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

39/41 ALDERNEY STREET LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
2,331 GBP2023-12-31
2,120 GBP2022-12-31
Cash at bank and in hand
36,276 GBP2023-12-31
29,094 GBP2022-12-31
Current Assets
38,607 GBP2023-12-31
31,214 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-37,253 GBP2023-12-31
-29,860 GBP2022-12-31
Net Current Assets/Liabilities
1,354 GBP2023-12-31
1,354 GBP2022-12-31
Equity
Called up share capital
9 GBP2023-12-31
9 GBP2022-12-31
Retained earnings (accumulated losses)
1,345 GBP2023-12-31
1,345 GBP2022-12-31
Equity
1,354 GBP2023-12-31
1,354 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Other Debtors
Amounts falling due within one year
2,331 GBP2023-12-31
2,120 GBP2022-12-31
Other Creditors
Current
37,253 GBP2023-12-31
29,860 GBP2022-12-31

  • 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 (38 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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.