logo
explain how to read the page

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 5
  • 1
    Larkin, Sinead
    Born in November 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-19 ~ now
    OF - Director → CIF 0
  • 2
    Thomas, Brendan
    Born in September 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-10-19 ~ now
    OF - Director → CIF 0
  • 3
    Bilse, Jorn Ulrik
    Born in September 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-10-19 ~ now
    OF - Director → CIF 0
  • 4
    Cox, Jennifer Katharine
    Born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-15 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressDevonshire House, 29-31, Elmfield Road, Bromley, England
    Active Corporate (3 parents, 548 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    270,142 GBP2024-09-30
    Officer
    icon of calendar 2018-10-19 ~ now
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Gray, Gaelin Mairi
    Graphic Designer born in December 1968
    Individual
    Officer
    icon of calendar 2000-05-06 ~ 2001-09-08
    OF - Director → CIF 0
    Gray, Gaelin Mairi
    Graphic Designer
    Individual
    Officer
    icon of calendar 2000-04-02 ~ 2000-05-05
    OF - Secretary → CIF 0
  • 2
    Crabb, Robert
    Chartered Accountant born in March 1941
    Individual
    Officer
    icon of calendar ~ 1998-08-14
    OF - Director → CIF 0
    Crabb, Robert
    Individual
    Officer
    icon of calendar ~ 1992-08-28
    OF - Secretary → CIF 0
  • 3
    Brokenbrow, John Robert
    Individual
    Officer
    icon of calendar 1998-08-14 ~ 2000-02-21
    OF - Secretary → CIF 0
  • 4
    Cox, Gregory John
    Hackney Carriage Driver born in July 1973
    Individual
    Officer
    icon of calendar 2014-04-10 ~ 2018-04-25
    OF - Director → CIF 0
  • 5
    Lawton, Teresa Ann
    Company Secretary
    Individual
    Officer
    icon of calendar 1992-08-28 ~ 1998-08-14
    OF - Secretary → CIF 0
  • 6
    Dawe, Roger Stuart
    Company Director born in October 1941
    Individual
    Officer
    icon of calendar 1997-02-14 ~ 1998-08-14
    OF - Director → CIF 0
  • 7
    Good, Alexandra Jean
    Company Secretary born in November 1965
    Individual
    Officer
    icon of calendar 2011-04-18 ~ 2014-04-10
    OF - Director → CIF 0
  • 8
    Hurren, Aidan James
    Interior Designer born in July 1957
    Individual
    Officer
    icon of calendar 2000-02-01 ~ 2005-12-20
    OF - Director → CIF 0
  • 9
    Dunlop, Crevan Francis
    Director born in April 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-08-14 ~ 2000-02-21
    OF - Director → CIF 0
  • 10
    Jay, Phillip
    Project Manager born in January 1964
    Individual
    Officer
    icon of calendar 2018-10-19 ~ 2025-05-08
    OF - Director → CIF 0
  • 11
    Macdonald, Floyd Derek Martin Scott
    Banker born in June 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-11-04 ~ 2011-04-18
    OF - Director → CIF 0
  • 12
    Everard, Geoffrey Malcolm
    Company Director born in September 1952
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1992-08-28
    OF - Director → CIF 0
  • 13
    Burn-forti, Henry Jonathan Jonas
    Actor born in November 1939
    Individual
    Officer
    icon of calendar 2000-04-02 ~ 2004-04-01
    OF - Director → CIF 0
  • 14
    Bonallack, James Michael
    Company Director born in January 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-04-03 ~ 2010-11-29
    OF - Director → CIF 0
    Bonallack, James
    Voiceover Producer born in January 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-10-19 ~ 2024-05-16
    OF - Director → CIF 0
  • 15
    Holliday, Paul
    Consultant born in October 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-04-25 ~ 2018-05-29
    OF - Director → CIF 0
  • 16
    icon of address7 Alphabet Square, Bow, London
    Active Corporate (2 parents)
    Equity (Company account)
    2,200,753 GBP2024-03-31
    Officer
    2001-09-08 ~ 2004-08-05
    PE - Director → CIF 0
    2004-08-05 ~ 2018-08-01
    PE - Secretary → CIF 0
  • 17
    icon of address45 The Shearers, Bishops Stortford, Hertfordshire
    Corporate
    Officer
    2000-05-06 ~ 2004-08-05
    PE - Director → CIF 0
    2000-05-06 ~ 2003-11-04
    PE - Secretary → CIF 0
parent relation
Company in focus

ALPHABET SQUARE MANAGEMENT COMPANY LIMITED

Previous name
ENTERPRISE WORKS MANAGEMENT COMPANY LIMITED - 2000-09-11
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
34 GBP2024-03-31
34 GBP2023-03-31
Cash at bank and in hand
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
34 GBP2024-03-31
34 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
33 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Equity
34 GBP2024-03-31
34 GBP2023-03-31

  • ALPHABET SQUARE MANAGEMENT COMPANY LIMITED
    Info
    ENTERPRISE WORKS MANAGEMENT COMPANY LIMITED - 2000-09-11
    Registered number 02289772
    icon of addressC/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley BR1 1LT
    PRIVATE LIMITED COMPANY incorporated on 1988-08-25 (37 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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