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 3
  • 1
    Zimmermann, Andrew, Mr
    Finance Director born in July 1971
    Individual (19 offsprings)
    Officer
    2024-07-26 ~ now
    OF - Director → CIF 0
  • 2
    Marsh, John Richard, Dr
    Venture Capitalist born in May 1971
    Individual (6 offsprings)
    Officer
    2021-11-04 ~ now
    OF - Director → CIF 0
  • 3
    DRAPER ESPRIT PLC - 2021-11-08
    INGLEBY (1994) PLC - 2016-06-09
    20, Garrick Street, London, United Kingdom
    Active Corporate (9 parents, 16 offsprings)
    Person with significant control
    2016-11-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 10
  • 1
    Murria, Vinodka
    Financier born in October 1962
    Individual (57 offsprings)
    Officer
    2007-10-19 ~ 2020-07-28
    OF - Director → CIF 0
  • 2
    Davis, Martin Michael Arthur
    Director born in June 1962
    Individual (2 offsprings)
    Officer
    2021-02-09 ~ 2024-10-30
    OF - Director → CIF 0
  • 3
    Power, Gordon Robert
    Company Director born in June 1953
    Individual (27 offsprings)
    Officer
    2013-12-29 ~ 2016-11-23
    OF - Director → CIF 0
  • 4
    Wilkinson, Benjamin David
    Director born in November 1980
    Individual (34 offsprings)
    Officer
    2021-11-04 ~ 2023-05-04
    OF - Director → CIF 0
  • 5
    Lowe, David Andrew
    Comapny Director born in July 1954
    Individual (8 offsprings)
    Officer
    2007-10-19 ~ 2012-03-15
    OF - Director → CIF 0
    Lowe, David Andrew
    Comapny Director
    Individual (8 offsprings)
    Officer
    2007-10-19 ~ 2012-03-15
    OF - Secretary → CIF 0
  • 6
    Jackson, Michael Edward Wilson
    Company Director born in March 1950
    Individual (29 offsprings)
    Officer
    2007-10-19 ~ 2021-02-09
    OF - Director → CIF 0
    Mr Michael Edward Wilson Jackson
    Born in March 1950
    Individual (29 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 - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Cook, Simon Christopher
    Venture Capitalist born in May 1969
    Individual
    Officer
    2016-11-24 ~ 2020-07-01
    OF - Director → CIF 0
  • 8
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 177 offsprings)
    Officer
    2007-09-10 ~ 2007-10-19
    PE - Director → CIF 0
    PE - Director → CIF 0
    2007-09-10 ~ 2007-10-19
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 9
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2007-09-10 ~ 2007-10-19
    PE - Director → CIF 0
  • 10
    Granite House, La Grande Rue, St Martins, Guernsey
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-11-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ELDERSTREET HOLDINGS LIMITED

Previous name
INTERCEDE 2214 LIMITED - 2007-10-19
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
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 GBP2020-12-31
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 (17 years 10 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
Active 1
  • 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 (5 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 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.