-12 ~ now
Company number: 04993751
Registered name
ELSPETH ROAD MANAGEMENT LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31

  • ELSPETH ROAD MANAGEMENT LIMITED
    Info
    Registered number 04993751
    79 Elspeth Road, London SW11 1DP
    PRIVATE LIMITED COMPANY incorporated on 2003-12-12 (22 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.