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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 23
  • 1
    Moore, Melanie Jade
    Born in January 1988
    Individual (1 offspring)
    Officer
    2017-09-05 ~ now
    OF - Director → CIF 0
  • 2
    Stevens, Richard John
    Born in May 1939
    Individual (1 offspring)
    Officer
    (before 1990-12-31) ~ now
    OF - Director → CIF 0
  • 3
    Elwyn, Michael
    Born in August 1942
    Individual (2 offsprings)
    Officer
    2002-03-18 ~ now
    OF - Director → CIF 0
  • 4
    Coombes, David John Ramsay
    Born in February 1963
    Individual (4 offsprings)
    Officer
    1999-03-29 ~ 2002-03-18
    OF - Director → CIF 0
  • 5
    Dudok De Wit, Michael
    Born in July 1953
    Individual (2 offsprings)
    Officer
    (before 1990-12-31) ~ 1999-01-01
    OF - Director → CIF 0
  • 6
    Bainbridge, Peter
    Born in January 1962
    Individual (4 offsprings)
    Officer
    (before 1990-12-31) ~ 1993-12-20
    OF - Director → CIF 0
  • 7
    Buchanan, William
    Born in September 1957
    Individual (12 offsprings)
    Officer
    (before 1990-12-31) ~ 1997-12-09
    OF - Director → CIF 0
  • 8
    Levinson, Jemma Debra
    Born in November 1976
    Individual (2 offsprings)
    Officer
    2010-10-11 ~ 2013-03-14
    OF - Director → CIF 0
  • 9
    Corren, Paul
    Born in March 1963
    Individual (1 offspring)
    Officer
    1993-12-20 ~ 1998-12-09
    OF - Director → CIF 0
    Corren, Paul
    Individual (1 offspring)
    Officer
    1997-01-14 ~ 1998-12-09
    OF - Secretary → CIF 0
  • 10
    Asbury, Paul Michael
    Born in August 1976
    Individual (1 offspring)
    Officer
    2003-03-17 ~ 2010-10-11
    OF - Director → CIF 0
  • 11
    Perronet-miller, Karena Virginia
    Born in January 1961
    Individual (1 offspring)
    Officer
    (before 1990-12-31) ~ 2021-03-05
    OF - Director → CIF 0
  • 12
    Strachan, Richard James
    Real Estate Professional born in May 1981
    Individual (42 offsprings)
    Officer
    2021-03-06 ~ 2025-10-01
    OF - Director → CIF 0
  • 13
    Noon, Kathryn Anne
    Born in October 1967
    Individual (2 offsprings)
    Officer
    2003-03-17 ~ 2020-11-24
    OF - Director → CIF 0
  • 14
    Kirby, Alison Louise
    Born in May 1973
    Individual (1 offspring)
    Officer
    1997-12-09 ~ 2007-12-08
    OF - Director → CIF 0
  • 15
    Gould, Brian
    Born in March 1971
    Individual (1 offspring)
    Officer
    2002-01-04 ~ 2008-05-31
    OF - Director → CIF 0
  • 16
    Rosenthal, Mark, Dr
    Born in May 1957
    Individual (3 offsprings)
    Officer
    2008-10-20 ~ now
    OF - Director → CIF 0
  • 17
    Attarzadeh, Robert James Bijan
    Born in June 1991
    Individual (2 offsprings)
    Officer
    2020-11-25 ~ now
    OF - Director → CIF 0
  • 18
    Larkin, Eamon
    Born in August 1958
    Individual (3 offsprings)
    Officer
    (before 1990-12-31) ~ 1997-01-14
    OF - Director → CIF 0
    Larkin, Eamon
    Individual (3 offsprings)
    Officer
    (before 1990-12-31) ~ 1998-12-09
    OF - Secretary → CIF 0
  • 19
    Cohen, Talia
    Born in June 1959
    Individual (2 offsprings)
    Officer
    (before 1990-12-31) ~ 2002-03-18
    OF - Director → CIF 0
  • 20
    Steadman, Alison
    Born in August 1946
    Individual (1 offspring)
    Officer
    1996-08-29 ~ 2002-03-18
    OF - Director → CIF 0
  • 21
    Smith, Stephen Andrew
    Born in January 1967
    Individual (1 offspring)
    Officer
    2013-03-29 ~ now
    OF - Director → CIF 0
    Smith, Stephen Andrew
    Individual (1 offspring)
    Officer
    2026-02-06 ~ now
    OF - Secretary → CIF 0
  • 22
    Armstrong, Norman Alan
    Born in August 1938
    Individual (1 offspring)
    Officer
    (before 1990-12-31) ~ 2017-08-20
    OF - Director → CIF 0
  • 23
    Guy, Andrew Graham
    Born in May 1948
    Individual (74 offsprings)
    Officer
    1998-12-09 ~ 2026-02-06
    OF - Director → CIF 0
    Guy, Andrew Graham
    Individual (74 offsprings)
    Officer
    1998-12-09 ~ 2026-02-06
    OF - Secretary → CIF 0
    Mr Andrew Graham Guy
    Born in May 1948
    Individual (74 offsprings)
    Person with significant control
    2016-12-08 ~ 2017-12-08
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

AILANTHUS HOUSE LIMITED

Period: 1973-03-08 ~ now
Company number: 01100799
Registered name
AILANTHUS HOUSE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
6,299 GBP2025-03-31
5,351 GBP2024-03-31
Creditors
Amounts falling due within one year
-922 GBP2025-03-31
-642 GBP2024-03-31
Net Current Assets/Liabilities
5,377 GBP2025-03-31
4,709 GBP2024-03-31
Total Assets Less Current Liabilities
5,377 GBP2025-03-31
4,709 GBP2024-03-31
Net Assets/Liabilities
5,377 GBP2025-03-31
4,709 GBP2024-03-31
Equity
5,377 GBP2025-03-31
4,709 GBP2024-03-31
Average Number of Employees
82024-04-01 ~ 2025-03-31
82023-04-01 ~ 2024-03-31

  • AILANTHUS HOUSE LIMITED
    Info
    Registered number 01100799
    Ailanthus House, Flat 4, 63 Wood Lane, London N6 5UD
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1973-03-08 (53 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.