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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
Active 4
  • 1
    Yardley, Daniel John
    Born in November 1977
    Individual (77 offsprings)
    Officer
    icon of calendar 2021-11-24 ~ now
    OF - Director → CIF 0
  • 2
    Reid, Peter David
    Born in October 1974
    Individual (79 offsprings)
    Officer
    icon of calendar 2021-11-24 ~ now
    OF - Director → CIF 0
  • 3
    Gatfield, Stephen John
    Born in September 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-09-08 ~ now
    OF - Director → CIF 0
  • 4
    SIGMA COMMUNICATIONS PARTNERS LTD - 2011-11-28
    INTERCEDE 2434 LIMITED - 2011-11-22
    icon of address34, Bow Street, London, United Kingdom
    Active Corporate (4 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2021-11-24 ~ 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
Ceased 3
  • 1
    Taylor, Gregory Paul
    Director born in February 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-08 ~ 2021-11-24
    OF - Director → CIF 0
  • 2
    Forrest, Steven Colin
    Director born in October 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-02-17 ~ 2022-10-30
    OF - Director → CIF 0
    Forrest, Steven Colin
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-02-17 ~ 2021-11-24
    OF - Secretary → CIF 0
  • 3
    Sands, Jonathan Peter
    Director born in March 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-09-08 ~ 2021-11-24
    OF - Director → CIF 0
    Mr Jonathan Peter Sands
    Born in March 1961
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2020-09-08 ~ 2021-11-24
    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

ELMWOOD DESIGN HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ELMWOOD DESIGN HOLDINGS LIMITED
    Info
    Registered number 12865438
    icon of address34 Bow Street, London WC2E 7AU
    PRIVATE LIMITED COMPANY incorporated on 2020-09-08 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • ELMWOOD DESIGN HOLDINGS LIMITED
    S
    Registered number 012865438
    icon of address27, Gee Street, London, England, EC1V 3RD
    Limited Company in Register Of Companies Of England And Wales, England
    CIF 1 CIF 2
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    CASTLECO (178) LIMITED - 1992-09-28
    WHO SHAVES THE BARBER? LIMITED - 2000-07-04
    icon of address34 Bow Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -1,940,933 GBP2019-01-01 ~ 2019-12-31
    Person with significant control
    icon of calendar 2020-10-14 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address34 Bow Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    54,938 GBP2018-02-01
    Person with significant control
    icon of calendar 2020-10-18 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    ELMWOOD STUDIOS LIMITED - 1986-12-01
    ELMWOOD DESIGN LTD - 2000-07-04
    icon of address34 Bow Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    25,000 GBP2020-12-31
    Person with significant control
    icon of calendar 2020-10-14 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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