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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
    Larkin, Sinead
    Born in November 1975
    Individual (1 offspring)
    Officer
    2018-10-19 ~ now
    OF - Director → CIF 0
  • 2
    Burn-forti, Henry Jonathan Jonas
    Actor born in November 1939
    Individual (2 offsprings)
    Officer
    2000-04-02 ~ 2004-04-01
    OF - Director → CIF 0
  • 3
    Gray, Gaelin Mairi
    Graphic Designer born in December 1968
    Individual (1 offspring)
    Officer
    2000-05-06 ~ 2001-09-08
    OF - Director → CIF 0
    Gray, Gaelin Mairi
    Graphic Designer
    Individual (1 offspring)
    Officer
    2000-04-02 ~ 2000-05-05
    OF - Secretary → CIF 0
  • 4
    Crabb, Robert
    Chartered Accountant 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
  • 5
    Lawton, Teresa Ann
    Company Secretary
    Individual (7 offsprings)
    Officer
    1992-08-28 ~ 1998-08-14
    OF - Secretary → CIF 0
  • 6
    Jay, Phillip
    Project Manager born in January 1964
    Individual (1 offspring)
    Officer
    2018-10-19 ~ 2025-05-08
    OF - Director → CIF 0
  • 7
    Holliday, Paul
    Consultant born in October 1960
    Individual (36 offsprings)
    Officer
    2017-04-25 ~ 2018-05-29
    OF - Director → CIF 0
  • 8
    Brokenbrow, John Robert
    Individual (9 offsprings)
    Officer
    1998-08-14 ~ 2000-02-21
    OF - Secretary → CIF 0
  • 9
    Dawe, Roger Stuart
    Company Director born in October 1941
    Individual (8 offsprings)
    Officer
    1997-02-14 ~ 1998-08-14
    OF - Director → CIF 0
  • 10
    Good, Alexandra Jean
    Company Secretary born in November 1965
    Individual (1 offspring)
    Officer
    2011-04-18 ~ 2014-04-10
    OF - Director → CIF 0
  • 11
    Thomas, Brendan
    Born in September 1971
    Individual (11 offsprings)
    Officer
    2018-10-19 ~ now
    OF - Director → CIF 0
  • 12
    Bilse, Jorn Ulrik
    Born in September 1966
    Individual (3 offsprings)
    Officer
    2018-10-19 ~ now
    OF - Director → CIF 0
  • 13
    Bonallack, James Michael
    Company Director born in January 1963
    Individual (9 offsprings)
    Officer
    2007-04-03 ~ 2010-11-29
    OF - Director → CIF 0
    Bonallack, James
    Voiceover Producer born in January 1963
    Individual (9 offsprings)
    Officer
    2018-10-19 ~ 2024-05-16
    OF - Director → CIF 0
  • 14
    Cox, Jennifer Katharine
    Born in January 1969
    Individual (1 offspring)
    Officer
    2021-09-15 ~ now
    OF - Director → CIF 0
  • 15
    Macdonald, Floyd Derek Martin Scott
    Banker born in June 1967
    Individual (11 offsprings)
    Officer
    2003-11-04 ~ 2011-04-18
    OF - Director → CIF 0
  • 16
    Hurren, Aidan James
    Interior Designer born in July 1957
    Individual (1 offspring)
    Officer
    2000-02-01 ~ 2005-12-20
    OF - Director → CIF 0
  • 17
    Dunlop, Crevan Francis
    Director born in April 1957
    Individual (14 offsprings)
    Officer
    1998-08-14 ~ 2000-02-21
    OF - Director → CIF 0
  • 18
    Everard, Geoffrey Malcolm
    Company Director born in September 1952
    Individual (4 offsprings)
    Officer
    (before 1992-08-25) ~ 1992-08-28
    OF - Director → CIF 0
  • 19
    Cox, Gregory John
    Hackney Carriage Driver born in July 1973
    Individual (1 offspring)
    Officer
    2014-04-10 ~ 2018-04-25
    OF - Director → 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
    PRIME MANAGEMENT (PS) LIMITED
    08226965
    9th Floor, 26 Elmfield Road, Bromley, Kent, England
    Active Corporate (3 parents, 767 offsprings)
    Officer
    2018-10-19 ~ now
    OF - Secretary → CIF 0
  • 22
    MOOLOOLABA LIMITED
    45 The Shearers, Bishops Stortford, Hertfordshire
    Dissolved Corporate (1 offspring)
    Officer
    2000-05-06 ~ 2004-08-05
    OF - Director → CIF 0
    2000-05-06 ~ 2003-11-04
    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
    C/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley BR1 1LT
    PRIVATE LIMITED COMPANY incorporated on 1988-08-25 (37 years 8 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 5 April 2026 and licensed under the Open Government Licence v3.0.