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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 11
  • 1
    Shasha, Peter
    Chartered Surveyor born in September 1970
    Individual (33 offsprings)
    Officer
    2017-08-10 ~ 2019-06-10
    OF - Director → CIF 0
    Shasha, Peter
    Individual (33 offsprings)
    Officer
    2017-08-10 ~ 2019-06-10
    OF - Secretary → CIF 0
  • 2
    Preece, John Arthur David
    Company Director born in February 1995
    Individual (1 offspring)
    Officer
    2019-06-10 ~ 2019-07-10
    OF - Director → CIF 0
  • 3
    Muman, Farah
    Born in January 1987
    Individual (1 offspring)
    Officer
    2020-06-15 ~ now
    OF - Director → CIF 0
  • 4
    Hatter, Richard Mark
    Company Director born in October 1963
    Individual (94 offsprings)
    Officer
    2017-08-10 ~ 2019-06-10
    OF - Director → CIF 0
  • 5
    Lister, Douglas Robert
    Property Developer born in May 1956
    Individual (25 offsprings)
    Officer
    2017-08-10 ~ 2019-06-10
    OF - Director → CIF 0
  • 6
    Faber, Jaco
    Company Director born in April 1980
    Individual (1 offspring)
    Officer
    2019-06-10 ~ 2019-10-08
    OF - Director → CIF 0
  • 7
    Boyles, Nicholas
    Born in February 1992
    Individual (2 offsprings)
    Officer
    2019-09-23 ~ now
    OF - Director → CIF 0
  • 8
    Deacon, Joshua
    Born in January 1994
    Individual (1 offspring)
    Officer
    2019-09-16 ~ now
    OF - Director → CIF 0
  • 9
    EPSILON (ELVIAN HOUSE) LTD
    10368393
    20 Thayer Street, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2017-08-10 ~ 2019-06-10
    OF - Director → CIF 0
    Person with significant control
    2017-08-10 ~ 2020-06-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    AMS MARLOW LTD
    09037306
    The White House, Meadrow, Godalming, England
    Active Corporate (4 parents, 165 offsprings)
    Officer
    2020-11-01 ~ now
    OF - Secretary → CIF 0
  • 11
    WARWICK ESTATES PROPERTY MANAGEMENT LTD
    06230550
    Unit 7 Astra Centre, Edinburgh Way, Harlow, Essex, England
    Active Corporate (19 parents, 1161 offsprings)
    Officer
    2019-06-11 ~ 2020-10-31
    OF - Secretary → CIF 0
parent relation
Company in focus

ELVIAN HOUSE MANAGEMENT COMPANY LIMITED

Period: 2017-08-10 ~ now
Company number: 10909077 12077645
Registered name
ELVIAN HOUSE MANAGEMENT COMPANY LIMITED - now 12077645
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 GBP2025-08-31
50 GBP2024-08-31
Net Assets/Liabilities
50 GBP2025-08-31
50 GBP2024-08-31
Number of shares allotted
Class 1 ordinary share
50 shares2024-09-01 ~ 2025-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-09-01 ~ 2025-08-31
Equity
50 GBP2025-08-31
50 GBP2024-08-31

  • 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 (8 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-20
    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.