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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 22
  • 1
    Holliday, Paul
    Born in October 1960
    Individual (44 offsprings)
    Officer
    2017-04-25 ~ 2018-05-29
    OF - Director → CIF 0
  • 2
    Bonallack, James Michael
    Born in January 1963
    Individual (11 offsprings)
    Officer
    2007-04-03 ~ 2010-11-29
    OF - Director → CIF 0
    Bonallack, James
    Voiceover Producer born in January 1963
    Individual (11 offsprings)
    Officer
    2018-10-19 ~ 2024-05-16
    OF - Director → CIF 0
  • 3
    Gray, Gaelin Mairi
    Born in December 1968
    Individual (1 offspring)
    Officer
    2000-05-06 ~ 2001-09-08
    OF - Director → CIF 0
    Gray, Gaelin Mairi
    Individual (1 offspring)
    Officer
    2000-04-02 ~ 2000-05-05
    OF - Secretary → CIF 0
  • 4
    Jay, Phillip
    Project Manager born in January 1964
    Individual (1 offspring)
    Officer
    2018-10-19 ~ 2025-05-08
    OF - Director → CIF 0
  • 5
    Dunlop, Crevan Francis
    Born in April 1957
    Individual (14 offsprings)
    Officer
    1998-08-14 ~ 2000-02-21
    OF - Director → CIF 0
  • 6
    Lawton, Teresa Ann
    Individual (8 offsprings)
    Officer
    1992-08-28 ~ 1998-08-14
    OF - Secretary → CIF 0
  • 7
    Burn-forti, Henry Jonathan Jonas
    Born in November 1939
    Individual (2 offsprings)
    Officer
    2000-04-02 ~ 2004-04-01
    OF - Director → CIF 0
  • 8
    Cox, Gregory John
    Born in July 1973
    Individual (1 offspring)
    Officer
    2014-04-10 ~ 2018-04-25
    OF - Director → CIF 0
  • 9
    Brokenbrow, John Robert
    Individual (9 offsprings)
    Officer
    1998-08-14 ~ 2000-02-21
    OF - Secretary → CIF 0
  • 10
    Bilse, Jorn Ulrik
    Born in September 1966
    Individual (3 offsprings)
    Officer
    2018-10-19 ~ now
    OF - Director → CIF 0
  • 11
    Macdonald, Floyd Derek Martin Scott
    Born in June 1967
    Individual (11 offsprings)
    Officer
    2003-11-04 ~ 2011-04-18
    OF - Director → CIF 0
  • 12
    Hurren, Aidan James
    Born in July 1957
    Individual (1 offspring)
    Officer
    2000-02-01 ~ 2005-12-20
    OF - Director → CIF 0
  • 13
    Larkin, Sinead
    Born in November 1975
    Individual (1 offspring)
    Officer
    2018-10-19 ~ 2026-04-10
    OF - Director → CIF 0
  • 14
    Everard, Geoffrey Malcolm
    Born in September 1952
    Individual (4 offsprings)
    Officer
    (before 1992-08-25) ~ 1992-08-28
    OF - Director → CIF 0
  • 15
    Thomas, Brendan
    Born in September 1971
    Individual (11 offsprings)
    Officer
    2018-10-19 ~ now
    OF - Director → CIF 0
  • 16
    Dawe, Roger Stuart
    Born in October 1941
    Individual (9 offsprings)
    Officer
    1997-02-14 ~ 1998-08-14
    OF - Director → CIF 0
  • 17
    Cox, Jennifer Katharine
    Born in January 1969
    Individual (1 offspring)
    Officer
    2021-09-15 ~ now
    OF - Director → CIF 0
  • 18
    Good, Alexandra Jean
    Born in November 1965
    Individual (1 offspring)
    Officer
    2011-04-18 ~ 2014-04-10
    OF - Director → CIF 0
  • 19
    Crabb, Robert
    Born in March 1941
    Individual (5 offsprings)
    Officer
    (before 1992-08-25) ~ 1998-08-14
    OF - Director → CIF 0
    Crabb, Robert
    Individual (5 offsprings)
    Officer
    (before 1992-08-25) ~ 1992-08-28
    OF - Secretary → CIF 0
  • 20
    BRADGATE LIMITED
    02689755
    7 Alphabet Square, Bow, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2001-09-08 ~ 2004-08-05
    OF - Director → CIF 0
    2004-08-05 ~ 2018-08-01
    OF - Secretary → CIF 0
  • 21
    MOOLOOLABA LIMITED
    45 The Shearers, Bishops Stortford, Hertfordshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2000-05-06 ~ 2004-08-05
    OF - Director → CIF 0
    2000-05-06 ~ 2003-11-04
    OF - Secretary → CIF 0
  • 22
    PRIME MANAGEMENT (PS) LIMITED
    08226965
    9th Floor, 26 Elmfield Road, Bromley, Kent, England
    Active Corporate (3 parents, 804 offsprings)
    Officer
    2018-10-19 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ALPHABET SQUARE MANAGEMENT COMPANY LIMITED

Period: 2000-09-11 ~ now
Company number: 02289772
Registered names
ALPHABET SQUARE MANAGEMENT COMPANY LIMITED - now
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 GBP2025-03-31
34 GBP2024-03-31
Cash at bank and in hand
0 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
34 GBP2025-03-31
34 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
33 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Equity
34 GBP2025-03-31
34 GBP2024-03-31

  • ALPHABET SQUARE MANAGEMENT COMPANY LIMITED
    Info
    ENTERPRISE WORKS MANAGEMENT COMPANY LIMITED - 2000-09-11
    Registered number 02289772
    9th Floor Elmfield Road, Bromley, Kent BR1 1LR
    PRIVATE LIMITED COMPANY incorporated on 1988-08-25 (37 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.