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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 6
  • 1
    Davis, Andrew Simon
    Director born in July 1963
    Individual (4960 offsprings)
    Officer
    2008-10-14 ~ 2008-10-14
    OF - Director → CIF 0
  • 2
    Fernandes, Richard
    Individual (6 offsprings)
    Officer
    2025-05-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Kirby, Wendy
    Individual (90 offsprings)
    Officer
    2008-10-14 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 4
    Todd, Warren Bradley
    Born in April 1966
    Individual (131 offsprings)
    Officer
    2008-10-14 ~ now
    OF - Director → CIF 0
  • 5
    Sweet, Kirstie
    Individual (78 offsprings)
    Officer
    2022-07-01 ~ 2025-05-28
    OF - Secretary → CIF 0
  • 6
    HOLLAND PARK INVESTMENTS LIMITED
    - now 02325402
    LONDON STUDIO PROPERTIES LIMITED - 1994-10-27
    TRANBRIGHT LIMITED - 1989-01-27
    2, Leman Street, London, United Kingdom
    Active Corporate (12 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ELSHAM ROAD LIMITED

Period: 2008-10-14 ~ now
Company number: 06722737
Registered name
ELSHAM ROAD LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
6,000 GBP2025-06-30
6,000 GBP2024-06-30
Debtors
111,757 GBP2025-06-30
107,571 GBP2024-06-30
Creditors
Amounts falling due within one year
-123,063 GBP2025-06-30
-117,999 GBP2024-06-30
Net Current Assets/Liabilities
-11,306 GBP2025-06-30
-10,428 GBP2024-06-30
Total Assets Less Current Liabilities
-5,306 GBP2025-06-30
-4,428 GBP2024-06-30
Equity
Called up share capital
1 GBP2025-06-30
1 GBP2024-06-30
Retained earnings (accumulated losses)
-5,307 GBP2025-06-30
-4,429 GBP2024-06-30
Equity
-5,306 GBP2025-06-30
-4,428 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Investment Property - Fair Value Model
6,000 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
1,000 GBP2025-06-30
1,000 GBP2024-06-30
Amounts Owed By Related Parties
109,889 GBP2025-06-30
Current
106,571 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
868 GBP2025-06-30
0 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
111,757 GBP2025-06-30
107,571 GBP2024-06-30
Amounts owed to group undertakings
Current
120,230 GBP2025-06-30
115,899 GBP2024-06-30
Other Creditors
Current
2,833 GBP2025-06-30
2,100 GBP2024-06-30
Creditors
Current
123,063 GBP2025-06-30
117,999 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-06-30
1 shares2024-06-30

  • ELSHAM ROAD LIMITED
    Info
    Registered number 06722737
    2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 2008-10-14 (17 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.