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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
    Shaw, Veronica Jane
    Shareholder born in June 1948
    Individual (2 offsprings)
    Officer
    ~ 1995-04-12
    OF - Director → CIF 0
    Shaw, Veronica Jane
    Individual (2 offsprings)
    Officer
    ~ 1995-04-12
    OF - Secretary → CIF 0
  • 2
    Shaw, Richard Howard
    Born in June 1944
    Individual (6 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Shaw, Richard Howard
    Individual (6 offsprings)
    Officer
    1995-04-12 ~ now
    OF - Secretary → CIF 0
    Mr Richard Howard Shaw
    Born in June 1944
    Individual (6 offsprings)
    Person with significant control
    2023-02-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Shaw, Lucianne Jane
    Company Director born in June 1974
    Individual (2 offsprings)
    Officer
    1995-04-14 ~ 1997-10-20
    OF - Director → CIF 0
  • 4
    Shaw, Benjamin Ewan
    Director born in March 1973
    Individual (20 offsprings)
    Officer
    2008-09-01 ~ 2010-04-01
    OF - Director → CIF 0
    Shaw, Benjamin Ewan
    Analyst born in March 1973
    Individual (20 offsprings)
    2014-11-19 ~ 2015-09-30
    OF - Director → CIF 0
  • 5
    Gibson, Sharon Ivy
    Born in December 1961
    Individual (5 offsprings)
    Officer
    2015-12-02 ~ now
    OF - Director → CIF 0
    Gibson, Sharon
    Accountant born in December 1961
    Individual (5 offsprings)
    Officer
    1995-08-09 ~ 1998-03-23
    OF - Director → CIF 0
  • 6
    Shaw, Susan Jacqueline
    Director born in April 1946
    Individual (4 offsprings)
    Officer
    1997-10-20 ~ 2023-09-30
    OF - Director → CIF 0
  • 7
    Berner Strasse 39, Berlin, Germany
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-02-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

A.T.H. ALDEN LIMITED

Period: 1975-03-19 ~ now
Company number: 01204257
Registered name
A.T.H. ALDEN LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
20,524 GBP2024-03-31
22,496 GBP2023-03-31
Investment Property
1,300,000 GBP2024-03-31
1,300,000 GBP2023-03-31
Fixed Assets
1,320,524 GBP2024-03-31
1,322,496 GBP2023-03-31
Total Inventories
47,625 GBP2024-03-31
42,850 GBP2023-03-31
Debtors
441,572 GBP2024-03-31
352,160 GBP2023-03-31
Cash at bank and in hand
51,578 GBP2024-03-31
131,989 GBP2023-03-31
Current Assets
540,775 GBP2024-03-31
526,999 GBP2023-03-31
Creditors
Current
73,408 GBP2024-03-31
71,711 GBP2023-03-31
Net Current Assets/Liabilities
467,367 GBP2024-03-31
455,288 GBP2023-03-31
Total Assets Less Current Liabilities
1,787,891 GBP2024-03-31
1,777,784 GBP2023-03-31
Creditors
Non-current
-115,823 GBP2024-03-31
-115,823 GBP2023-03-31
Net Assets/Liabilities
1,555,788 GBP2024-03-31
1,545,681 GBP2023-03-31
Equity
Called up share capital
190 GBP2024-03-31
190 GBP2023-03-31
Retained earnings (accumulated losses)
1,555,598 GBP2024-03-31
1,545,491 GBP2023-03-31
Equity
1,555,788 GBP2024-03-31
1,545,681 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
187,788 GBP2024-03-31
185,367 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
167,264 GBP2024-03-31
162,871 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,393 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
20,524 GBP2024-03-31
22,496 GBP2023-03-31
Investment Property - Fair Value Model
1,300,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
867 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
440,705 GBP2024-03-31
352,160 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
441,572 GBP2024-03-31
352,160 GBP2023-03-31
Trade Creditors/Trade Payables
Current
18,818 GBP2024-03-31
8,228 GBP2023-03-31
Other Taxation & Social Security Payable
Current
10,810 GBP2024-03-31
5,613 GBP2023-03-31
Other Creditors
Current
43,780 GBP2024-03-31
57,870 GBP2023-03-31
Non-current
115,823 GBP2024-03-31
115,823 GBP2023-03-31

  • A.T.H. ALDEN LIMITED
    Info
    Registered number 01204257
    First Floor, Winston House, 349 Regents Park Road, London N3 1DH
    PRIVATE LIMITED COMPANY incorporated on 1975-03-19 (51 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.