logo
explain how to read the page

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 6
  • 1
    Pettett, Claire Marianne
    Born in September 1975
    Individual (23 offsprings)
    Officer
    icon of calendar 2025-06-27 ~ now
    OF - Director → CIF 0
  • 2
    Wall, Antony David
    Born in December 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Watts, Robert John
    Born in July 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-08-25 ~ now
    OF - Director → CIF 0
  • 4
    Leplar, Leanne Margaret
    Born in June 1980
    Individual (35 offsprings)
    Officer
    icon of calendar 2025-02-05 ~ now
    OF - Director → CIF 0
  • 5
    BRUTON PROJECTS LIMITED - 1995-04-25
    DECIDEPOLICY LIMITED - 1995-02-15
    STANHOPE PLC
    - 2006-05-04
    STANHOPE LIMITED - 2006-10-27
    icon of addressLevel 33, 8 Bishopsgate, London, England
    Active Corporate (8 parents, 32 offsprings)
    Person with significant control
    icon of calendar 2016-08-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    icon of address5, Merchant Square, London, England
    Active Corporate (3 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2024-12-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 12
  • 1
    Martin, Neil
    Director born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-10 ~ 2020-03-10
    OF - Director → CIF 0
  • 2
    Lewis, Frederick Paul
    Director born in April 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-08-25 ~ 2017-02-28
    OF - Director → CIF 0
  • 3
    Ray, Gordon
    Executive Commercial Director born in September 1960
    Individual
    Officer
    icon of calendar 2017-04-10 ~ 2018-02-28
    OF - Director → CIF 0
  • 4
    Pagan, Clare Noelle
    Individual (52 offsprings)
    Officer
    icon of calendar 2016-08-25 ~ 2017-04-11
    OF - Secretary → CIF 0
  • 5
    Letton, Michelle Gaye
    Executive General Manager - Finance born in February 1973
    Individual
    Officer
    icon of calendar 2020-03-10 ~ 2023-01-30
    OF - Director → CIF 0
  • 6
    Willetts, Geoffrey Ross
    Company Director born in October 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-02-05 ~ 2025-06-27
    OF - Director → CIF 0
  • 7
    Gillibrand, Tom
    Company Director born in April 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-01-30 ~ 2025-02-05
    OF - Director → CIF 0
  • 8
    Gorski, Simon William
    Managing Director - Construction born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-10 ~ 2024-08-23
    OF - Director → CIF 0
  • 9
    Leonard, Peter Dominic
    Company Director born in October 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-02-28 ~ 2021-02-18
    OF - Director → CIF 0
  • 10
    BOVIS CONSTRUCTION (EUROPE) LIMITED - now
    BOVIS CONSTRUCTION LIMITED - 2000-02-01
    LEND LEASE CONSTRUCTION (EMEA) LIMITED - 2016-07-01
    BOVIS LEND LEASE LIMITED - 2011-02-22
    icon of address5, Marchant Square, Level 9, London, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2017-04-10 ~ 2024-12-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    BRUTON PROJECTS LIMITED - 1995-04-25
    DECIDEPOLICY LIMITED - 1995-02-15
    STANHOPE PLC
    - 2006-05-04
    STANHOPE LIMITED - 2006-10-27
    icon of address2nd Floor, 100 New Oxford Street, London, England
    Active Corporate (8 parents, 32 offsprings)
    Person with significant control
    2016-08-25 ~ 2016-08-25
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    icon of address55, Station Road, Beaconsfield, Buckinghamshire
    Dissolved Corporate (1 parent, 11 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2017-04-11 ~ 2023-07-05
    PE - Secretary → CIF 0
parent relation
Company in focus

ELWICK PLACE CONSTRUCTION LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Cash at bank and in hand
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Net Assets/Liabilities
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
1,000 GBP2024-03-31
1,000 GBP2023-03-31

  • ELWICK PLACE CONSTRUCTION LIMITED
    Info
    Registered number 10347177
    icon of address55 Station Road, Beaconsfield HP9 1QL
    PRIVATE LIMITED COMPANY incorporated on 2016-08-25 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.