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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 9
  • 1
    Sims, Stuart James
    Born in February 1981
    Individual (30 offsprings)
    Officer
    2023-07-28 ~ now
    OF - Director → CIF 0
  • 2
    Cavendish, Lucy Georgiana
    Born in September 1973
    Individual (17 offsprings)
    Officer
    2023-09-19 ~ now
    OF - Director → CIF 0
  • 3
    Gibb, Allen Joseph
    Born in March 1966
    Individual (19 offsprings)
    Officer
    2023-07-28 ~ now
    OF - Director → CIF 0
  • 4
    Armstrong, Lucy Victoria Winwood
    Born in July 1968
    Individual (37 offsprings)
    Officer
    2023-09-19 ~ now
    OF - Director → CIF 0
  • 5
    Sarti, David Neil
    Director born in June 1965
    Individual (6 offsprings)
    Officer
    2023-09-19 ~ 2024-08-31
    OF - Director → CIF 0
  • 6
    Cavendish, Richard Hugh Baron, Lord
    Born in November 1941
    Individual (27 offsprings)
    Officer
    2023-09-19 ~ now
    OF - Director → CIF 0
  • 7
    Lady Cavendish, Grania Mary, Right Honourable
    Born in April 1947
    Individual (13 offsprings)
    Officer
    2023-09-19 ~ now
    OF - Director → CIF 0
  • 8
    BURLINGTON SLATE LIMITED
    - now 01781765 00570189
    BURLINGTON SLATE HOLDINGS LIMITED - 1986-07-09
    CLASSGEM LIMITED - 1984-04-16
    Cavendish House, Kirkby-in-furness, Kirkby-in-furness, United Kingdom
    Active Corporate (32 parents, 5 offsprings)
    Person with significant control
    2023-07-28 ~ 2023-09-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    ELTERWATER FIRBANK HOLDING LIMITED
    15115909
    Cavendish House, Kirkby-in-furness, Kirkby-in-furness, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2023-09-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ELTERWATER FIRBANK LIMITED

Period: 2023-09-25 ~ now
Company number: 15035790
Registered names
ELTERWATER FIRBANK LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • ELTERWATER FIRBANK LIMITED
    Info
    BURLINGTON SLATE FIRBANK LIMITED - 2023-09-25
    Registered number 15035790
    Cavendish House, Kirkby-in-furness, Kirkby-in-furness LA17 7UN
    PRIVATE LIMITED COMPANY incorporated on 2023-07-28 (2 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.