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 2
  • 1
    Samuels, Andrew Darren
    Co Director born in March 1969
    Individual (49 offsprings)
    Officer
    1997-07-25 ~ now
    OF - Director → CIF 0
    Mr Andrew Darren Samuels
    Born in March 1969
    Individual (49 offsprings)
    Person with significant control
    2022-11-16 ~ 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
    Samuels, Bernard Maurice
    Company Director born in April 1935
    Individual (40 offsprings)
    Officer
    1997-07-01 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Bloom, Anne Gloria
    Financier born in January 1932
    Individual
    Officer
    ~ 2004-04-10
    OF - Director → CIF 0
    Bloom, Anne Gloria
    Individual
    Officer
    1994-12-20 ~ 1997-07-25
    OF - Secretary → CIF 0
  • 2
    Samuels, Sarah Jane
    Individual
    Officer
    2001-05-23 ~ 2009-02-19
    OF - Secretary → CIF 0
  • 3
    Ms Gillian Bloom
    Born in August 1937
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-11-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Bloom, Ronald Derek
    Financier born in January 1931
    Individual
    Officer
    ~ 2022-11-16
    OF - Director → CIF 0
    Mr Ronald Derek Bloom
    Born in January 1931
    Individual
    Person with significant control
    2016-04-06 ~ 2022-11-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Waller, Thelma
    Company Secretary
    Individual
    Officer
    1997-07-25 ~ 2001-05-23
    OF - Secretary → CIF 0
  • 6
    Bloom, Peter Graham
    Chartered Accountant/Financier born in March 1960
    Individual (5 offsprings)
    Officer
    ~ 1994-12-20
    OF - Director → CIF 0
    Bloom, Peter Graham
    Individual (5 offsprings)
    Officer
    ~ 1994-12-20
    OF - Secretary → CIF 0
parent relation
Company in focus

ALANDALE SECURITIES LIMITED

Previous name
ACTIVECRYSTAL LIMITED - 1988-08-24
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Debtors
1,400,524 GBP2023-09-30
2,482,046 GBP2022-09-30
Cash at bank and in hand
187,799 GBP2023-09-30
21,081 GBP2022-09-30
Current Assets
1,588,323 GBP2023-09-30
2,503,127 GBP2022-09-30
Net Current Assets/Liabilities
444,370 GBP2023-09-30
383,565 GBP2022-09-30
Total Assets Less Current Liabilities
444,370 GBP2023-09-30
383,565 GBP2022-09-30
Creditors
Non-current
-8,244 GBP2023-09-30
-8,244 GBP2022-09-30
Net Assets/Liabilities
436,126 GBP2023-09-30
375,321 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
436,026 GBP2023-09-30
375,221 GBP2022-09-30
Average Number of Employees
32022-10-01 ~ 2023-09-30
32021-10-01 ~ 2022-09-30
Prepayments/Accrued Income
Current
1,440 GBP2023-09-30
950 GBP2022-09-30
Other Debtors
Current
1,399,084 GBP2023-09-30
2,481,096 GBP2022-09-30
Corporation Tax Payable
Current
17,159 GBP2023-09-30
18,737 GBP2022-09-30
Other Creditors
Current
1,123,068 GBP2023-09-30
2,088,197 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
1,848 GBP2023-09-30
1,850 GBP2022-09-30
Amounts owed to directors
Current
1,878 GBP2023-09-30
10,778 GBP2022-09-30
Other Creditors
Non-current
8,244 GBP2023-09-30
8,244 GBP2022-09-30
  • ALANDALE SECURITIES LIMITED
    Info
    ACTIVECRYSTAL LIMITED - 1988-08-24
    Registered number 02238110
    314 Regents Park Road, Finchley, London N3 2JX
    Private Limited Company incorporated on 1988-03-31 (37 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-27
    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.