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 8
  • 1
    Rosenthal, Mark, Dr
    Doctpr born in May 1957
    Individual (2 offsprings)
    Officer
    2008-10-20 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Stephen Andrew
    Company Director born in January 1967
    Individual (1 offspring)
    Officer
    2013-03-29 ~ now
    OF - Director → CIF 0
  • 3
    Stevens, Richard John
    University Lecturer born in May 1939
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    Guy, Andrew Graham
    Company Director born in May 1948
    Individual (11 offsprings)
    Officer
    1998-12-09 ~ now
    OF - Director → CIF 0
    Guy, Andrew Graham
    Company Director
    Individual (11 offsprings)
    Officer
    1998-12-09 ~ now
    OF - Secretary → CIF 0
  • 5
    Attarzadeh, Robert James Bijan
    Investment Banker born in June 1991
    Individual (1 offspring)
    Officer
    2020-11-25 ~ now
    OF - Director → CIF 0
  • 6
    Strachan, Richard James
    Real Estate Professional born in May 1981
    Individual (37 offsprings)
    Officer
    2021-03-06 ~ now
    OF - Director → CIF 0
  • 7
    Moore, Melanie Jade
    Solicitor born in January 1988
    Individual (1 offspring)
    Officer
    2017-09-05 ~ now
    OF - Director → CIF 0
  • 8
    Elwyn, Michael
    Actor/ Director born in August 1942
    Individual (2 offsprings)
    Officer
    2002-03-18 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Kirby, Alison Louise
    Data Manager born in May 1973
    Individual
    Officer
    1997-12-09 ~ 2007-12-08
    OF - Director → CIF 0
  • 2
    Levinson, Jemma Debra
    Barrister born in November 1976
    Individual (1 offspring)
    Officer
    2010-10-11 ~ 2013-03-14
    OF - Director → CIF 0
  • 3
    Mr Andrew Graham Guy
    Born in May 1948
    Individual (11 offsprings)
    Person with significant control
    2016-12-08 ~ 2017-12-08
    PE - Has significant influence or controlCIF 0
  • 4
    Larkin, Eamon
    Chartered Civil Engineer born in August 1958
    Individual (2 offsprings)
    Officer
    ~ 1997-01-14
    OF - Director → CIF 0
    Larkin, Eamon
    Individual (2 offsprings)
    Officer
    ~ 1998-12-09
    OF - Secretary → CIF 0
  • 5
    Bainbridge, Peter
    Actuary born in January 1962
    Individual
    Officer
    ~ 1993-12-20
    OF - Director → CIF 0
  • 6
    Gould, Brian
    Banker born in March 1971
    Individual
    Officer
    2002-01-04 ~ 2008-05-31
    OF - Director → CIF 0
  • 7
    Coombes, David John Ramsay
    Writer/Property Developer born in February 1963
    Individual (1 offspring)
    Officer
    1999-03-29 ~ 2002-03-18
    OF - Director → CIF 0
  • 8
    Cohen, Talia
    Student/Teacher born in June 1959
    Individual
    Officer
    ~ 2002-03-18
    OF - Director → CIF 0
  • 9
    Asbury, Paul Michael
    Company Director born in August 1976
    Individual
    Officer
    2003-03-17 ~ 2010-10-11
    OF - Director → CIF 0
  • 10
    Noon, Kathryn Anne
    Chartered Accountant born in October 1967
    Individual (1 offspring)
    Officer
    2003-03-17 ~ 2020-11-24
    OF - Director → CIF 0
  • 11
    Buchanan, William
    Producer born in September 1957
    Individual (11 offsprings)
    Officer
    ~ 1997-12-09
    OF - Director → CIF 0
  • 12
    Armstrong, Norman Alan
    Teacher (Retired) born in August 1938
    Individual
    Officer
    ~ 2017-08-20
    OF - Director → CIF 0
  • 13
    Dudok De Wit, Michael
    Film Animator born in July 1953
    Individual
    Officer
    ~ 1999-01-01
    OF - Director → CIF 0
  • 14
    Corren, Paul
    Solicitor born in March 1963
    Individual
    Officer
    1993-12-20 ~ 1998-12-09
    OF - Director → CIF 0
    Corren, Paul
    Solicitor
    Individual
    Officer
    1997-01-14 ~ 1998-12-09
    OF - Secretary → CIF 0
  • 15
    Perronet-miller, Karena Virginia
    Photographer born in January 1961
    Individual
    Officer
    ~ 2021-03-05
    OF - Director → CIF 0
  • 16
    Steadman, Alison
    Actress born in August 1946
    Individual
    Officer
    1996-08-29 ~ 2002-03-18
    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
5,351 GBP2024-03-31
6,166 GBP2023-03-31
Creditors
Amounts falling due within one year
-642 GBP2024-03-31
-583 GBP2023-03-31
Net Current Assets/Liabilities
4,709 GBP2024-03-31
5,583 GBP2023-03-31
Total Assets Less Current Liabilities
4,709 GBP2024-03-31
5,583 GBP2023-03-31
Net Assets/Liabilities
4,709 GBP2024-03-31
5,583 GBP2023-03-31
Equity
4,709 GBP2024-03-31
5,583 GBP2023-03-31
Average Number of Employees
82023-04-01 ~ 2024-03-31
82022-04-01 ~ 2023-03-31

  • AILANTHUS HOUSE LIMITED
    Info
    Registered number 01100799
    Flat 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 4 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 24 April 2025 and licensed under the Open Government Licence v3.0.