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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 27
  • 1
    Ockleston, Annabel Julia
    Born in November 1973
    Individual (3 offsprings)
    Officer
    2025-02-10 ~ now
    OF - Director → CIF 0
  • 2
    Kay, Susan Ruth
    Born in April 1958
    Individual (2 offsprings)
    Officer
    2005-04-24 ~ 2015-05-08
    OF - Director → CIF 0
  • 3
    George, Amanda Louise
    Television Production Manager born in August 1972
    Individual (4 offsprings)
    Officer
    2003-07-04 ~ 2011-10-20
    OF - Director → CIF 0
  • 4
    Bennett, Jane
    Solicitor born in September 1965
    Individual (2 offsprings)
    Officer
    1997-07-11 ~ 2003-04-11
    OF - Director → CIF 0
  • 5
    Fleming, Neil Cameron
    Born in April 1959
    Individual (1 offspring)
    Officer
    1996-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Ogden, Mary Jane
    Born in April 1950
    Individual (3 offsprings)
    Officer
    1995-01-27 ~ now
    OF - Director → CIF 0
  • 7
    Boyd Carpenter, Emily Jean Mary
    Fundraiser born in January 1975
    Individual (1 offspring)
    Officer
    2001-04-05 ~ 2008-01-24
    OF - Director → CIF 0
  • 8
    Phan, Phillip Bao-minh-tho
    Born in September 1969
    Individual (4 offsprings)
    Officer
    2010-12-10 ~ now
    OF - Director → CIF 0
    Phan, Phillip Bao-minh-tho
    Individual (4 offsprings)
    Officer
    2012-05-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Ogden, Glendower Morrit
    Born in January 1942
    Individual (1 offspring)
    Officer
    1995-01-27 ~ now
    OF - Director → CIF 0
  • 10
    Yates, Diana Elizabeth
    Company Director born in April 1943
    Individual (6 offsprings)
    Officer
    2000-08-21 ~ 2025-02-10
    OF - Director → CIF 0
  • 11
    Snow, Philip Charles Hansford, The Hon
    Writer born in August 1952
    Individual (1 offspring)
    Officer
    ~ 1993-02-11
    OF - Director → CIF 0
  • 12
    Hurst, Robert Nicholas
    Individual (43 offsprings)
    Officer
    1996-11-01 ~ 1998-10-12
    OF - Secretary → CIF 0
  • 13
    Bage, Allen Neil
    Project Manager born in March 1964
    Individual (1 offspring)
    Officer
    ~ 1993-05-20
    OF - Director → CIF 0
    Bage, Allen Neil
    Individual (1 offspring)
    Officer
    ~ 1993-05-20
    OF - Secretary → CIF 0
  • 14
    Tulley, Katherine Mary
    Born in September 1969
    Individual (1 offspring)
    Officer
    1998-10-13 ~ now
    OF - Director → CIF 0
    Tulley, Katherine Mary
    School Teacher
    Individual (1 offspring)
    Officer
    1998-10-13 ~ 2012-05-01
    OF - Secretary → CIF 0
  • 15
    Magat, Cynthia
    Credit Analyst born in October 1961
    Individual (1 offspring)
    Officer
    1995-01-12 ~ 1996-12-01
    OF - Director → CIF 0
  • 16
    Fielding, Francoise
    Director born in November 1974
    Individual (1 offspring)
    Officer
    1997-05-21 ~ 2010-12-10
    OF - Director → CIF 0
  • 17
    Newell, Katherine Jane
    Printer born in March 1941
    Individual (1 offspring)
    Officer
    ~ 1997-12-15
    OF - Director → CIF 0
  • 18
    Kean, Annie Andree
    U N Senior Official born in September 1944
    Individual (1 offspring)
    Officer
    ~ 1996-12-02
    OF - Director → CIF 0
  • 19
    Adams, David John
    Chartered Surveyor born in August 1968
    Individual (16 offsprings)
    Officer
    1995-08-25 ~ 2000-08-21
    OF - Director → CIF 0
  • 20
    Pilkington, Simon Benedict
    Student born in December 1972
    Individual (3 offsprings)
    Officer
    1992-05-14 ~ 1996-12-01
    OF - Director → CIF 0
  • 21
    Boyd Carpenter, Clare Flavia Mary
    Nurse born in May 1977
    Individual (1 offspring)
    Officer
    2002-03-19 ~ 2005-03-01
    OF - Director → CIF 0
  • 22
    Pilkington, Miranda
    Teacher born in September 1966
    Individual (1 offspring)
    Officer
    ~ 1992-05-13
    OF - Director → CIF 0
  • 23
    Stutt, Catherine Xavia Charlotte
    Born in May 1991
    Individual (1 offspring)
    Officer
    2015-05-08 ~ now
    OF - Director → CIF 0
  • 24
    Sprackling, Ian Oliver John, Major - General
    Management Consultant born in October 1936
    Individual (3 offsprings)
    Officer
    ~ 1996-11-14
    OF - Director → CIF 0
  • 25
    Leaver, Susan Helen
    Secretary born in July 1964
    Individual (1 offspring)
    Officer
    ~ 1996-11-01
    OF - Director → CIF 0
    Leaver, Susan Helen
    Secretary
    Individual (1 offspring)
    Officer
    1993-05-20 ~ 1996-12-01
    OF - Secretary → CIF 0
  • 26
    Mirams, Andrew Richard Lockhart
    Solicitor born in April 1941
    Individual (23 offsprings)
    Officer
    ~ 1995-08-25
    OF - Director → CIF 0
  • 27
    Donovan, Thomas John
    Born in June 1963
    Individual (1 offspring)
    Officer
    2007-03-29 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

39/41 ALDERNEY STREET LIMITED

Period: 1986-09-09 ~ now
Company number: 02053862
Registered name
39/41 ALDERNEY STREET LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
2,459 GBP2024-12-31
2,331 GBP2023-12-31
Cash at bank and in hand
25,566 GBP2024-12-31
36,276 GBP2023-12-31
Current Assets
28,025 GBP2024-12-31
38,607 GBP2023-12-31
Net Current Assets/Liabilities
1,354 GBP2024-12-31
1,354 GBP2023-12-31
Equity
Called up share capital
9 GBP2024-12-31
9 GBP2023-12-31
Retained earnings (accumulated losses)
1,345 GBP2024-12-31
1,345 GBP2023-12-31
Equity
1,354 GBP2024-12-31
1,354 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Other Debtors
Amounts falling due within one year
2,459 GBP2024-12-31
2,331 GBP2023-12-31
Other Creditors
Current
26,671 GBP2024-12-31
37,253 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9 shares2024-12-31
9 shares2023-12-31

  • 39/41 ALDERNEY STREET LIMITED
    Info
    Registered number 02053862
    Flat 4 39/41 Alderney Street, London SW1V 4HH
    PRIVATE LIMITED COMPANY incorporated on 1986-09-09 (39 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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