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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
    Fernandes, Richard
    Individual (1 offspring)
    Officer
    2025-05-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Sweet, Kirstie
    Individual (78 offsprings)
    Officer
    2022-07-01 ~ 2025-05-28
    OF - Secretary → CIF 0
  • 3
    Todd, Warren Bradley
    Born in April 1966
    Individual (131 offsprings)
    Officer
    2015-02-19 ~ now
    OF - Director → CIF 0
  • 4
    Todd, Susan Lynne
    Born in December 1949
    Individual (26 offsprings)
    Officer
    2015-02-19 ~ 2020-04-03
    OF - Director → CIF 0
  • 5
    Kirby, Wendy
    Individual (91 offsprings)
    Officer
    2015-02-19 ~ 2022-07-01
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ELGIN RESIDENTIAL LIMITED

Period: 2015-02-19 ~ now
Company number: 09448810
Registered name
ELGIN RESIDENTIAL LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
908,271 GBP2025-06-30
980,969 GBP2024-06-30
Current Assets
2,921,073 GBP2025-06-30
2,993,771 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-2,011,229 GBP2024-06-30
Net Current Assets/Liabilities
958,068 GBP2025-06-30
982,542 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
-1,195,941 GBP2024-06-30
Net Assets/Liabilities
-235,946 GBP2025-06-30
-213,399 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
-236,046 GBP2025-06-30
-213,499 GBP2024-06-30
Equity
-235,946 GBP2025-06-30
-213,399 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Amounts Owed By Related Parties
908,051 GBP2025-06-30
Current
979,132 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
220 GBP2025-06-30
Current, Amounts falling due within one year
1,837 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
908,271 GBP2025-06-30
Current, Amounts falling due within one year
980,969 GBP2024-06-30
Trade Creditors/Trade Payables
Current
274 GBP2025-06-30
0 GBP2024-06-30
Amounts owed to group undertakings
Current
1,954,470 GBP2025-06-30
1,986,003 GBP2024-06-30
Other Creditors
Current
8,261 GBP2025-06-30
25,226 GBP2024-06-30
Creditors
Current
1,963,005 GBP2025-06-30
2,011,229 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
1,194,014 GBP2025-06-30
1,195,941 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
100 shares2025-06-30
100 shares2024-06-30

  • ELGIN RESIDENTIAL LIMITED
    Info
    Registered number 09448810
    2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 2015-02-19 (11 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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