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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 22
  • 1
    Nettleton, John William
    Born in October 1970
    Individual (39 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Krauze, Benedict Stanislaw
    Born in May 1952
    Individual (20 offsprings)
    Officer
    2007-07-19 ~ 2009-08-12
    OF - Director → CIF 0
  • 3
    Confavreux, Andre George
    Born in January 1945
    Individual (113 offsprings)
    Officer
    2005-05-31 ~ 2008-01-31
    OF - Director → CIF 0
    Confavreux, Andre George
    Individual (113 offsprings)
    Officer
    2005-05-31 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 4
    Hindes, Mark Lewis William
    Born in January 1967
    Individual (68 offsprings)
    Officer
    2014-03-24 ~ 2015-01-23
    OF - Director → CIF 0
  • 5
    Rabbetts, Giles Leo
    Born in August 1971
    Individual (70 offsprings)
    Officer
    2007-07-19 ~ 2009-08-12
    OF - Director → CIF 0
  • 6
    Connolley, Dominic
    Born in July 1965
    Individual (38 offsprings)
    Officer
    2007-02-15 ~ 2009-09-21
    OF - Director → CIF 0
    Connolley, Dominic
    Individual (38 offsprings)
    Officer
    2008-10-20 ~ 2009-09-21
    OF - Secretary → CIF 0
  • 7
    Trinder, Ian Jens
    Born in March 1973
    Individual (103 offsprings)
    Officer
    2010-10-14 ~ 2013-04-25
    OF - Director → CIF 0
  • 8
    Kirkland, Mark Adrian
    Born in January 1968
    Individual (82 offsprings)
    Officer
    2005-05-31 ~ 2008-10-20
    OF - Director → CIF 0
  • 9
    Burton, Gary Lee
    Born in October 1973
    Individual (98 offsprings)
    Officer
    2020-11-02 ~ 2025-11-07
    OF - Director → CIF 0
  • 10
    Taylor, Jonathan Henry
    Born in May 1960
    Individual (18 offsprings)
    Officer
    2007-07-19 ~ 2007-10-30
    OF - Director → CIF 0
  • 11
    Sanderson, Malcolm Nicholas
    Born in March 1959
    Individual (95 offsprings)
    Officer
    2007-02-15 ~ now
    OF - Director → CIF 0
  • 12
    Austen, Jonathan Martin
    Born in July 1956
    Individual (394 offsprings)
    Officer
    2016-07-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 13
    Driscoll, David Edward
    Born in July 1959
    Individual (39 offsprings)
    Officer
    2012-02-22 ~ 2015-01-23
    OF - Director → CIF 0
  • 14
    Rose, Katherine Elizabeth
    Born in October 1964
    Individual (43 offsprings)
    Officer
    2012-07-11 ~ 2019-04-27
    OF - Director → CIF 0
  • 15
    Armstrong, Christian
    Born in March 1977
    Individual (88 offsprings)
    Officer
    2025-11-07 ~ now
    OF - Director → CIF 0
  • 16
    Townley, John Michael
    Born in March 1965
    Individual (79 offsprings)
    Officer
    2008-01-31 ~ 2008-10-20
    OF - Director → CIF 0
    Townley, John Michael
    Individual (79 offsprings)
    Officer
    2008-01-31 ~ 2008-10-20
    OF - Secretary → CIF 0
  • 17
    Shaw, Kevin Anthony
    Born in October 1977
    Individual (109 offsprings)
    Officer
    2014-03-24 ~ 2021-04-30
    OF - Director → CIF 0
  • 18
    Morgan, Paul David
    Born in March 1969
    Individual (50 offsprings)
    Officer
    2012-07-10 ~ 2022-08-18
    OF - Director → CIF 0
  • 19
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 7951 offsprings)
    Officer
    2005-05-31 ~ 2005-05-31
    OF - Nominee Director → CIF 0
  • 20
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 8076 offsprings)
    Officer
    2005-05-31 ~ 2005-05-31
    OF - Nominee Secretary → CIF 0
  • 21
    AUDLEY COURT LIMITED
    - now 05160167 02613679... (more)
    RAVEN AUDLEY COURT PLC - 2008-11-11
    AUDLEY COURT PLC - 2008-11-11
    ELEGY (NO. 11) PLC - 2004-07-09
    65, High Street, Egham, Surrey, United Kingdom
    Active Corporate (37 parents, 45 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    AUDLEY HOLDCO NO.1 LIMITED
    15109353 16026927... (more)
    65, High Street, Egham, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    2023-11-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

AUDLEY ST ELPHINS LIMITED

Period: 2008-11-12 ~ now
Company number: 05467429
Registered names
AUDLEY ST ELPHINS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • AUDLEY ST ELPHINS LIMITED
    Info
    RAVEN AUDLEY ST ELPHINS LIMITED - 2008-11-12
    RAVEN ST ELPHINS LIMITED - 2008-11-12
    Registered number 05467429
    65 High Street, Egham, Surrey TW20 9EY
    PRIVATE LIMITED COMPANY incorporated on 2005-05-31 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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