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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 9
  • 1
    Thomas, Howard
    Individual (5432 offsprings)
    Officer
    2004-02-06 ~ 2004-02-06
    OF - Nominee Secretary → CIF 0
  • 2
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (5598 offsprings)
    Officer
    2004-02-06 ~ 2004-02-26
    OF - Nominee Director → CIF 0
  • 3
    Hall, Stephen Brian
    Solicitor born in July 1982
    Individual (1 offspring)
    Officer
    2013-12-04 ~ 2022-06-27
    OF - Director → CIF 0
    Mr Stephen Brian Hall
    Born in July 1982
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-06-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Avella, Laure Marine
    Born in September 1989
    Individual (1 offspring)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
    Ms Laure Marine Avella
    Born in September 1989
    Individual (1 offspring)
    Person with significant control
    2023-02-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Brown, Alan Charles
    It Analyst born in February 1963
    Individual (1 offspring)
    Officer
    2004-02-06 ~ 2010-11-11
    OF - Director → CIF 0
    Brown, Alan Charles
    It Analyst
    Individual (1 offspring)
    Officer
    2004-02-06 ~ 2010-11-11
    OF - Secretary → CIF 0
  • 6
    Jefferies, Sarah Michele
    Born in January 1954
    Individual (2 offsprings)
    Officer
    2004-02-06 ~ now
    OF - Director → CIF 0
    Sarah Michele Jefferies
    Born in January 1954
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Hall, Jonathan Allen
    Architect born in May 1980
    Individual (1 offspring)
    Officer
    2010-11-12 ~ 2013-12-04
    OF - Director → CIF 0
  • 8
    Ellis, Rachel
    Born in August 1952
    Individual (1 offspring)
    Officer
    2004-02-06 ~ now
    OF - Director → CIF 0
    Ellis, Rachel
    Individual (1 offspring)
    Officer
    2010-11-12 ~ 2022-09-30
    OF - Secretary → CIF 0
    Rachel Ellis
    Born in August 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    HINDWOODS LTD
    HINDWOODS LIMITED - now 03940325
    HINDWOODS HUNTER PAYNE LIMITED - 2011-07-26
    9, Dreadnought Walk, London, England
    Active Corporate (24 parents, 61 offsprings)
    Officer
    2022-10-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

1 ELIOT PARK MANAGEMENT COMPANY LIMITED

Period: 2004-02-06 ~ now
Company number: 05037210
Registered name
1 ELIOT PARK MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
74990 - Non-trading Company
Brief company account
Fixed Assets
500 GBP2024-12-31
500 GBP2023-12-31
Current Assets
271 GBP2024-12-31
291 GBP2023-12-31
Creditors
Amounts falling due within one year
-253 GBP2024-12-31
-273 GBP2023-12-31
Net Current Assets/Liabilities
18 GBP2024-12-31
18 GBP2023-12-31
Total Assets Less Current Liabilities
518 GBP2024-12-31
518 GBP2023-12-31
Net Assets/Liabilities
518 GBP2024-12-31
518 GBP2023-12-31
Equity
518 GBP2024-12-31
518 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • 1 ELIOT PARK MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05037210
    Hindwoods Ltd, 9 Dreadnought Walk, Greenwich SE10 9FP
    PRIVATE LIMITED COMPANY incorporated on 2004-02-06 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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