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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 12
  • 1
    Goddard, Mark Valentine
    Born in February 1958
    Individual (1 offspring)
    Officer
    2004-12-01 ~ 2018-08-10
    OF - Director → CIF 0
    Goddard, Mark Valentine
    Individual (1 offspring)
    Officer
    2004-12-01 ~ 2006-08-08
    OF - Secretary → CIF 0
  • 2
    Adatia, Pankaj
    Individual (62 offsprings)
    Officer
    2011-12-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Smith, Ann
    Individual (78 offsprings)
    Officer
    2006-08-08 ~ 2011-12-22
    OF - Secretary → CIF 0
  • 4
    March Phillipps De Lisle, Mary Rosanna
    Born in May 1968
    Individual (1 offspring)
    Officer
    2004-12-01 ~ 2018-08-10
    OF - Director → CIF 0
  • 5
    Casdagli, Anna Louise
    Born in July 1974
    Individual (2 offsprings)
    Officer
    2018-11-27 ~ 2026-02-25
    OF - Director → CIF 0
  • 6
    Harrison, John Conacher
    Born in July 1967
    Individual (14 offsprings)
    Officer
    2019-06-24 ~ now
    OF - Director → CIF 0
  • 7
    Edwards, Sarah Anne Addison
    Born in July 1959
    Individual (1 offspring)
    Officer
    2004-12-01 ~ 2018-08-10
    OF - Director → CIF 0
  • 8
    Cockburn, Angus George
    Born in June 1963
    Individual (26 offsprings)
    Officer
    2016-01-13 ~ now
    OF - Director → CIF 0
  • 9
    Russell, Herbert Richard
    Born in May 1986
    Individual (6 offsprings)
    Officer
    2014-08-20 ~ 2018-08-10
    OF - Director → CIF 0
  • 10
    Clive, Lucy Mary
    Born in April 1963
    Individual (3 offsprings)
    Officer
    2014-08-14 ~ 2018-12-21
    OF - Director → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2004-12-01 ~ 2004-12-01
    OF - Nominee Director → CIF 0
    2004-12-01 ~ 2004-12-01
    OF - Nominee Secretary → CIF 0
  • 12
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2004-12-01 ~ 2004-12-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

45/47 ELGIN CRESCENT FREEHOLD COMPANY LIMITED

Period: 2004-12-01 ~ now
Company number: 05301969
Registered name
45/47 ELGIN CRESCENT FREEHOLD COMPANY LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10 GBP2024-03-31
10 GBP2023-03-31
Net Assets/Liabilities
10 GBP2024-03-31
10 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
10 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
10 GBP2024-03-31
10 GBP2023-03-31

  • 45/47 ELGIN CRESCENT FREEHOLD COMPANY LIMITED
    Info
    Registered number 05301969
    1 Rees Drive, Stanmore, Middlesex HA7 4YN
    PRIVATE LIMITED COMPANY incorporated on 2004-12-01 (21 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    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.