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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
Active 3
  • 1
    Tokumine, Kunizou
    Born in October 1948
    Individual (26 offsprings)
    Officer
    icon of calendar 2014-01-31 ~ now
    OF - Director → CIF 0
    Kunizou Tokumine
    Born in October 1948
    Individual (26 offsprings)
    Person with significant control
    icon of calendar 2017-07-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    De Mel, Devsiri Vishan Arjuna
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-08-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Tokumine, Simon Kunio
    Born in August 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-19 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Tokumine, Kunizou
    Director born in October 1948
    Individual (26 offsprings)
    Officer
    icon of calendar 1992-01-27 ~ 1999-01-01
    OF - Director → CIF 0
    Tokumine, Kunizou
    Individual (26 offsprings)
    Officer
    icon of calendar ~ 1992-01-27
    OF - Secretary → CIF 0
    icon of calendar 2013-05-03 ~ 2018-06-22
    OF - Secretary → CIF 0
  • 2
    Witchell, David
    Individual
    Officer
    icon of calendar 2009-10-08 ~ 2012-05-04
    OF - Secretary → CIF 0
  • 3
    Kuan, King Chee
    Individual
    Officer
    icon of calendar 1997-04-28 ~ 2009-10-08
    OF - Secretary → CIF 0
  • 4
    Tokumine, Susan Jennifer
    Director born in May 1949
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2014-01-31
    OF - Director → CIF 0
    Tokumine, Susan Jennifer
    Individual
    Officer
    icon of calendar 1992-01-27 ~ 1997-04-28
    OF - Secretary → CIF 0
  • 5
    De Mel, Devsiri Vishan Arjuna
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ 2024-08-31
    OF - Secretary → CIF 0
  • 6
    Loo, Chiew Leong
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-06-22 ~ 2022-03-01
    OF - Secretary → CIF 0
  • 7
    Ellis, Guy Graham
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-05-04 ~ 2013-05-03
    OF - Secretary → CIF 0
  • 8
    Fukumoto, Junzo
    Director born in November 1950
    Individual
    Officer
    icon of calendar ~ 1992-01-27
    OF - Director → CIF 0
parent relation
Company in focus

ALINDENE LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Fixed Assets - Investments
3,855 GBP2023-12-31
162,244 GBP2022-12-31
Fixed Assets
3,855 GBP2023-12-31
162,244 GBP2022-12-31
Debtors
Current
916,846 GBP2023-12-31
998,175 GBP2022-12-31
Cash at bank and in hand
30,268 GBP2023-12-31
30,076 GBP2022-12-31
Current Assets
947,114 GBP2023-12-31
1,028,251 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-131,442 GBP2023-12-31
-328,124 GBP2022-12-31
Net Current Assets/Liabilities
815,672 GBP2023-12-31
700,127 GBP2022-12-31
Total Assets Less Current Liabilities
819,527 GBP2023-12-31
862,371 GBP2022-12-31
Net Assets/Liabilities
819,527 GBP2023-12-31
862,371 GBP2022-12-31
Equity
Called up share capital
5,100 GBP2023-12-31
5,100 GBP2022-12-31
5,100 GBP2022-01-01
Retained earnings (accumulated losses)
814,427 GBP2023-12-31
857,271 GBP2022-12-31
913,537 GBP2022-01-01
Profit/Loss
-42,844 GBP2023-01-01 ~ 2023-12-31
-56,266 GBP2022-01-01 ~ 2022-12-31
Equity
819,527 GBP2023-12-31
862,371 GBP2022-12-31
918,637 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-42,844 GBP2023-01-01 ~ 2023-12-31
-56,266 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
3,855 GBP2023-12-31
3,855 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
916,746 GBP2023-12-31
998,075 GBP2022-12-31
Other Debtors
Current
100 GBP2023-12-31
100 GBP2022-12-31
Other Remaining Borrowings
Current
40,000 GBP2023-12-31
20,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
12,612 GBP2023-12-31
Other Creditors
Current
51,270 GBP2023-12-31
298,724 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
27,560 GBP2023-12-31
9,400 GBP2022-12-31
Creditors
Current
131,442 GBP2023-12-31
328,124 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
40,000 GBP2023-12-31
20,000 GBP2022-12-31
Total Borrowings
40,000 GBP2023-12-31
20,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,100 shares2023-12-31
5,100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • ALINDENE LIMITED
    Info
    Registered number 01793134
    icon of address3 Denman Street, London W1D 7HB
    PRIVATE LIMITED COMPANY incorporated on 1984-02-20 (41 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
  • ALINDENE LIMITED
    S
    Registered number 01793134
    icon of address5th Floor, 50 Great Marlborough Street, London, England, W1F 7JS
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
  • ALINDENE LIMITED
    S
    Registered number 01793134
    icon of addressUnit B, Premier Park, Premier Park Road, London, United Kingdom, NW10 7NZ
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • KAEN FIREHOUSE LTD. - 2018-05-03
    icon of addressUnit B, Premier Park, Premier Park Road, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -156,853 GBP2020-12-31
    Person with significant control
    icon of calendar 2018-04-30 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 2
  • 1
    MANAGEMENT CONSULTANCY INTERNATIONAL LIMITED - 1988-07-01
    TOKUMINE LIMITED - 1978-12-31
    JAPANESE PUBLICATIONS CENTRE LIMITED - 1987-10-01
    MANAGEMENT CONSULTANCY INTERNATIONAL UK LIMITED - 1993-03-16
    TOKUMINE & PHILLIPPS LIMITED - 1980-12-31
    icon of addressUnit B, Premier Park, Premier Park Road, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    -90,855 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-01-01 ~ 2024-05-30
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    icon of calendar 2016-04-06 ~ 2018-12-06
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address3 Denman Street, London, United Kingdom
    Active Corporate (10 parents, 9 offsprings)
    Equity (Company account)
    -415,059 GBP2023-12-31
    Person with significant control
    icon of calendar 2019-01-02 ~ 2023-05-05
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.