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 3
  • 1
    Ludgate, Michael Arnold
    Retired born in August 1934
    Individual (1 offspring)
    Officer
    2003-10-20 ~ now
    OF - director → CIF 0
  • 2
    Komoly, Thomas John
    Retired born in November 1936
    Individual (1 offspring)
    Officer
    2002-12-09 ~ now
    OF - director → CIF 0
  • 3
    Prescott, Nicholas George Horatio
    Chartered Surveyor born in September 1982
    Individual (1 offspring)
    Officer
    2025-04-01 ~ now
    OF - director → CIF 0
Ceased 16
  • 1
    Mok, David
    Accountant
    Individual
    Officer
    1993-09-01 ~ 1994-08-01
    OF - secretary → CIF 0
  • 2
    Assumall, Jagdish Gobindram
    Accountant born in May 1949
    Individual
    Officer
    1999-12-09 ~ 2004-12-09
    OF - director → CIF 0
  • 3
    Prescott, Stuart George
    Company Director born in April 1949
    Individual (3 offsprings)
    Officer
    2021-07-28 ~ 2025-03-31
    OF - director → CIF 0
  • 4
    Gleaves, Martin Alfred
    Individual
    Officer
    1994-08-01 ~ 2002-12-10
    OF - secretary → CIF 0
  • 5
    Goldberg, Henry Alan Melvyn
    Retired born in September 1937
    Individual
    Officer
    1997-09-08 ~ 1999-09-24
    OF - director → CIF 0
  • 6
    Moodley, Kastree Rajah
    Teacher born in August 1946
    Individual
    Officer
    1999-12-09 ~ 2022-08-20
    OF - director → CIF 0
  • 7
    Friedman, Tessa Irena
    Banker born in January 1949
    Individual (2 offsprings)
    Officer
    1993-07-21 ~ 2001-09-11
    OF - director → CIF 0
  • 8
    Ludgate, Michael Arnold
    Retired born in August 1934
    Individual (1 offspring)
    Officer
    ~ 2001-09-11
    OF - director → CIF 0
    Ludgate, Michael Arnold
    Individual (1 offspring)
    Officer
    1993-05-28 ~ 1993-09-01
    OF - secretary → CIF 0
  • 9
    Sarter, Peter
    Retired Entertainments Manager born in February 1914
    Individual
    Officer
    ~ 1999-01-13
    OF - director → CIF 0
  • 10
    Mr Thomas John Komoly
    Born in November 1936
    Individual (1 offspring)
    Person with significant control
    2016-05-01 ~ 2019-01-02
    PE - Has significant influence or controlCIF 0
  • 11
    Gray, Michael Barry Stannus
    Insurance Official born in July 1943
    Individual (1 offspring)
    Officer
    ~ 1993-05-28
    OF - director → CIF 0
    Gray, Michael Barry Stannus
    Individual (1 offspring)
    Officer
    ~ 1993-05-28
    OF - secretary → CIF 0
  • 12
    Colvin, Clare
    Journalist born in November 1943
    Individual (1 offspring)
    Officer
    1999-12-09 ~ 2006-02-03
    OF - director → CIF 0
  • 13
    Prescott, Nicholas George Horatio
    Company Director born in September 1982
    Individual (1 offspring)
    Officer
    2018-01-12 ~ 2021-07-28
    OF - director → CIF 0
  • 14
    Westhead, John Anthony
    Individual (3 offsprings)
    Officer
    2002-12-10 ~ 2012-08-29
    OF - secretary → CIF 0
  • 15
    Komoly, Gillian Estelle
    Company Director born in October 1943
    Individual
    Officer
    1993-07-21 ~ 1996-12-31
    OF - director → CIF 0
  • 16
    Prescott, Horace
    Catering Controller born in March 1920
    Individual
    Officer
    ~ 1993-07-05
    OF - director → CIF 0
    Prescott, Horace
    Retired Catering Controller born in March 1920
    Individual
    1999-12-09 ~ 2002-12-09
    OF - director → CIF 0
parent relation
Company in focus

ALVAHERNE LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Current Assets
31,399 GBP2023-09-29
31,860 GBP2022-09-29
Creditors
Amounts falling due within one year
-12,105 GBP2023-09-29
-12,345 GBP2022-09-29
Net Current Assets/Liabilities
19,294 GBP2023-09-29
19,515 GBP2022-09-29
Total Assets Less Current Liabilities
19,294 GBP2023-09-29
19,515 GBP2022-09-29
Net Assets/Liabilities
19,294 GBP2023-09-29
19,515 GBP2022-09-29
Equity
19,294 GBP2023-09-29
19,515 GBP2022-09-29
Average Number of Employees
02022-09-30 ~ 2023-09-29
02021-09-30 ~ 2022-09-29

  • ALVAHERNE LIMITED
    Info
    Registered number 01487931
    C/o Boydell & Co 146 B, Chiswick High Road, London W4 1PU
    Private Limited Company incorporated on 1980-03-27 (45 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-28
    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.