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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
Active 3
  • 1
    Todd, Warren Bradley
    Born in April 1966
    Individual (120 offsprings)
    Officer
    icon of calendar 2008-10-14 ~ now
    OF - Director → CIF 0
  • 2
    Fernandes, Richard
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-05-28 ~ now
    OF - Secretary → CIF 0
  • 3
    TRANBRIGHT LIMITED - 1989-01-27
    LONDON STUDIO PROPERTIES LIMITED - 1994-10-27
    icon of address2, Leman Street, London, United Kingdom
    Active Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    18,601,569 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Sweet, Kirstie
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ 2025-05-28
    OF - Secretary → CIF 0
  • 2
    Davis, Andrew Simon
    Director born in July 1963
    Individual (283 offsprings)
    Officer
    icon of calendar 2008-10-14 ~ 2008-10-14
    OF - Director → CIF 0
  • 3
    Kirby, Wendy
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-10-14 ~ 2022-07-01
    OF - Secretary → CIF 0
parent relation
Company in focus

ELSHAM ROAD LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
6,000 GBP2024-06-30
6,000 GBP2023-06-30
Debtors
107,571 GBP2024-06-30
103,238 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-117,999 GBP2024-06-30
-113,125 GBP2023-06-30
Net Current Assets/Liabilities
-10,428 GBP2024-06-30
-9,887 GBP2023-06-30
Total Assets Less Current Liabilities
-4,428 GBP2024-06-30
-3,887 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
Retained earnings (accumulated losses)
-4,429 GBP2024-06-30
-3,888 GBP2023-06-30
Equity
-4,428 GBP2024-06-30
-3,887 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Investment Property - Fair Value Model
6,000 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
1,000 GBP2024-06-30
6,262 GBP2023-06-30
Amounts Owed By Related Parties
106,571 GBP2024-06-30
Current
96,976 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
107,571 GBP2024-06-30
103,238 GBP2023-06-30
Amounts owed to group undertakings
Current
115,899 GBP2024-06-30
109,525 GBP2023-06-30
Other Creditors
Current
2,100 GBP2024-06-30
3,600 GBP2023-06-30
Creditors
Current
117,999 GBP2024-06-30
113,125 GBP2023-06-30

  • ELSHAM ROAD LIMITED
    Info
    Registered number 06722737
    icon of address2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 2008-10-14 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    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 12 November 2025 and licensed under the Open Government Licence v3.0.