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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 4
  • 1
    Salt, Adrian Roy
    Individual (2 offsprings)
    Officer
    2004-10-26 ~ 2008-12-10
    OF - Secretary → CIF 0
  • 2
    Mcguinness, Paul Andrew
    Born in March 1970
    Individual (15 offsprings)
    Officer
    2004-10-26 ~ now
    OF - Director → CIF 0
    Mr Paul Andrew Mcguinness
    Born in March 1970
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2004-10-15 ~ 2004-10-26
    OF - Nominee Secretary → CIF 0
  • 4
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2004-10-15 ~ 2004-10-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ELMWOOD VENTURES LIMITED

Period: 2004-10-15 ~ now
Company number: 05261163
Registered name
ELMWOOD VENTURES LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
115,000 GBP2024-08-31
115,000 GBP2023-08-31
Cash at bank and in hand
180,806 GBP2024-08-31
602 GBP2023-08-31
Net Current Assets/Liabilities
-115,204 GBP2024-08-31
-114,102 GBP2023-08-31
Total Assets Less Current Liabilities
-204 GBP2024-08-31
898 GBP2023-08-31
Equity
Called up share capital
1 GBP2024-08-31
1 GBP2023-08-31
Retained earnings (accumulated losses)
-205 GBP2024-08-31
897 GBP2023-08-31
Equity
-204 GBP2024-08-31
898 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31
Investments in Group Undertakings
Cost valuation
115,000 GBP2023-08-31
Investments in Group Undertakings
115,000 GBP2024-08-31
115,000 GBP2023-08-31
Trade Creditors/Trade Payables
Current
1,006 GBP2024-08-31
Amounts owed to group undertakings
Current
290,850 GBP2024-08-31
110,550 GBP2023-08-31
Other Creditors
Current
4,154 GBP2024-08-31
4,154 GBP2023-08-31

Related profiles found in government register
  • ELMWOOD VENTURES LIMITED
    Info
    Registered number 05261163
    Unit 6-8 Winpenny Road Winpenny Road, Parkhouse Industrial Estate East, Newcastle ST5 7RH
    PRIVATE LIMITED COMPANY incorporated on 2004-10-15 (21 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-15
    CIF 0
  • ELMWOOD VENTURES LIMITED
    S
    Registered number 05261163
    Unit 6-8 Winpenny Road, Parkhouse Industrial Estate East, Newcastle Under Lyme, Staffordshire, England, ST5 7RH
    Private Company in Companies House, England & Wales
    CIF 1
    Private Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ELMWOOD LETTINGS LIMITED
    11734201
    Unit 6-8 Winpenny Road Winpenny Road, Parkhouse Industrial Estate East, Newcastle, England
    Active Corporate (3 parents)
    Person with significant control
    2018-12-19 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    URBAN GENERATION (CHEADLE) LIMITED
    04815531
    Unit 6-8 Winpenny Road, Parkhouse Industrial Estate, Newcastle Under Lyme, Staffordshire, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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