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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 2
  • 1
    Patterson, Robert John Harvey
    Born in September 1959
    Individual (4 offsprings)
    Officer
    2023-05-25 ~ now
    OF - Director → CIF 0
  • 2
    ELSTREE FILM STUDIOS LIMITED 03928421
    Elstree Studios, Shenley Road, Borehamwood, Hertfordshire, England
    Active Corporate (10 parents, 2 offsprings)
    Profit/Loss (Company account)
    -494,072 GBP2023-04-01 ~ 2024-03-31
    Officer
    2013-04-17 ~ now
    OF - Director → CIF 0
    Person with significant control
    2023-07-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Morris, Roger William
    Managing Director born in July 1949
    Individual (9 offsprings)
    Officer
    2013-05-01 ~ 2021-11-30
    OF - Director → CIF 0
    Mr Roger William Morris
    Born in July 1949
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-04
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Denmead, Christopher Julien
    Chartered Accountant born in October 1970
    Individual (1 offspring)
    Officer
    2021-11-30 ~ 2023-01-01
    OF - Director → CIF 0
  • 3
    Bratt, Jeff Paul
    Individual
    Officer
    2013-04-17 ~ 2014-04-18
    OF - Secretary → CIF 0
  • 4
    Valaitis, Peter Anthony
    Director born in November 1950
    Individual (2553 offsprings)
    Officer
    2013-04-17 ~ 2013-04-18
    OF - Director → CIF 0
parent relation
Company in focus

ELSTREE LTD

Linked company numbers found in government register: 08493685, 07744982
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-04-30
1 GBP2023-04-30
Net Assets/Liabilities
1 GBP2024-04-30
1 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
1 GBP2024-04-30
1 GBP2023-04-30

  • ELSTREE LTD
    Info
    Registered number 08493685
    Civic Offices, Elstree Way, Borehamwood, Hertfordshire WD6 1WA
    PRIVATE LIMITED COMPANY incorporated on 2013-04-17 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    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 9 February 2026 and licensed under the Open Government Licence v3.0.