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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 2
  • 1
    Matthews, David Graham
    Born in February 1954
    Individual (12 offsprings)
    Officer
    2017-05-18 ~ now
    OF - Director → CIF 0
    Matthews, David Graham
    Individual (12 offsprings)
    Officer
    2015-11-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Torjussen, Annabel
    Born in November 1952
    Individual (8 offsprings)
    Officer
    2015-08-04 ~ now
    OF - Director → CIF 0
    Mrs Annabel Torjussen
    Born in November 1952
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

ELSTREAM NEWCO 1 LIMITED

Period: 2015-08-04 ~ now
Company number: 09717007
Registered name
ELSTREAM NEWCO 1 LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
1,901,000 GBP2025-03-31
1,901,000 GBP2024-03-31
Debtors
188,776 GBP2025-03-31
161,548 GBP2024-03-31
Net Current Assets/Liabilities
188,776 GBP2025-03-31
161,548 GBP2024-03-31
Total Assets Less Current Liabilities
2,089,776 GBP2025-03-31
2,062,548 GBP2024-03-31
Equity
Called up share capital
15,832 GBP2025-03-31
15,832 GBP2024-03-31
Share premium
1,884,168 GBP2025-03-31
1,884,168 GBP2024-03-31
Retained earnings (accumulated losses)
189,776 GBP2025-03-31
162,548 GBP2024-03-31
Equity
2,089,776 GBP2025-03-31
2,062,548 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
1,901,000 GBP2024-03-31
Investments in Group Undertakings
1,901,000 GBP2025-03-31
1,901,000 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
188,776 GBP2025-03-31
161,548 GBP2024-03-31

Related profiles found in government register
  • ELSTREAM NEWCO 1 LIMITED
    Info
    Registered number 09717007
    The Old Paint Store, 4 Elms Road, Aldershot, Hampshire GU11 1LJ
    PRIVATE LIMITED COMPANY incorporated on 2015-08-04 (10 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-11
    CIF 0
  • ELSTREAM NEWCO 1 LIMITED
    S
    Registered number 09717007
    The Old Paint Store, 4 Elms Rd, Aldershot, Hants, England, GU11 1LJ
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ELSTREAM DEVELOPMENTS LTD.
    - now 02328867
    KEMP STROUD INVESTMENTS LIMITED - 1991-10-08
    TERMGREAT LIMITED - 1989-03-28
    Sherwood House, 41 Queens Road, Farnborough, Hants, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.