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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 9
  • 1
    Sheridan, Timothy Robert
    Individual (22 offsprings)
    Officer
    2018-02-01 ~ 2019-09-18
    OF - Secretary → CIF 0
  • 2
    De Vigne, Piers
    Director born in May 1981
    Individual (148 offsprings)
    Officer
    2019-09-26 ~ 2023-10-09
    OF - Director → CIF 0
  • 3
    Harrison, Daniel
    Born in May 1986
    Individual (110 offsprings)
    Officer
    2023-10-09 ~ now
    OF - Director → CIF 0
  • 4
    Gill, John Joseph
    Director born in March 1949
    Individual (58 offsprings)
    Officer
    2017-02-03 ~ 2019-09-26
    OF - Director → CIF 0
  • 5
    Willis, Sarah Anne
    Born in December 1979
    Individual (15 offsprings)
    Officer
    2023-10-09 ~ now
    OF - Director → CIF 0
    Willis, Sarah
    Born in December 1979
    Individual (15 offsprings)
    Officer
    2023-10-09 ~ 2023-10-09
    OF - Director → CIF 0
  • 6
    Morshead, Katharine
    Director born in October 1985
    Individual (173 offsprings)
    Officer
    2019-09-26 ~ 2023-10-09
    OF - Director → CIF 0
  • 7
    Gill, Darren
    Director born in May 1969
    Individual (48 offsprings)
    Officer
    2017-02-03 ~ 2019-09-26
    OF - Director → CIF 0
    Mr Darren Gill
    Born in May 1969
    Individual (48 offsprings)
    Person with significant control
    2017-02-03 ~ 2019-09-26
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    RG SECURITIES (NO. 3) LIMITED
    - now 07295097 02232530
    GROUND RENT FREEHOLDS LTD - 2016-12-28
    7, Nelson Street, Southend-on-sea, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2019-09-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    MICHAEL LAURIE MAGAR LIMITED 03910653
    1 The Beacons, Hatfield, Hertfordshire, United Kingdom
    Active Corporate (8 parents, 93 offsprings)
    Officer
    2020-01-24 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

THE ELMS (LUTON) MANAGEMENT COMPANY LTD

Period: 2017-02-03 ~ now
Company number: 10598567
Registered name
THE ELMS (LUTON) MANAGEMENT COMPANY LTD - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02024-03-25 ~ 2025-03-24
02023-03-25 ~ 2024-03-24
Debtors
2 GBP2025-03-24
2 GBP2024-03-24
Total Assets Less Current Liabilities
2 GBP2025-03-24
2 GBP2024-03-24
Equity
Called up share capital
2 GBP2025-03-24
2 GBP2024-03-24
Equity
2 GBP2025-03-24
2 GBP2024-03-24
Other Debtors
Current, Amounts falling due within one year
2 GBP2025-03-24
Amounts falling due within one year, Current
2 GBP2024-03-24

  • THE ELMS (LUTON) MANAGEMENT COMPANY LTD
    Info
    Registered number 10598567
    C/o Michael Laurie Magar Limited, 1 The Beacons, Hatfield, Hertfordshire AL10 8RS
    PRIVATE LIMITED COMPANY incorporated on 2017-02-03 (9 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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