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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 7
  • 1
    Hinkinson, George Peter
    Director born in April 1942
    Individual (5 offsprings)
    Officer
    2008-07-29 ~ 2011-10-31
    OF - Director → CIF 0
  • 2
    Gregory, Martin Howard
    Born in August 1958
    Individual (6 offsprings)
    Officer
    (before 1991-06-30) ~ now
    OF - Director → CIF 0
  • 3
    Henson, Brian Albert Voice
    Chartered Accountant born in June 1933
    Individual (7 offsprings)
    Officer
    (before 1991-06-30) ~ 2005-03-01
    OF - Director → CIF 0
    Henson, Brian Albert Voice
    Individual (7 offsprings)
    Officer
    (before 1991-06-30) ~ 2005-03-01
    OF - Secretary → CIF 0
  • 4
    Gregory, James Arthur
    Financier born in January 1928
    Individual (4 offsprings)
    Officer
    (before 1991-06-30) ~ 1998-09-26
    OF - Director → CIF 0
  • 5
    Salter, Florence Sarah
    Housewife born in November 1926
    Individual (5 offsprings)
    Officer
    2004-07-01 ~ 2025-02-01
    OF - Director → CIF 0
  • 6
    Merchant, Sadruddin Ashraf
    Individual (4 offsprings)
    Officer
    2005-03-01 ~ 2013-07-31
    OF - Secretary → CIF 0
  • 7
    ALTON HOUSE LIMITED
    - now 01698750
    READSTONS LIMITED - 1983-06-23
    9, Bonhill Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ALTON HOUSE FINANCE LIMITED

Period: 1982-11-05 ~ now
Company number: 01015020
Registered names
ALTON HOUSE FINANCE LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Creditors
Amounts falling due within one year
-1,517,546 GBP2024-10-31
-1,517,546 GBP2023-10-31
Net Current Assets/Liabilities
-1,517,546 GBP2024-10-31
-1,517,546 GBP2023-10-31
Net Assets/Liabilities
-1,517,546 GBP2024-10-31
-1,517,546 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
-1,517,646 GBP2024-10-31
-1,517,646 GBP2023-10-31
Equity
-1,517,546 GBP2024-10-31
-1,517,546 GBP2023-10-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,517,546 GBP2024-10-31
1,517,546 GBP2023-10-31

  • ALTON HOUSE FINANCE LIMITED
    Info
    B. & G. FUNDS LIMITED - 1982-11-05
    Registered number 01015020
    2 Pipers Close, Cobham KT11 3AU
    PRIVATE LIMITED COMPANY incorporated on 1971-06-21 (54 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-20
    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 April 2026 and licensed under the Open Government Licence v3.0.