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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 11
  • 1
    Raftery, Paul Matthew
    Individual (209 offsprings)
    Officer
    2005-03-10 ~ 2005-06-14
    OF - Secretary → CIF 0
  • 2
    Thompson, Alan Christopher
    Solicitor born in March 1949
    Individual (207 offsprings)
    Officer
    2005-03-10 ~ 2005-06-14
    OF - Director → CIF 0
  • 3
    Byrne, Janet
    Born in January 1964
    Individual (6 offsprings)
    Officer
    2024-10-23 ~ now
    OF - Director → CIF 0
    Byrne, Janet
    Individual (6 offsprings)
    Officer
    2015-08-06 ~ now
    OF - Secretary → CIF 0
  • 4
    Miller, Thomas
    Company Director born in May 1965
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2014-03-06
    OF - Director → CIF 0
  • 5
    Robinson, Christopher Bruce
    Individual (69 offsprings)
    Officer
    2005-06-14 ~ 2015-08-06
    OF - Secretary → CIF 0
  • 6
    Gibbs, Peter
    Company Director born in July 1965
    Individual (1 offspring)
    Officer
    2009-03-30 ~ 2009-10-01
    OF - Director → CIF 0
  • 7
    Lacey, Michael Francis
    Born in July 1963
    Individual (19 offsprings)
    Officer
    2011-04-12 ~ 2025-01-31
    OF - Director → CIF 0
  • 8
    Byrne, Stephen Mark
    Born in July 1964
    Individual (10 offsprings)
    Officer
    2014-10-01 ~ now
    OF - Director → CIF 0
  • 9
    Thwaites, Peter
    Born in July 1953
    Individual (10 offsprings)
    Officer
    2014-10-01 ~ 2015-08-06
    OF - Director → CIF 0
  • 10
    Davies, Valerie
    Housing Officer born in September 1969
    Individual (1 offspring)
    Officer
    2005-06-14 ~ 2009-03-30
    OF - Director → CIF 0
  • 11
    ELM ROAD HOLDINGS LIMITED
    09567168
    Miller House, 38 Mersey Road, Liverpool, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ELM ROAD INVESTMENTS LIMITED

Period: 2005-08-10 ~ now
Company number: 05387942
Registered names
ELM ROAD INVESTMENTS LIMITED - now
BRAND NEW CO (269) LIMITED - 2005-08-10 05387240... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
711 GBP2025-03-31
837 GBP2024-03-31
Investment Property
698,613 GBP2025-03-31
637,234 GBP2024-03-31
Fixed Assets
699,324 GBP2025-03-31
638,071 GBP2024-03-31
Debtors
533,159 GBP2025-03-31
536,812 GBP2024-03-31
Cash at bank and in hand
20,837 GBP2025-03-31
21,476 GBP2024-03-31
Current Assets
553,996 GBP2025-03-31
558,288 GBP2024-03-31
Creditors
Amounts falling due within one year
-109,992 GBP2025-03-31
-11,649 GBP2024-03-31
Net Current Assets/Liabilities
444,004 GBP2025-03-31
546,639 GBP2024-03-31
Total Assets Less Current Liabilities
1,143,328 GBP2025-03-31
1,184,710 GBP2024-03-31
Equity
Called up share capital
4 GBP2025-03-31
4 GBP2024-03-31
Retained earnings (accumulated losses)
1,143,324 GBP2025-03-31
1,184,706 GBP2024-03-31
Equity
1,143,328 GBP2025-03-31
1,184,710 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
1,159 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
448 GBP2025-03-31
322 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
126 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
711 GBP2025-03-31
837 GBP2024-03-31
Investment Property - Fair Value Model
698,613 GBP2025-03-31
637,234 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
533,159 GBP2025-03-31
536,812 GBP2024-03-31
Other Creditors
Current
109,992 GBP2025-03-31
11,649 GBP2024-03-31

  • ELM ROAD INVESTMENTS LIMITED
    Info
    BRAND NEW CO (269) LIMITED - 2005-08-10
    Registered number 05387942
    Miller House, 38 Mersey Road, Liverpool L17 6AQ
    PRIVATE LIMITED COMPANY incorporated on 2005-03-10 (21 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.