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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 13
  • 1
    Wilson, Alistair
    Solicitor born in January 1958
    Individual (6 offsprings)
    Officer
    (before 1991-11-23) ~ 1997-01-29
    OF - Director → CIF 0
  • 2
    Pedro, Melvin
    Solicitor born in September 1957
    Individual (12 offsprings)
    Officer
    (before 1991-11-23) ~ 2022-03-31
    OF - Director → CIF 0
    Pedro, Melvin
    Individual (12 offsprings)
    Officer
    (before 1991-11-23) ~ 2002-05-29
    OF - Secretary → CIF 0
  • 3
    Stevens, Peter Martin
    Solicitor born in January 1955
    Individual (11 offsprings)
    Officer
    1997-05-13 ~ 2005-03-23
    OF - Director → CIF 0
  • 4
    Da Costa, Jean Paul
    Solicitor born in April 1963
    Individual (94 offsprings)
    Officer
    2001-06-29 ~ 2003-05-01
    OF - Director → CIF 0
  • 5
    Bickerdike, Simon Anthony
    Born in July 1967
    Individual (10 offsprings)
    Officer
    2023-06-19 ~ now
    OF - Director → CIF 0
  • 6
    Foster, James Sinclair
    Solicitor born in February 1957
    Individual (2 offsprings)
    Officer
    1990-09-20 ~ 2003-09-26
    OF - Director → CIF 0
  • 7
    Owen, Christopher Mark
    Solicitor born in May 1958
    Individual (8 offsprings)
    Officer
    2005-04-28 ~ 2023-06-19
    OF - Director → CIF 0
  • 8
    Baddeley, Patrick Charles Morrish
    Solicitor born in December 1953
    Individual (51 offsprings)
    Officer
    2000-02-29 ~ 2015-12-18
    OF - Director → CIF 0
  • 9
    Martin, Matthew Henry James
    Born in May 1966
    Individual (6 offsprings)
    Officer
    2023-06-19 ~ now
    OF - Director → CIF 0
  • 10
    Tighe, David Peter
    Solicitor born in March 1958
    Individual (12 offsprings)
    Officer
    1997-07-02 ~ 2022-03-31
    OF - Director → CIF 0
  • 11
    ALDWYCH SECRETARIES LIMITED
    - now 02446728
    DADLAW 56 LIMITED - 1989-12-14
    125, Wood Street, London, England
    Active Corporate (18 parents, 248 offsprings)
    Officer
    2002-05-29 ~ 2023-06-19
    OF - Secretary → CIF 0
  • 12
    PENNSEC LIMITED
    - now 01751339
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    125, Wood Street, London, England
    Active Corporate (27 parents, 823 offsprings)
    Officer
    2023-06-19 ~ now
    OF - Secretary → CIF 0
  • 13
    ALDWYCH CORPORATE SERVICES LIMITED
    - now 02476638
    FORTLAST LIMITED - 1990-04-05
    125, Wood Street, London, England
    Active Corporate (12 parents, 8 offsprings)
    Person with significant control
    2016-11-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ALDWYCH NOMINEES LIMITED

Period: 2013-11-15 ~ now
Company number: 02446027
Registered names
ALDWYCH NOMINEES LIMITED - now
DADLAW 45 LIMITED - 1989-12-15 02446023... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
74990 - Non-trading Company
41100 - Development Of Building Projects
Brief company account
Cash at bank and in hand
2 GBP2025-03-31
2 GBP2024-03-31
Net Assets/Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
2 GBP2025-03-31
2 GBP2024-03-31

Related profiles found in government register
  • ALDWYCH NOMINEES LIMITED
    Info
    MANCHES NOMINEES LIMITED - 2013-11-15
    ALDWYCH HOUSE HOLDINGS LIMITED - 2013-11-15
    DADLAW 45 LIMITED - 2013-11-15
    Registered number 02446027
    125 Wood Street, London EC2V 7AW
    PRIVATE LIMITED COMPANY incorporated on 1989-11-23 (36 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-24
    CIF 0
  • ALDWYCH NOMINEES LIMITED
    S
    Registered number missing
    Beech House, Moreton Paddox, Moreton Morrell, Warwickshire, CV35 9BU
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RADFORD SERVICES LIMITED
    02606390
    Beech House Moreton Paddox, Moreton Morrell, Warwick
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2005-05-01 ~ 2006-07-17
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.