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
    Shearman, Jeremy Charles William
    Financial Adviser born in January 1938
    Individual (1 offspring)
    Officer
    2015-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Tesson, Lynda Barbara
    Retired born in April 1947
    Individual (1 offspring)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
  • 3
    THS ACCOUNTANTS LIMITED - 2015-12-08
    Midway House, Herrick Way, Staverton Technology Park, Staverton, Cheltenham, England
    Active Corporate (3 parents, 74 offsprings)
    Equity (Company account)
    756,211 GBP2024-03-31
    Officer
    2022-11-03 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Vickers, Bernard
    Retired born in November 1938
    Individual
    Officer
    2010-07-14 ~ 2015-04-17
    OF - Director → CIF 0
    2015-09-29 ~ 2016-11-01
    OF - Director → CIF 0
  • 2
    Beswick, Michael James Leslie
    Area Sales Manager born in September 1992
    Individual
    Officer
    2016-11-01 ~ 2018-09-07
    OF - Director → CIF 0
  • 3
    Patel, Sonia
    Office Manager born in July 1975
    Individual
    Officer
    2007-10-29 ~ 2010-08-02
    OF - Director → CIF 0
  • 4
    Barr, Robert Patrick
    Builder born in March 1965
    Individual (1 offspring)
    Officer
    2007-10-29 ~ 2010-08-02
    OF - Director → CIF 0
  • 5
    Mcdougall, Elizabeth
    Individual (2 offsprings)
    Officer
    2013-09-11 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 6
    Newns, Ian David
    Sales born in March 1983
    Individual (1 offspring)
    Officer
    2010-07-14 ~ 2015-04-08
    OF - Director → CIF 0
  • 7
    Elder, Irene Anastasia
    Retired born in August 1923
    Individual
    Officer
    2008-12-08 ~ 2009-08-26
    OF - Director → CIF 0
  • 8
    Kerry, Nicholas John
    Roofer born in November 1961
    Individual
    Officer
    2008-12-08 ~ 2009-08-26
    OF - Director → CIF 0
    2010-07-14 ~ 2016-11-01
    OF - Director → CIF 0
  • 9
    Tesson, Lynda Barbara
    Scheme Manager born in April 1947
    Individual (1 offspring)
    Officer
    2010-07-14 ~ 2015-04-27
    OF - Director → CIF 0
  • 10
    UNITED COMPANY SECRETARIES LIMITED
    Unit 9, Astra Centre Edinburgh Way, Harlow, Essex, England
    Dissolved Corporate (3 parents, 23 offsprings)
    Officer
    2015-01-01 ~ 2016-03-01
    PE - Secretary → CIF 0
  • 11
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13
    9-11 The Quadrant, Richmond, Surrey, United Kingdom
    Active Corporate (5 parents, 1951 offsprings)
    Officer
    2020-04-06 ~ 2022-08-31
    PE - Secretary → CIF 0
  • 12
    Cambridge House, 16 High Street, Saffron Walden, Essex
    Corporate
    Officer
    2007-10-29 ~ 2013-09-11
    PE - Secretary → CIF 0
parent relation
Company in focus

ELGIN MALL MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
13 GBP2021-12-31
13 GBP2020-12-31
Net Current Assets/Liabilities
13 GBP2021-12-31
13 GBP2020-12-31
Total Assets Less Current Liabilities
13 GBP2021-12-31
13 GBP2020-12-31
Net Assets/Liabilities
13 GBP2021-12-31
13 GBP2020-12-31
Equity
13 GBP2021-12-31
13 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31

  • ELGIN MALL MANAGEMENT COMPANY LIMITED
    Info
    Registered number 06411656
    Midway House Herrick Way, Staverton Technology Park, Staverton, Cheltenham GL51 6TQ
    Private Limited Company incorporated on 2007-10-29 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    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 24 April 2025 and licensed under the Open Government Licence v3.0.