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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 14
  • 1
    Davis, Martin Michael Arthur
    Born in June 1962
    Individual (32 offsprings)
    Officer
    2021-02-09 ~ 2024-10-30
    OF - Director → CIF 0
  • 2
    Cook, Simon Christopher
    Born in May 1969
    Individual (22 offsprings)
    Officer
    2016-11-24 ~ 2020-07-01
    OF - Director → CIF 0
  • 3
    Murria, Vinodka
    Born in October 1962
    Individual (151 offsprings)
    Officer
    2007-10-19 ~ 2020-07-28
    OF - Director → CIF 0
  • 4
    Jackson, Michael Edward Wilson
    Born in March 1950
    Individual (115 offsprings)
    Officer
    2007-10-19 ~ 2021-02-09
    OF - Director → CIF 0
    Mr Michael Edward Wilson Jackson
    Born in March 1950
    Individual (115 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-09
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    Marsh, John Richard, Dr
    Born in May 1971
    Individual (23 offsprings)
    Officer
    2021-11-04 ~ now
    OF - Director → CIF 0
  • 6
    Power, Gordon Robert
    Born in June 1953
    Individual (74 offsprings)
    Officer
    2013-12-29 ~ 2016-11-23
    OF - Director → CIF 0
  • 7
    Zimmermann, Andrew, Mr
    Born in July 1971
    Individual (20 offsprings)
    Officer
    2024-07-26 ~ now
    OF - Director → CIF 0
  • 8
    Wilkinson, Benjamin David
    Born in November 1980
    Individual (57 offsprings)
    Officer
    2021-11-04 ~ 2023-05-04
    OF - Director → CIF 0
  • 9
    Douglas, Ben
    Born in June 1989
    Individual (14 offsprings)
    Officer
    2025-07-29 ~ now
    OF - Director → CIF 0
  • 10
    Lowe, David Andrew
    Born in July 1954
    Individual (40 offsprings)
    Officer
    2007-10-19 ~ 2012-03-15
    OF - Director → CIF 0
    Lowe, David Andrew
    Individual (40 offsprings)
    Officer
    2007-10-19 ~ 2012-03-15
    OF - Secretary → CIF 0
  • 11
    Granite House, La Grande Rue, St Martins, Guernsey
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-23
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1519 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2007-09-10 ~ 2007-10-19
    OF - Director → CIF 0
    2007-09-10 ~ 2007-10-19
    OF - Secretary → CIF 0
  • 13
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (13 parents, 624 offsprings)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2007-09-10 ~ 2007-10-19
    OF - Director → CIF 0
  • 14
    MOLTEN VENTURES PLC
    - now 09799594 13532809, OC452898
    DRAPER ESPRIT PLC - 2021-11-08 09799594 OC318087
    INGLEBY (1994) PLC - 2016-06-09
    20, Garrick Street, London, United Kingdom
    Active Corporate (17 parents, 19 offsprings)
    Person with significant control
    2016-11-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ELDERSTREET HOLDINGS LIMITED

Company number: 06365059
Registered names
ELDERSTREET HOLDINGS LIMITED - now
INTERCEDE 2214 LIMITED - 2007-10-19 06378798, 06422060, 06365064... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
868,717 GBP2020-12-31
868,717 GBP2019-12-31
Current Assets
31,250 GBP2020-12-31
31,250 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
125,001 GBP2019-12-31
Net Current Assets/Liabilities
156,251 GBP2020-12-31
156,251 GBP2019-12-31
Total Assets Less Current Liabilities
1,024,968 GBP2020-12-31
1,024,968 GBP2019-12-31
Net Assets/Liabilities
1,024,968 GBP2020-12-31
1,024,968 GBP2019-12-31
Equity
1,024,968 GBP2020-12-31
1,024,968 GBP2019-12-31
Average Number of Employees
12020-01-01 ~ 2020-12-31
32019-01-01 ~ 2019-12-31

Related profiles found in government register
  • ELDERSTREET HOLDINGS LIMITED
    Info
    INTERCEDE 2214 LIMITED - 2007-10-19
    Registered number 06365059
    C/o Molten Ventures Plc, 20 Garrick Street, London WC2E 9BT
    PRIVATE LIMITED COMPANY incorporated on 2007-09-10 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    CIF 0
  • ELDERSTREET HOLDINGS LIMITED
    S
    Registered number 06365059
    20, Garrick Street, London, United Kingdom, WC2E 9BT
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ELDERSTREET INVESTMENTS LIMITED
    - now 01825358
    ELDERSTREET DRKC LIMITED - 2003-10-22
    ELDERSTREET INVESTMENTS LIMITED - 2001-04-30
    GUIDEHOUSE INVESTMENT SERVICES LIMITED - 1990-08-08
    GREYFRIARS EXPANSION MANAGEMENT LIMITED - 1984-09-20
    C/o Molten Ventures Plc, 20 Garrick Street, London, England
    Active Corporate (25 parents, 5 offsprings)
    Equity (Company account)
    75,799 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.