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
    Brown, Jeri-lea
    Company Secretary/Director born in February 1992
    Individual (2 offsprings)
    Officer
    2021-07-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Nash, Richard
    Cfo born in August 1984
    Individual (1 offspring)
    Officer
    2022-10-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    2njd Floor, 2, Hill Street, St. Helier, Jersey, Jersey
    Corporate (2 offsprings)
    Person with significant control
    2021-07-20 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    2, Hill Street, St. Helier, Jersey, Jersey
    Corporate (2 offsprings)
    Officer
    2021-07-20 ~ dissolved
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Chrysochoos, Georgia
    Finance And Tax Manager born in May 1979
    Individual
    Officer
    2018-03-09 ~ 2018-07-04
    OF - Director → CIF 0
  • 2
    Wislang, Nikolas Simon
    It Consultant born in October 1968
    Individual (2 offsprings)
    Officer
    2018-11-05 ~ 2021-07-20
    OF - Director → CIF 0
  • 3
    Adam, Amina
    Tax Manager born in February 1986
    Individual (4 offsprings)
    Officer
    2018-11-05 ~ 2021-07-20
    OF - Director → CIF 0
  • 4
    Godwin, Charlotte Anna Moran
    Head Of Human Resources born in August 1972
    Individual
    Officer
    2019-04-17 ~ 2021-07-20
    OF - Director → CIF 0
  • 5
    Alan Howard
    Born in September 1963
    Individual (40 offsprings)
    Person with significant control
    2018-03-09 ~ 2021-07-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Gilbert, Benjamin Charles
    Head Of Compliance born in January 1977
    Individual
    Officer
    2021-07-20 ~ 2022-10-28
    OF - Director → CIF 0
  • 7
    Kearns, James Patrick
    Senior Tax Advisor born in December 1978
    Individual (1 offspring)
    Officer
    2018-03-09 ~ 2019-03-29
    OF - Director → CIF 0
  • 8
    Olsson, Magnus Lennart
    Senior Portfolio Manager born in August 1966
    Individual
    Officer
    2018-07-06 ~ 2018-11-05
    OF - Director → CIF 0
  • 9
    Sithamparanathan, Prasath
    Lawyer born in September 1980
    Individual
    Officer
    2018-07-06 ~ 2018-11-05
    OF - Director → CIF 0
  • 10
    Wrigley, Jonathan George
    Head Of Finance born in July 1968
    Individual
    Officer
    2018-03-15 ~ 2018-11-05
    OF - Director → CIF 0
  • 11
    APEX SECRETARIES LLP - now
    THROGMORTON SERVICES LLP - 2007-07-16
    COROMANDEL CAPITAL MANAGEMENT LLP - 2004-02-12
    6th Floor, 125 Wood Street, London, United Kingdom
    Active Corporate (2 parents, 108 offsprings)
    Officer
    2018-03-09 ~ 2021-07-20
    PE - Secretary → CIF 0
parent relation
Company in focus

ELWOOD ASSET MANAGEMENT SERVICES LIMITED

Previous name
ELWOOD ASSET MANAGEMENT LIMITED - 2018-06-20
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • ELWOOD ASSET MANAGEMENT SERVICES LIMITED
    Info
    ELWOOD ASSET MANAGEMENT LIMITED - 2018-06-20
    Registered number 11246233
    82 Baker Street, London W1U 6TE
    Private Limited Company incorporated on 2018-03-09 and dissolved on 2023-03-28 (5 years). The company status is Dissolved.
    CIF 0
  • ELWOOD ASSET MANAGEMENT SERVICES LIMITED
    S
    Registered number 11246233
    4th Floor, Reading Bridge House, George Street, Reading, Berkshire, RG1 8LS
    CIF 1
  • ELWOOD ASSET MANAGEMENT SERVICES LIMITED
    S
    Registered number 11246233
    4th Floor Reading Bridge House, George Street, Reading, Berkshire Rg1 8ls, RG1 8LS
    CIF 2
  • ELWOOD ASSET MANAGEMENT SERVICES LIMITED
    S
    Registered number 11246233
    4th Floor, Reading Bridge House, George Street, Reading, Berkshire, RG1 8LS
    Limited Company in England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • 82 Baker Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-06-22 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to surplus assets - 75% or more → OE
    CIF 3 - Right to appoint or remove members → OE
    Officer
    2018-06-22 ~ dissolved
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-03-05 ~ 2021-06-07
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to surplus assets - 75% or more → OE
    CIF 4 - Right to appoint or remove members → OE
    Officer
    2021-03-05 ~ 2021-06-07
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.