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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 26
  • 1
    Haworth, Stanley Robert
    Born in April 1948
    Individual (2 offsprings)
    Officer
    2007-07-11 ~ 2011-09-20
    OF - Director → CIF 0
  • 2
    Williams, Nigel Timothy
    Born in September 1965
    Individual (15 offsprings)
    Officer
    2007-02-09 ~ 2010-12-19
    OF - Director → CIF 0
  • 3
    Ramsay, Carmel
    Born in April 1966
    Individual (4 offsprings)
    Officer
    2003-02-25 ~ 2006-02-24
    OF - Director → CIF 0
    Ramsay, Carmel
    Individual (4 offsprings)
    Officer
    2004-10-13 ~ 2006-02-24
    OF - Secretary → CIF 0
  • 4
    Williams, Helen Beverley
    Born in September 1965
    Individual (1 offspring)
    Officer
    2022-07-20 ~ now
    OF - Director → CIF 0
  • 5
    Harris, Christine Joan
    Born in July 1945
    Individual (2 offsprings)
    Officer
    1998-02-18 ~ 1999-09-10
    OF - Director → CIF 0
    2003-02-25 ~ 2004-10-12
    OF - Director → CIF 0
    Harris, Christine Joan
    Individual (2 offsprings)
    Officer
    1998-02-18 ~ 1999-09-10
    OF - Secretary → CIF 0
    2003-02-25 ~ 2004-10-12
    OF - Secretary → CIF 0
  • 6
    Priestman, Christine Ann
    Born in October 1964
    Individual (2 offsprings)
    Officer
    2022-09-07 ~ now
    OF - Director → CIF 0
  • 7
    Greenwood, Richard James Austin
    Born in August 1966
    Individual (2 offsprings)
    Officer
    2022-07-20 ~ now
    OF - Director → CIF 0
  • 8
    Graham-adriani, Susannah Vivian
    Born in May 1958
    Individual (1 offspring)
    Officer
    2019-07-09 ~ 2022-08-22
    OF - Director → CIF 0
  • 9
    Balfre, Elizabeth Ann
    Born in July 1948
    Individual (1 offspring)
    Officer
    2007-02-09 ~ 2007-11-08
    OF - Director → CIF 0
  • 10
    Williams, Helen
    Individual (1 offspring)
    Officer
    2007-07-11 ~ 2008-02-21
    OF - Secretary → CIF 0
  • 11
    Prout, Ronald
    Born in December 1922
    Individual (1 offspring)
    Officer
    (before 1992-01-23) ~ 1994-11-21
    OF - Director → CIF 0
    Prout, Ronald
    Individual (1 offspring)
    Officer
    (before 1992-01-23) ~ 1994-11-21
    OF - Secretary → CIF 0
  • 12
    Herbert, Allan
    Born in July 1934
    Individual (1 offspring)
    Officer
    1993-01-29 ~ 1995-01-31
    OF - Director → CIF 0
    Herbert, Allan
    Individual (1 offspring)
    Officer
    1994-11-21 ~ 1995-01-31
    OF - Secretary → CIF 0
  • 13
    Herbert, Tessa
    Born in February 1936
    Individual (1 offspring)
    Officer
    2006-01-03 ~ 2008-02-21
    OF - Director → CIF 0
  • 14
    Herbert, Ethel
    Born in February 1936
    Individual (1 offspring)
    Officer
    2000-02-14 ~ 2003-02-25
    OF - Director → CIF 0
    2007-07-11 ~ 2022-08-18
    OF - Director → CIF 0
  • 15
    Kaminski, Jenny
    Born in December 1942
    Individual (1 offspring)
    Officer
    2006-02-24 ~ 2015-09-27
    OF - Director → CIF 0
    Kaminski, Jenny
    Individual (1 offspring)
    Officer
    1999-09-10 ~ 2003-02-25
    OF - Secretary → CIF 0
  • 16
    Smith, Judith
    Born in November 1949
    Individual (2 offsprings)
    Officer
    2012-01-02 ~ 2014-02-07
    OF - Director → CIF 0
    2018-06-01 ~ 2021-07-08
    OF - Director → CIF 0
  • 17
    Greenwood, Jane Louise
    Born in May 1965
    Individual (2 offsprings)
    Officer
    2015-12-01 ~ 2018-04-20
    OF - Director → CIF 0
    Greenwood, Jane Louise
    Individual (2 offsprings)
    Officer
    2022-10-27 ~ now
    OF - Secretary → CIF 0
  • 18
    Trattles, Margaret Pauline
    Born in January 1934
    Individual (2 offsprings)
    Officer
    1997-02-14 ~ 2021-12-12
    OF - Director → CIF 0
    Trattles, Margaret Pauline
    Individual (2 offsprings)
    Officer
    2006-02-24 ~ 2007-07-11
    OF - Secretary → CIF 0
    2008-02-21 ~ 2021-03-04
    OF - Secretary → CIF 0
  • 19
    Ford, Susan Marion
    Born in October 1951
    Individual (1 offspring)
    Officer
    2018-06-01 ~ 2021-07-08
    OF - Director → CIF 0
    Ford, Susan Marion
    Individual (1 offspring)
    Officer
    2021-03-04 ~ 2021-07-08
    OF - Secretary → CIF 0
  • 20
    Kaminski, Jerzy
    Born in May 1918
    Individual (1 offspring)
    Officer
    (before 1992-01-23) ~ 1998-02-18
    OF - Director → CIF 0
  • 21
    Gillies, David John
    Born in March 1966
    Individual (1 offspring)
    Officer
    2022-02-21 ~ 2022-02-24
    OF - Director → CIF 0
  • 22
    Fairless, Eunice
    Born in June 1921
    Individual (1 offspring)
    Officer
    1995-01-31 ~ 2003-02-25
    OF - Director → CIF 0
  • 23
    Moore, James
    Born in May 1933
    Individual (1 offspring)
    Officer
    2003-02-25 ~ 2007-06-15
    OF - Director → CIF 0
  • 24
    Lee, John Henry
    Born in November 1928
    Individual (1 offspring)
    Officer
    (before 1992-01-23) ~ 2006-12-20
    OF - Director → CIF 0
    Lee, John Henry
    Individual (1 offspring)
    Officer
    1995-01-31 ~ 1998-02-18
    OF - Secretary → CIF 0
  • 25
    Pereira, Elsie
    Born in June 1925
    Individual (1 offspring)
    Officer
    (before 1992-01-23) ~ 1993-01-29
    OF - Director → CIF 0
  • 26
    Whelan, Angela, Dr
    Born in April 1952
    Individual (1 offspring)
    Officer
    2022-01-15 ~ 2022-01-30
    OF - Director → CIF 0
    2022-03-08 ~ 2022-05-12
    OF - Director → CIF 0
parent relation
Company in focus

ALEXANDRA INVESTMENT COMPANY LIMITED

Period: 1979-10-24 ~ now
Company number: 01456678
Registered name
ALEXANDRA INVESTMENT COMPANY LIMITED - now
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets
3,425 GBP2024-12-31
3,425 GBP2023-12-31
Current Assets
30,181 GBP2024-12-31
49,712 GBP2023-12-31
Creditors
Current
-300 GBP2024-12-31
-300 GBP2023-12-31
Net Current Assets/Liabilities
29,881 GBP2024-12-31
49,412 GBP2023-12-31
Total Assets Less Current Liabilities
33,306 GBP2024-12-31
52,837 GBP2023-12-31
Equity
33,306 GBP2024-12-31
52,837 GBP2023-12-31
  • ALEXANDRA INVESTMENT COMPANY LIMITED
    Info
    Registered number 01456678
    Alexandra House, Marine Parade, Saltburn-by-the-sea TS12 1EU
    PRIVATE LIMITED COMPANY incorporated on 1979-10-24 (46 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.