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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
    Company Director born in April 1966
    Individual (120 offsprings)
    Officer
    icon of calendar 2015-02-19 ~ now
    OF - Director → CIF 0
  • 2
    Fernandes, Richard
    Individual (75 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Kirby, Wendy
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-02-19 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 2
    Todd, Susan Lynne
    Actress born in December 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-19 ~ 2020-04-03
    OF - Director → CIF 0
  • 3
    Sweet, Kirstie
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ 2025-05-28
    OF - Secretary → CIF 0
parent relation
Company in focus

ELGIN RESIDENTIAL LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
980,969 GBP2024-06-30
1,055,374 GBP2023-06-30
Current Assets
2,993,771 GBP2024-06-30
3,068,176 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-2,011,229 GBP2024-06-30
-2,060,447 GBP2023-06-30
Net Current Assets/Liabilities
982,542 GBP2024-06-30
1,007,729 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-1,187,737 GBP2023-06-30
Net Assets/Liabilities
-213,399 GBP2024-06-30
-180,008 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
-213,499 GBP2024-06-30
-180,108 GBP2023-06-30
Equity
-213,399 GBP2024-06-30
-180,008 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Amounts Owed By Related Parties
979,132 GBP2024-06-30
Current
1,053,512 GBP2023-06-30
Other Debtors
Amounts falling due within one year
1,837 GBP2024-06-30
1,862 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
980,969 GBP2024-06-30
1,055,374 GBP2023-06-30
Amounts owed to group undertakings
Current
1,986,003 GBP2024-06-30
2,035,043 GBP2023-06-30
Other Creditors
Current
25,226 GBP2024-06-30
25,404 GBP2023-06-30
Creditors
Current
2,011,229 GBP2024-06-30
2,060,447 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
1,195,941 GBP2024-06-30
1,187,737 GBP2023-06-30

  • ELGIN RESIDENTIAL LIMITED
    Info
    Registered number 09448810
    icon of address2 Leman Street, London E1W 9US
    Private Limited Company incorporated on 2015-02-19 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    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 26 August 2025 and licensed under the Open Government Licence v3.0.