111111111 ALEXANDRA HOUSE (SULGRAVE ROAD) LIMITED | Parental, filial companies, and officers
logo
explain how to read the page

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 20
  • 1
    Warren, Andrew James
    Financial Services born in June 1978
    Individual (1 offspring)
    Officer
    2010-01-21 ~ 2016-03-17
    OF - Director → CIF 0
  • 2
    Morlock, Henrietta Sarah
    Retail Analyst born in January 1971
    Individual (1 offspring)
    Officer
    2003-10-22 ~ 2012-01-22
    OF - Director → CIF 0
  • 3
    Pages, Pedro Sebastian
    Born in December 1979
    Individual (1 offspring)
    Officer
    2010-03-08 ~ now
    OF - Director → CIF 0
  • 4
    Devenport, Cosima Rose
    Worker born in July 1990
    Individual (1 offspring)
    Officer
    2021-09-01 ~ 2025-05-21
    OF - Director → CIF 0
  • 5
    Smart, Andrew Malcolm
    It Consultant born in May 1971
    Individual (1 offspring)
    Officer
    2004-12-04 ~ 2016-02-29
    OF - Director → CIF 0
  • 6
    Burgess, John Edward
    Retail Food And Beverage Owner born in February 1963
    Individual (1 offspring)
    Officer
    2003-10-22 ~ 2010-03-08
    OF - Director → CIF 0
  • 7
    Chamula, Taras
    Born in December 1978
    Individual (2 offsprings)
    Officer
    2013-02-27 ~ now
    OF - Director → CIF 0
    Chamula, Taras
    Individual (2 offsprings)
    Officer
    2015-02-07 ~ 2018-12-21
    OF - Secretary → CIF 0
  • 8
    Hopkins, Martin Benjamin
    Engineer born in May 1966
    Individual (1 offspring)
    Officer
    2003-10-22 ~ 2004-10-06
    OF - Director → CIF 0
  • 9
    Pages, Pedro
    Individual (1 offspring)
    Officer
    2018-12-21 ~ now
    OF - Secretary → CIF 0
  • 10
    Webb, Andrew Tarbet
    Born in December 1970
    Individual (1 offspring)
    Officer
    2006-12-12 ~ now
    OF - Director → CIF 0
    Webb, Andrew Tarbet
    Journalist born in December 1970
    Individual (1 offspring)
    2009-12-21 ~ 2015-01-01
    OF - Director → CIF 0
    Webb, Andrew Tarbet
    Individual (1 offspring)
    Officer
    2011-08-20 ~ 2015-02-14
    OF - Secretary → CIF 0
  • 11
    Swain, David Charles
    Rail Operations born in December 1974
    Individual (3 offsprings)
    Officer
    2003-10-22 ~ 2006-12-12
    OF - Director → CIF 0
  • 12
    Wee, Harry
    Individual (1 offspring)
    Officer
    (before 1990-12-31) ~ 2003-10-04
    OF - Secretary → CIF 0
  • 13
    Mccrea, Connor
    Born in April 1996
    Individual (1 offspring)
    Officer
    2025-05-21 ~ now
    OF - Director → CIF 0
  • 14
    Devenport, Edward
    Director born in October 1985
    Individual (7 offsprings)
    Officer
    2016-04-27 ~ 2021-10-01
    OF - Director → CIF 0
  • 15
    Cheng, Tao
    Born in September 1968
    Individual (2 offsprings)
    Officer
    2016-03-17 ~ now
    OF - Director → CIF 0
  • 16
    Walsh, Elliott Alan
    Project Manager born in September 1970
    Individual (3 offsprings)
    Officer
    2003-10-21 ~ 2004-08-06
    OF - Director → CIF 0
    Walsh, Elliott Alan
    Project Manager
    Individual (3 offsprings)
    Officer
    2003-10-21 ~ 2004-08-06
    OF - Secretary → CIF 0
  • 17
    Goldman, Gwenda
    Company Director born in June 1915
    Individual (2 offsprings)
    Officer
    (before 1990-12-31) ~ 2003-10-04
    OF - Director → CIF 0
  • 18
    Topple, Martin Stuart
    Principal Lecturer born in March 1954
    Individual (1 offspring)
    Officer
    2003-10-22 ~ 2012-01-21
    OF - Director → CIF 0
    Topple, Martin Stuart
    Lecturer
    Individual (1 offspring)
    Officer
    2005-07-20 ~ 2011-08-20
    OF - Secretary → CIF 0
  • 19
    Hopkins, Dina
    Retired born in September 1936
    Individual (1 offspring)
    Officer
    2005-10-03 ~ 2025-05-21
    OF - Director → CIF 0
  • 20
    Goldman, Colin Stanley
    Company Director born in March 1949
    Individual (3 offsprings)
    Officer
    (before 1990-12-31) ~ 2003-10-04
    OF - Director → CIF 0
parent relation
Company in focus

ALEXANDRA HOUSE (SULGRAVE ROAD) LIMITED

Period: 1982-09-13 ~ now
Company number: 01663760
Registered name
ALEXANDRA HOUSE (SULGRAVE ROAD) LIMITED - now
Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Property, Plant & Equipment
4,739 GBP2024-09-30
4,739 GBP2023-09-30
Debtors
300 GBP2024-09-30
9,280 GBP2023-09-30
Cash at bank and in hand
0 GBP2024-09-30
18,394 GBP2023-09-30
Current Assets
300 GBP2024-09-30
27,674 GBP2023-09-30
Net Current Assets/Liabilities
-4,733 GBP2024-09-30
-4,733 GBP2023-09-30
Total Assets Less Current Liabilities
6 GBP2024-09-30
6 GBP2023-09-30
Equity
Called up share capital
6 GBP2024-09-30
6 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
4,739 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-09-30
Property, Plant & Equipment
Land and buildings
4,739 GBP2024-09-30
4,739 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
0 GBP2024-09-30
7,789 GBP2023-09-30
Other Debtors
Amounts falling due within one year
300 GBP2024-09-30
1,491 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
300 GBP2024-09-30
Current, Amounts falling due within one year
9,280 GBP2023-09-30
Other Creditors
Current
5,033 GBP2024-09-30
32,407 GBP2023-09-30
  • ALEXANDRA HOUSE (SULGRAVE ROAD) LIMITED
    Info
    Registered number 01663760
    Flat 6 Alexandra House, Sulgrave Road, London W6 7QU
    PRIVATE LIMITED COMPANY incorporated on 1982-09-13 (43 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.