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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 15
  • 1
    Jones, Karen
    Housewife born in June 1963
    Individual (1 offspring)
    Officer
    2002-03-29 ~ 2004-06-18
    OF - Director → CIF 0
    Jones, Karen
    Housewife
    Individual (1 offspring)
    Officer
    2002-03-29 ~ 2004-05-21
    OF - Secretary → CIF 0
  • 2
    Mathews, Charlotte
    Housewife born in December 1982
    Individual (1 offspring)
    Officer
    2004-06-18 ~ 2007-06-10
    OF - Director → CIF 0
  • 3
    Bright, Julie Ann
    Born in June 1959
    Individual (1 offspring)
    Officer
    2017-12-11 ~ now
    OF - Director → CIF 0
    Mrs Julie Ann Bright
    Born in June 1959
    Individual (1 offspring)
    Person with significant control
    2017-12-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Pittaway, Jack
    Born in December 1984
    Individual (3 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 5
    Mathews, Joe
    Software Engineer born in August 1980
    Individual (1 offspring)
    Officer
    2004-06-18 ~ 2010-06-14
    OF - Director → CIF 0
    Mathews, Joe
    Software Engineer
    Individual (1 offspring)
    Officer
    2004-06-18 ~ 2007-06-10
    OF - Secretary → CIF 0
  • 6
    Sayers, Russell
    Development Manager born in September 1947
    Individual (1 offspring)
    Officer
    1992-10-01 ~ 2002-05-01
    OF - Director → CIF 0
    Sayers, Russell
    Development Manager
    Individual (1 offspring)
    Officer
    1992-10-01 ~ 2002-03-01
    OF - Secretary → CIF 0
  • 7
    Keith, Alex
    Airline Pilot born in March 1967
    Individual (1 offspring)
    Officer
    2011-01-02 ~ 2025-09-30
    OF - Director → CIF 0
    Mr Alex Keith
    Born in March 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-09-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Callaghan, Stephen
    Proces Operator born in March 1964
    Individual (1 offspring)
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
    Callaghan, Stephen
    Individual (1 offspring)
    Officer
    ~ 1992-09-30
    OF - Secretary → CIF 0
  • 9
    Willicome, Howard David
    Sales Executive born in September 1953
    Individual (1 offspring)
    Officer
    ~ 1995-07-17
    OF - Director → CIF 0
  • 10
    Sayers, Carol Ann
    Teacher born in September 1949
    Individual (1 offspring)
    Officer
    1993-03-01 ~ 2002-03-01
    OF - Director → CIF 0
  • 11
    Rayner, Patricia Joan Margaret
    Retired born in March 1929
    Individual (1 offspring)
    Officer
    2017-02-02 ~ 2017-12-11
    OF - Director → CIF 0
    Mrs Patricia Joan Margaret Rayner
    Born in March 1929
    Individual (1 offspring)
    Person with significant control
    2017-02-02 ~ 2017-11-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    Baber, John Michael
    Company Director born in October 1947
    Individual (1 offspring)
    Officer
    1995-05-12 ~ 2017-02-01
    OF - Director → CIF 0
  • 13
    Bartlett, David Andrew
    Labourer born in January 1964
    Individual (1 offspring)
    Officer
    ~ 2002-03-01
    OF - Director → CIF 0
  • 14
    Bole, Peter Michael
    Born in May 1959
    Individual (2 offsprings)
    Officer
    2002-03-01 ~ now
    OF - Director → CIF 0
    Bole, Peter
    Local Government Officer
    Individual (2 offsprings)
    Officer
    2007-06-10 ~ now
    OF - Secretary → CIF 0
  • 15
    Bole, Helen Geraldine
    Born in January 1955
    Individual (1 offspring)
    Officer
    2002-03-01 ~ now
    OF - Director → CIF 0
    Mrs Helen Geraldine Bole
    Born in January 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

1 ALFRED ROAD BIRCHINGTON LIMITED

Period: 1987-02-12 ~ now
Company number: 02099465
Registered name
1 ALFRED ROAD BIRCHINGTON LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
3 GBP2025-03-31
3 GBP2024-03-31
Net Assets/Liabilities
3 GBP2025-03-31
3 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
3 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
3 GBP2025-03-31
3 GBP2024-03-31

  • 1 ALFRED ROAD BIRCHINGTON LIMITED
    Info
    Registered number 02099465
    10a Napchester Road, Whitfield, Dover, Kent CT16 3JD
    PRIVATE LIMITED COMPANY incorporated on 1987-02-12 (39 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    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.