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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 6
  • 1
    Shaw, Veronica Jane
    Co-Director 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
    2017-11-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
    Manager born in March 1973
    Individual (20 offsprings)
    Officer
    ~ 1997-10-20
    OF - Director → CIF 0
  • 5
    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
    Susan Jacqueline Shaw
    Born in April 1946
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ALDEN (METAL FITTINGS) LIMITED

Period: 1979-01-29 ~ now
Company number: 01412136
Registered name
ALDEN (METAL FITTINGS) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Equity
Called up share capital
-100 GBP2024-05-31
-100 GBP2023-05-31
Retained earnings (accumulated losses)
100 GBP2024-05-31
100 GBP2023-05-31

  • ALDEN (METAL FITTINGS) LIMITED
    Info
    Registered number 01412136
    First Floor, Winston House, 349 Regents Park Road, London N3 1DH
    PRIVATE LIMITED COMPANY incorporated on 1979-01-29 (47 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    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.