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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
Active 4
  • 1
    Casparie, Thomas Maarten
    Born in April 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-13 ~ now
    OF - Director → CIF 0
  • 2
    Demetriou, Andreas
    Individual (31 offsprings)
    Officer
    icon of calendar 2017-02-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Gatehouse, Mary Annabel
    Born in December 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-07-14 ~ now
    OF - Director → CIF 0
  • 4
    Jewitt, Lucy Mary
    Born in January 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-17 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Gordon, Neil Geoffrey
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-12-15 ~ 2013-01-11
    OF - Secretary → CIF 0
  • 2
    Ripley, Susan Merle
    Retired born in May 1948
    Individual
    Officer
    icon of calendar 2004-12-15 ~ 2009-12-04
    OF - Director → CIF 0
  • 3
    Richart Pintor, Xavier
    Finance Director born in September 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-12-15 ~ 2016-03-09
    OF - Director → CIF 0
  • 4
    Graham, Eileen Mary, Mrs.
    Retired born in August 1952
    Individual
    Officer
    icon of calendar 2016-03-09 ~ 2024-10-17
    OF - Director → CIF 0
  • 5
    Aplington, Robert
    Retired born in November 1941
    Individual
    Officer
    icon of calendar 2004-12-15 ~ 2013-05-16
    OF - Director → CIF 0
  • 6
    Gatehouse, Mary Annabel
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-01-11 ~ 2017-02-06
    OF - Secretary → CIF 0
  • 7
    icon of address5th Floor Signet House, 49-51 Farringdon Road, London
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -31,371 GBP2024-05-31
    Officer
    2004-12-15 ~ 2004-12-15
    PE - Nominee Director → CIF 0
  • 8
    icon of address5th Floor Signet House, 49-51 Farringdon Road, London
    Corporate (2 offsprings)
    Officer
    2004-12-15 ~ 2004-12-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ONE ELLERDALE ROAD LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets
55,750 GBP2024-12-31
55,750 GBP2023-12-31
Current Assets
815 GBP2024-12-31
815 GBP2023-12-31
Creditors
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
815 GBP2024-12-31
815 GBP2023-12-31
Total Assets Less Current Liabilities
56,565 GBP2024-12-31
56,565 GBP2023-12-31
Creditors
Amounts falling due after one year
-56,562 GBP2024-12-31
-56,562 GBP2023-12-31
Net Assets/Liabilities
3 GBP2024-12-31
3 GBP2023-12-31
Equity
3 GBP2024-12-31
3 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

  • ONE ELLERDALE ROAD LIMITED
    Info
    Registered number 05313727
    icon of addressFirst Floor, Lumiere, Elstree Way, Borehamwood, Herts WD6 1JH
    PRIVATE LIMITED COMPANY incorporated on 2004-12-15 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.