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 4
  • 1
    Boyles, Nicholas
    Project Manager born in February 1992
    Individual (1 offspring)
    Officer
    2019-09-23 ~ now
    OF - Director → CIF 0
  • 2
    Deacon, Joshua
    Senior Business Partner born in January 1994
    Individual (1 offspring)
    Officer
    2019-09-16 ~ now
    OF - Director → CIF 0
  • 3
    Muman, Farah
    Exec Assistant Marketing born in January 1987
    Individual (1 offspring)
    Officer
    2020-06-15 ~ now
    OF - Director → CIF 0
  • 4
    The White House, Meadrow, Godalming, England
    Active Corporate (4 parents, 121 offsprings)
    Equity (Company account)
    329,819 GBP2024-03-31
    Officer
    2020-11-01 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Hatter, Richard Mark
    Company Director born in October 1963
    Individual (48 offsprings)
    Officer
    2017-08-10 ~ 2019-06-10
    OF - Director → CIF 0
  • 2
    Lister, Douglas Robert
    Property Developer born in May 1956
    Individual (11 offsprings)
    Officer
    2017-08-10 ~ 2019-06-10
    OF - Director → CIF 0
  • 3
    Shasha, Peter
    Chartered Surveyor born in September 1970
    Individual (28 offsprings)
    Officer
    2017-08-10 ~ 2019-06-10
    OF - Director → CIF 0
    Shasha, Peter
    Individual (28 offsprings)
    Officer
    2017-08-10 ~ 2019-06-10
    OF - Secretary → CIF 0
  • 4
    Faber, Jaco
    Company Director born in April 1980
    Individual
    Officer
    2019-06-10 ~ 2019-10-08
    OF - Director → CIF 0
  • 5
    Preece, John Arthur David
    Company Director born in February 1995
    Individual
    Officer
    2019-06-10 ~ 2019-07-10
    OF - Director → CIF 0
  • 6
    Unit 7 Astra Centre, Edinburgh Way, Harlow, Essex, England
    Active Corporate (6 parents, 544 offsprings)
    Equity (Company account)
    -301,448 GBP2020-12-31
    Officer
    2019-06-11 ~ 2020-10-31
    PE - Secretary → CIF 0
  • 7
    20 Thayer Street, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1,733 GBP2021-09-30
    Officer
    2017-08-10 ~ 2019-06-10
    PE - Director → CIF 0
    Person with significant control
    2017-08-10 ~ 2020-06-01
    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

ELVIAN HOUSE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
50 GBP2024-08-31
50 GBP2023-08-31
Net Assets/Liabilities
50 GBP2024-08-31
50 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
50 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-09-01 ~ 2024-08-31
Equity
50 GBP2024-08-31
50 GBP2023-08-31

  • ELVIAN HOUSE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 10909077
    Swan House, 39 Savill Way, Marlow, Bucks SL7 1UB
    Private Limited Company incorporated on 2017-08-10 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    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.