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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 6
  • 1
    O'sullivan, Donagh
    Construction Director born in May 1968
    Individual (271 offsprings)
    Officer
    2019-06-06 ~ 2022-03-29
    OF - Director → CIF 0
  • 2
    Conway, Stephen Stuart Solomon
    Company Director born in February 1948
    Individual (695 offsprings)
    Officer
    2019-06-06 ~ 2025-03-31
    OF - Director → CIF 0
  • 3
    Lopes-dias, Eli Joseph
    Born in September 1991
    Individual (238 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Porter, Allan
    Individual (1 offspring)
    Officer
    2019-06-06 ~ 2022-03-29
    OF - Secretary → CIF 0
  • 5
    Conway, Gary Alexander
    Born in September 1973
    Individual (345 offsprings)
    Officer
    2022-12-31 ~ now
    OF - Director → CIF 0
  • 6
    HAYES POINT (SULLY) LIMITED
    - now 04986487
    GALLIARD DEVELOPMENTS (SULLY) LIMITED - 2010-08-31
    3rd Floor, Sterling House, Langston Road, Loughton, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2019-06-06 ~ now
    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
parent relation
Company in focus

ELTHAM LEASEBACK LIMITED

Period: 2019-06-06 ~ now
Company number: 12036941
Registered name
ELTHAM LEASEBACK LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Debtors
195,884 GBP2025-03-31
142,429 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-40,067 GBP2024-03-31
Net Current Assets/Liabilities
155,692 GBP2025-03-31
102,362 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
155,691 GBP2025-03-31
102,361 GBP2024-03-31
Equity
155,692 GBP2025-03-31
102,362 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
13,750 GBP2025-03-31
13,750 GBP2024-03-31
Amounts Owed By Related Parties
153,405 GBP2025-03-31
Current
103,459 GBP2024-03-31
Other Debtors
Amounts falling due within one year
28,729 GBP2025-03-31
25,220 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
195,884 GBP2025-03-31
Current, Amounts falling due within one year
142,429 GBP2024-03-31
Other Creditors
Current
40,192 GBP2025-03-31
40,067 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31

  • ELTHAM LEASEBACK LIMITED
    Info
    Registered number 12036941
    3rd Floor, Sterling House, Langston Road, Loughton, Essex IG10 3TS
    PRIVATE LIMITED COMPANY incorporated on 2019-06-06 (6 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-05
    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.