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

AILANTHUS HOUSE LIMITED

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
    icon of addressFlat 5 Ailanthus House, 63-65 Wood Lane, London N6 5UD
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1973-03-08 (52 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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