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 5
  • 1
    Furmanova, Alla
    Director born in September 1982
    Individual (2 offsprings)
    Officer
    2023-03-16 ~ now
    OF - Director → CIF 0
  • 2
    Beesley, Nicholas James Poley
    Manager born in September 1976
    Individual (1 offspring)
    Officer
    2015-10-30 ~ now
    OF - Director → CIF 0
  • 3
    Falconer, Ruben
    Company Director born in February 1968
    Individual (3 offsprings)
    Officer
    2014-06-04 ~ now
    OF - Director → CIF 0
  • 4
    Cavallaro, Marian Caron
    Director born in July 1966
    Individual (1 offspring)
    Officer
    2017-02-28 ~ now
    OF - Director → CIF 0
  • 5
    C/o Virtual Company Secretary Ltd, 7 York Road, Woking
    Active Corporate (2 parents, 238 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2018-06-24 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Risberg, Carl
    Self born in May 1950
    Individual (7 offsprings)
    Officer
    2009-05-20 ~ 2018-07-29
    OF - Director → CIF 0
  • 2
    Tombak, Leonid
    Analyst born in August 1962
    Individual (3 offsprings)
    Officer
    2009-05-20 ~ 2022-11-04
    OF - Director → CIF 0
  • 3
    Evans, John Glyn
    Retired born in February 1934
    Individual
    Officer
    2008-09-29 ~ 2017-02-03
    OF - Director → CIF 0
    Evans, John Glyn
    Retired
    Individual
    Officer
    2008-09-29 ~ 2017-02-03
    OF - Secretary → CIF 0
  • 4
    BISHOP + SEWELL DIRECTORS LIMITED - 2006-08-22
    46, Bedford Square, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2008-09-17 ~ 2008-09-29
    PE - Director → CIF 0
  • 5
    BISHOP + SEWELL SECRETARIES LIMITED - 2006-08-22
    46 Bedford Square, London
    Active Corporate (8 parents, 83 offsprings)
    Officer
    2008-09-17 ~ 2009-05-20
    PE - Secretary → CIF 0
parent relation
Company in focus

36 ELSHAM ROAD LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
33,365 GBP2023-09-30
33,365 GBP2022-09-30
Current Assets
7,388 GBP2023-09-30
5,734 GBP2022-09-30
Creditors
Amounts falling due within one year
-7,388 GBP2023-09-30
-5,734 GBP2022-09-30
Total Assets Less Current Liabilities
33,365 GBP2023-09-30
33,365 GBP2022-09-30
Creditors
Amounts falling due after one year
-33,365 GBP2023-09-30
-33,365 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30

  • 36 ELSHAM ROAD LIMITED
    Info
    Registered number 06700948
    C/o Virtual Company Secretary Ltd, 7 York Road, Woking GU22 7XH
    Private Company Limited By Guarantee Without Share Capital incorporated on 2008-09-17 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    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.