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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
    Martin, Christina Pacheco Santos
    Born in June 1976
    Individual (1 offspring)
    Officer
    1998-10-15 ~ 2004-10-24
    OF - Director → CIF 0
  • 2
    Turner, John Harold Kenneth
    Born in October 1963
    Individual (1 offspring)
    Officer
    1991-09-16 ~ 1998-08-29
    OF - Director → CIF 0
  • 3
    Dorey, Richard James
    Born in September 1970
    Individual (2 offsprings)
    Officer
    2001-10-01 ~ 2005-11-02
    OF - Director → CIF 0
    Dorey, Richard James
    Individual (2 offsprings)
    Officer
    2002-04-26 ~ 2005-11-02
    OF - Secretary → CIF 0
  • 4
    Klaver, Paul Siegried
    Born in June 1964
    Individual (18 offsprings)
    Officer
    1991-09-16 ~ 1999-08-04
    OF - Director → CIF 0
    Klaver, Paul Siegried
    Individual (18 offsprings)
    Officer
    1991-09-16 ~ 1999-08-04
    OF - Secretary → CIF 0
  • 5
    Stojanovic, Natasha
    Born in November 1972
    Individual (1 offspring)
    Officer
    2017-01-12 ~ now
    OF - Director → CIF 0
  • 6
    Mabilat, Catherine
    Born in October 1973
    Individual (1 offspring)
    Officer
    2004-01-19 ~ 2005-12-02
    OF - Director → CIF 0
  • 7
    Hall, Nicholas Anderson
    Born in July 1964
    Individual (2 offsprings)
    Officer
    1991-09-16 ~ 1998-08-10
    OF - Director → CIF 0
  • 8
    Sabiers, Michael Martin
    Born in September 1970
    Individual (2 offsprings)
    Officer
    1998-08-28 ~ 2002-04-26
    OF - Director → CIF 0
    Sabiers, Michael Martin
    Individual (2 offsprings)
    Officer
    1999-08-04 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 9
    Megahey, Claire
    Born in November 1976
    Individual (1 offspring)
    Officer
    2006-08-09 ~ now
    OF - Director → CIF 0
  • 10
    Cookman, Samuel John
    Born in May 1974
    Individual (2 offsprings)
    Officer
    2004-10-25 ~ now
    OF - Director → CIF 0
  • 11
    Cookman, Samantha Jane
    Born in April 1976
    Individual (4 offsprings)
    Officer
    2003-10-25 ~ 2017-02-02
    OF - Director → CIF 0
    Cookman, Samantha Jane
    Individual (4 offsprings)
    Officer
    2005-11-02 ~ 2017-02-08
    OF - Secretary → CIF 0
  • 12
    SEMKEN LIMITED
    02224866
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Dissolved Corporate (5 parents, 1698 offsprings)
    Officer
    1991-09-12 ~ 1991-09-16
    OF - Nominee Secretary → CIF 0
  • 13
    LUFMER LIMITED
    02224193
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Dissolved Corporate (5 parents, 1674 offsprings)
    Officer
    1991-09-12 ~ 1991-09-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ALFRED ROAD LIMITED

Period: 1991-09-12 ~ now
Company number: 02644972
Registered name
ALFRED ROAD LIMITED - now
Recent Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02024-03-02 ~ 2025-03-01
02023-03-02 ~ 2024-03-01
Fixed Assets
650 GBP2025-03-01
650 GBP2024-03-01
Creditors
Current
-550 GBP2025-03-01
-550 GBP2024-03-01
Net Current Assets/Liabilities
-550 GBP2025-03-01
-550 GBP2024-03-01
Total Assets Less Current Liabilities
100 GBP2025-03-01
100 GBP2024-03-01
Equity
100 GBP2025-03-01
100 GBP2024-03-01

  • ALFRED ROAD LIMITED
    Info
    Registered number 02644972
    94 Orchard Gate, Greenford, Middlesex UB6 0QP
    PRIVATE LIMITED COMPANY incorporated on 1991-09-12 (34 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    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.