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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Cooper, Richard Laurence
    Born in February 1969
    Individual (37 offsprings)
    Officer
    2012-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Hodgkinson, Paul Roger Dudley, Mr.
    Born in February 1938
    Individual (325 offsprings)
    Officer
    2012-05-16 ~ 2018-04-23
    OF - Director → CIF 0
  • 3
    Dhesi, Kamaljeet Sonia Kaur
    Individual (32 offsprings)
    Officer
    2012-05-16 ~ now
    OF - Secretary → CIF 0
  • 4
    Hickson, Katherine Anne
    Born in January 1978
    Individual (73 offsprings)
    Officer
    2018-04-23 ~ 2026-03-30
    OF - Director → CIF 0
  • 5
    APPLETON DIRECTORS LIMITED
    02593469
    1st Floor, 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Active Corporate (8 parents, 375 offsprings)
    Person with significant control
    2025-03-03 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ELSTOW INVESTMENTS LIMITED

Period: 2012-05-16 ~ now
Company number: 08072101
Registered name
ELSTOW INVESTMENTS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
2 GBP2025-05-31
2 GBP2024-05-31
Net Assets/Liabilities
2 GBP2025-05-31
2 GBP2024-05-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-06-01 ~ 2025-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-06-01 ~ 2025-05-31
Equity
2 GBP2025-05-31
2 GBP2024-05-31
Related profiles found in government register
  • ELSTOW INVESTMENTS LIMITED
    Info
    Registered number 08072101
    1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey KT1 2JW
    PRIVATE LIMITED COMPANY incorporated on 2012-05-16 (14 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
  • ELSTOW INVESTMENTS LIMITED
    S
    Registered number missing
    12-14 Kennedy Ave 2nd Fl Off 203, Kennedy Bus Centre, Po Box 24293, Nicosia, 1703, Cyprus
    CIF 1
  • ELSTOW INVESTMENTS LIMITED
    S
    Registered number missing
    12-14 Kennedy Avenue 2nd Floor, Office 203 Kennedy Bus Centre, Po Box 24293, Nicosia, Cyprus, 1703
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 43
  • 1
    4YOU PROJECTS LLP
    OC455759
    207 Regent Street, 3rd Floor, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-03-05 ~ now
    CIF 21 - LLP Designated Member → ME
  • 2
    ADDINGTON CORPORATION LLP
    OC391744
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    2014-03-06 ~ dissolved
    CIF 44 - LLP Designated Member → ME
  • 3
    AGUILA ENTERPRISES LIMITED
    05818879
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-05-16 ~ 2006-05-16
    CIF 9 - Director → ME
  • 4
    ALLIANCE PARTNERS LIMITED
    - now 15011373
    CALLERTON INDUSTRIES LIMITED
    - 2023-09-25 15011373
    3rd Floor, 207 Regent Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2023-09-25 ~ dissolved
    CIF 23 - Director → ME
  • 5
    ALPORT CORPORATION LIMITED
    08554122
    20 Centenary Avenue, South Shields, Tyne And Wear
    Dissolved Corporate (4 parents)
    Officer
    2013-06-03 ~ 2015-02-03
    CIF 38 - Director → ME
  • 6
    AUTO TRADE SERVICE LIMITED
    04398908
    Studio G3 Grove Park Studios, 188 -192 Sutton Court Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2002-03-20 ~ dissolved
    CIF 17 - Director → ME
  • 7
    CARTER BROKING LIMITED
    08859792
    Office 10313 5 Percy Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-01-24 ~ 2018-07-01
    CIF 40 - Director → ME
  • 8
    CHEMICAL N TRADE LLP
    OC385524
    372 Old Street, Suite 1, London
    Dissolved Corporate (10 parents)
    Officer
    2013-05-31 ~ 2014-09-10
    CIF 39 - LLP Designated Member → ME
  • 9
    CORDELL TRADE LLP
    OC384991
    Unit 90 Kingspark Business Centre, 152-178 Kingston Road, New Malden, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-05-09 ~ dissolved
    CIF 34 - LLP Designated Member → ME
  • 10
    DISCOVERY AGENCY LIMITED
    04325483
    Studio G3 Grove Park Studios, 188 -192 Sutton Court Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-12-11 ~ dissolved
    CIF 32 - Director → ME
    2001-11-20 ~ 2012-12-11
    CIF 18 - Director → ME
  • 11
    DISCOVERY COMMUNICATIONS & TECHNOLOGIES LIMITED
    04325487
    1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Dissolved Corporate (7 parents)
    Officer
    2001-11-20 ~ 2013-06-14
    CIF 19 - Director → ME
    2013-06-14 ~ dissolved
    CIF 27 - Director → ME
  • 12
    DISCOVERY DIGITAL LIMITED
    04283605
    Studio G3 Grove Park Studios, 188 -192 Sutton Court Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2001-09-07 ~ dissolved
    CIF 15 - Director → ME
  • 13
    DURSTAN DEVELOPMENTS LIMITED
    03555608
    Suite 404 Albany House, 324/326 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    1998-04-30 ~ dissolved
    CIF 4 - Director → ME
  • 14
    EMI VENTURE CAPITAL LTD
    09226721
    1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Active Corporate (6 parents)
    Officer
    2014-09-19 ~ 2015-01-21
    CIF 35 - Director → ME
  • 15
    EMLYN SOLUTIONS LIMITED
    08191262
    Studio G3 Grove Park Studios, 188 - 192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    2012-08-24 ~ dissolved
    CIF 31 - Director → ME
  • 16
    EUPHORIA LUX LTD
    08553088
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    2013-06-03 ~ dissolved
    CIF 37 - Director → ME
  • 17
    EUROPA EAST MEDIA LIMITED
    08687872
    207 Regent Street, 3rd Floor, London, England
    Active Corporate (7 parents)
    Officer
    2013-09-12 ~ 2022-05-26
    CIF 25 - Director → ME
  • 18
    GLOUBAL MARKET LIMITED
    04466852
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2002-06-21 ~ 2002-06-22
    CIF 10 - Director → ME
  • 19
    HEALTHTONE LTD
    08870063
    207 Regent Street, 3rd Floor, London
    Dissolved Corporate (6 parents)
    Officer
    2018-01-24 ~ dissolved
    CIF 30 - Director → ME
  • 20
    HOLDEN VENTURES LIMITED
    03895184
    95 High Street, Office B, Great Missenden, Buckinghamshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    1999-12-16 ~ 1999-12-17
    CIF 12 - Director → ME
  • 21
    JESTRY INDUSTRIES LIMITED
    04617712
    207 Regent Street, 3rd Floor, London
    Active Corporate (12 parents)
    Officer
    2020-11-19 ~ now
    CIF 24 - Director → ME
  • 22
    LEYSFIELD INVESTMENTS LTD
    09095712
    4 The Mews, Bridge Road, Twickenham, England
    Dissolved Corporate (5 parents)
    Officer
    2018-04-23 ~ dissolved
    CIF 29 - Director → ME
    2014-06-20 ~ 2018-04-23
    CIF 42 - Director → ME
  • 23
    LEYSFIELD LIMITED
    03555545
    48 Queen Anne Street, London
    Dissolved Corporate (6 parents)
    Officer
    1998-04-29 ~ 2001-05-01
    CIF 13 - Director → ME
  • 24
    LYNDALE CONSULTING LLP
    OC386433
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (4 parents)
    Officer
    2013-07-05 ~ dissolved
    CIF 36 - LLP Designated Member → ME
  • 25
    MAGUIRE MANAGEMENT LIMITED
    03662293
    Suite 404 Albany House, 324-326 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    1998-11-05 ~ dissolved
    CIF 3 - Director → ME
  • 26
    MILLEN FINANCE SERVICES LIMITED
    08501748
    1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    2013-04-24 ~ dissolved
    CIF 26 - Director → ME
  • 27
    MILLENIUM TRADE BANK LIMITED
    04557302
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (8 parents)
    Officer
    2015-09-23 ~ dissolved
    CIF 45 - Director → ME
  • 28
    NELCROFT PROPERTIES AND CONSULTING LIMITED
    09029624
    207 Regent Street, London, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-05-08 ~ dissolved
    CIF 33 - Director → ME
  • 29
    OAKLEY RESOURCES LIMITED
    04083102
    Studio G3 Grove Park Studios, 188 -192 Sutton Court Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2000-10-03 ~ dissolved
    CIF 16 - Director → ME
  • 30
    OSTERLEY ASSOCIATES LIMITED
    03930469
    Studio G3 Grove Park Studios, 188 -192 Sutton Court Road, London
    Dissolved Corporate (5 parents)
    Officer
    2000-02-22 ~ 2013-01-29
    CIF 20 - Director → ME
    2013-01-29 ~ dissolved
    CIF 41 - Director → ME
  • 31
    OSWELL INTERNATIONAL S.A. LIMITED
    03691991
    95 High Street, Office B, Great Missenden, Buckinghamshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    1999-01-05 ~ 2009-03-23
    CIF 2 - Director → ME
  • 32
    PALMERSTON PRODUCTIONS LIMITED
    03899461
    Suite 404 Albany House, 324-326 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-12-24 ~ dissolved
    CIF 7 - Director → ME
  • 33
    ROMDA UPGRADE LLP
    OC452053
    207 Regent Street, 3rd Floor, London, England
    Active Corporate (2 parents)
    Officer
    2024-04-24 ~ now
    CIF 22 - LLP Designated Member → ME
  • 34
    SALTBURN PROPERTIES LIMITED
    05130097
    207 Regent Street, 3rd Floor, London
    Active Corporate (11 parents)
    Officer
    2026-04-07 ~ now
    CIF 46 - Director → ME
  • 35
    SIMPSON MARKETING LIMITED
    03449350
    207 Regent Street, 3rd Floor, London, England
    Active Corporate (16 parents)
    Officer
    2002-03-04 ~ 2006-10-23
    CIF 11 - Director → ME
  • 36
    STEEL MASTER PRODUCTS LIMITED
    04248220
    Dept. 400 61 Praed Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2001-07-09 ~ 2009-10-01
    CIF 5 - Director → ME
  • 37
    STRAND INDUSTRIES (UK) LIMITED
    03656671
    Suite 404, Albany House, 324/326 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    1998-10-27 ~ dissolved
    CIF 14 - Director → ME
  • 38
    TECHNOLOGIES UPGRADE LIMITED
    - now 04283624
    GOLD ENERGY LIMITED
    - 2002-02-19 04283624
    22 Brondesbury Park, London, England
    Active Corporate (6 parents)
    Officer
    2001-09-07 ~ 2008-10-21
    CIF 6 - Director → ME
  • 39
    TUDOR IMPORTS/EXPORTS LIMITED
    03884447
    Suite 404 Albany House, 324-326 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-11-26 ~ dissolved
    CIF 1 - Director → ME
  • 40
    TURNHAM VENTURES LTD
    15492929
    1st Floor 8 Bridle Close, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2026-01-07 ~ now
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Ownership of shares – 75% or more → OE
  • 41
    UBTOWER LTD
    09958365
    4 The Mews, Bridge Road, Twickenham, England
    Dissolved Corporate (9 parents)
    Officer
    2016-01-19 ~ 2019-03-19
    CIF 28 - Director → ME
  • 42
    WEST-EAST UNITED LIMITED
    04229930
    Dept 400 61 Praed Street, London
    Dissolved Corporate (8 parents)
    Officer
    2002-08-30 ~ 2009-06-15
    CIF 8 - Director → ME
  • 43
    ZACHARIAS INVESTMENTS LTD
    09074065
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London
    Dissolved Corporate (3 parents)
    Officer
    2014-06-06 ~ dissolved
    CIF 43 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.