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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
    Barham, Elizabeth Tassy Chipp
    Born in March 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-12 ~ now
    OF - Director → CIF 0
    Miss Elizabeth Tassy Chip Barham
    Born in March 1966
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Calum Macinnes
    Born in October 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Macinnes, Calum Neil Forbes
    Born in October 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-06-23 ~ now
    OF - Director → CIF 0
  • 4
    HALCYON PROPERTIES LIMITED
    icon of addressBsg Valentine, Lynton House, Tavistock Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    850,381 GBP2023-12-31
    Officer
    icon of calendar 2007-07-12 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Barham, Elizabeth Tassy Chipp
    Literary Agent
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-12 ~ 2024-07-16
    OF - Secretary → CIF 0
  • 2
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2007-07-12 ~ 2007-07-12
    PE - Nominee Director → CIF 0
  • 3
    icon of address1 Mitchell Lane, Bristol
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-07-12 ~ 2007-07-12
    PE - Director → CIF 0
    2007-07-12 ~ 2007-07-12
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address21 St Thomas Street, Bristol
    Corporate (1459 offsprings)
    Officer
    2007-07-12 ~ 2008-07-30
    PE - Secretary → CIF 0
parent relation
Company in focus

23 ELGIN CRESCENT FREEHOLD COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
5 GBP2024-07-31
5 GBP2023-07-31
Net Assets/Liabilities
5 GBP2024-07-31
5 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
5 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-07-31
Equity
5 GBP2024-07-31
5 GBP2023-07-31

  • 23 ELGIN CRESCENT FREEHOLD COMPANY LIMITED
    Info
    Registered number 06310505
    icon of address23 Elgin Crescent, London W11 2JD
    PRIVATE LIMITED COMPANY incorporated on 2007-07-12 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-03
    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.