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
    Wall, Antony David
    Company Director born in December 1964
    Individual (2 offsprings)
    Officer
    2017-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Leplar, Leanne Margaret
    Company Director born in June 1980
    Individual (33 offsprings)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
  • 3
    Watts, Robert John
    Director born in July 1964
    Individual (7 offsprings)
    Officer
    2016-08-25 ~ now
    OF - Director → CIF 0
  • 4
    Willetts, Geoffrey Ross
    Company Director born in October 1980
    Individual (66 offsprings)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
  • 5
    5, Merchant Square, London, England
    Active Corporate (3 parents, 18 offsprings)
    Person with significant control
    2024-12-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    STANHOPE LIMITED - 2006-10-27
    STANHOPE PLC
    - 2006-05-04
    BRUTON PROJECTS LIMITED - 1995-04-25
    DECIDEPOLICY LIMITED - 1995-02-15
    2nd Floor, 100 New Oxford Street, London, United Kingdom
    Active Corporate (8 parents, 32 offsprings)
    Person with significant control
    2016-08-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 11
  • 1
    Letton, Michelle Gaye
    Executive General Manager - Finance born in February 1973
    Individual
    Officer
    2020-03-10 ~ 2023-01-30
    OF - Director → CIF 0
  • 2
    Lewis, Frederick Paul
    Director born in April 1956
    Individual (7 offsprings)
    Officer
    2016-08-25 ~ 2017-02-28
    OF - Director → CIF 0
  • 3
    Gorski, Simon William
    Managing Director - Construction born in September 1969
    Individual (1 offspring)
    Officer
    2020-03-10 ~ 2024-08-23
    OF - Director → CIF 0
  • 4
    Pagan, Clare Noelle
    Individual (49 offsprings)
    Officer
    2016-08-25 ~ 2017-04-11
    OF - Secretary → CIF 0
  • 5
    Ray, Gordon
    Executive Commercial Director born in September 1960
    Individual
    Officer
    2017-04-10 ~ 2018-02-28
    OF - Director → CIF 0
  • 6
    Gillibrand, Tom
    Company Director born in April 1986
    Individual (3 offsprings)
    Officer
    2023-01-30 ~ 2025-02-05
    OF - Director → CIF 0
  • 7
    Martin, Neil
    Director born in April 1967
    Individual (1 offspring)
    Officer
    2017-04-10 ~ 2020-03-10
    OF - Director → CIF 0
  • 8
    Leonard, Peter Dominic
    Company Director born in October 1964
    Individual (7 offsprings)
    Officer
    2018-02-28 ~ 2021-02-18
    OF - Director → CIF 0
  • 9
    BOVIS CONSTRUCTION (EUROPE) LIMITED - now
    LEND LEASE CONSTRUCTION (EMEA) LIMITED - 2016-07-01
    BOVIS LEND LEASE LIMITED - 2011-02-22
    BOVIS CONSTRUCTION LIMITED - 2000-02-01
    5, 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 shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    55, 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
  • 11
    STANHOPE LIMITED - 2006-10-27
    STANHOPE PLC
    - 2006-05-04
    BRUTON PROJECTS LIMITED - 1995-04-25
    DECIDEPOLICY LIMITED - 1995-02-15
    2nd Floor, 100 New Oxford Street, London, England
    Active Corporate (8 parents, 32 offsprings)
    Person with significant control
    2016-08-25 ~ 2016-08-25
    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
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
    2nd Floor 100 New Oxford Street, London, London WC1A 1HB
    Private Limited Company incorporated on 2016-08-25 (8 years 10 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.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.