logo
explain how to read the page

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 5
  • 1
    Filer, Mark Howard
    Director born in June 1967
    Individual (274 offsprings)
    Officer
    icon of calendar 2018-07-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents, 407 offsprings)
    Officer
    icon of calendar 2018-07-23 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    L.D.C. SECURITISATION DIRECTOR NO. 2 LIMITED
    icon of address8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 149 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2018-07-23 ~ dissolved
    OF - Director → CIF 0
  • 4
    HACKREMCO (NO.48) LIMITED - 1980-12-31
    icon of address8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 92 offsprings)
    Person with significant control
    icon of calendar 2018-07-23 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED
    icon of address8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (4 parents, 152 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2018-07-23 ~ dissolved
    OF - Director → CIF 0
Ceased 1
  • Mccarthy, David James
    Director born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-07-23 ~ 2019-03-20
    OF - Director → CIF 0
parent relation
Company in focus

ELVET MORTGAGES 2018-1 HOLDCO LIMITED

Previous name
WOOD STREET LONDON HOLDCO LIMITED - 2018-08-13
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
64922 - Activities Of Mortgage Finance Companies
Brief company account
Fixed Assets
12,501 GBP2023-03-31
12,501 GBP2022-03-31
Current Assets
1 GBP2023-03-31
1 GBP2022-03-31
Net Current Assets/Liabilities
1 GBP2023-03-31
1 GBP2022-03-31
Total Assets Less Current Liabilities
12,502 GBP2023-03-31
12,502 GBP2022-03-31
Net Assets/Liabilities
12,502 GBP2023-03-31
12,502 GBP2022-03-31
Equity
12,502 GBP2023-03-31
12,502 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31

Related profiles found in government register
  • ELVET MORTGAGES 2018-1 HOLDCO LIMITED
    Info
    WOOD STREET LONDON HOLDCO LIMITED - 2018-08-13
    Registered number 11478978
    icon of address8th Floor 100 Bishopsgate, London EC2N 4AG
    PRIVATE LIMITED COMPANY incorporated on 2018-07-23 and dissolved on 2024-08-06 (6 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-07-22
    CIF 0
  • ELVET MORTGAGES 2018-1 HOLDCO LIMITED
    S
    Registered number missing
    icon of address8th Floor, 100 Bishopsgate, London, United Kingdom, EC2N 4AG
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • WOOD STREET LONDON PLC - 2018-08-13
    icon of address40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-07-23 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.