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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 21
  • 1
    Wood, Michael David
    Solicitor born in August 1954
    Individual (40 offsprings)
    Officer
    2013-03-05 ~ 2014-11-26
    OF - Director → CIF 0
    Wood, Michael David
    Individual (40 offsprings)
    Officer
    1993-01-22 ~ 2005-12-14
    OF - Secretary → CIF 0
  • 2
    Dolman, James William
    Solicitor born in May 1934
    Individual (4 offsprings)
    Officer
    1993-01-29 ~ 1999-06-11
    OF - Director → CIF 0
  • 3
    Darvill, David John
    Solicitor born in December 1959
    Individual (4 offsprings)
    Officer
    2002-02-15 ~ 2010-11-09
    OF - Director → CIF 0
  • 4
    Butler, Tim
    Individual (11 offsprings)
    Officer
    2013-03-12 ~ 2017-01-13
    OF - Secretary → CIF 0
  • 5
    Gooding, Sarah Felicity
    Born in May 1969
    Individual (23 offsprings)
    Officer
    2010-11-05 ~ now
    OF - Director → CIF 0
  • 6
    Adamson, Ian Richard
    Solicitor born in August 1948
    Individual (30 offsprings)
    Officer
    1993-01-22 ~ 2010-11-05
    OF - Director → CIF 0
  • 7
    Glyn Davies, Charmian Alexandra
    Solicitor born in October 1944
    Individual (1 offspring)
    Officer
    1993-01-29 ~ 2002-02-12
    OF - Director → CIF 0
  • 8
    Weil, Simon Patrick
    Solicitor born in March 1955
    Individual (45 offsprings)
    Officer
    1993-01-22 ~ 2010-11-05
    OF - Director → CIF 0
  • 9
    Downs, Richard Sidney John
    Born in July 1966
    Individual (15 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Director → CIF 0
  • 10
    Couchman, Robert Wilfred
    Chartered Surveyor born in December 1948
    Individual (16 offsprings)
    Officer
    2013-03-05 ~ 2020-01-16
    OF - Director → CIF 0
  • 11
    Bacon, Timothy Roger
    Born in December 1947
    Individual (10 offsprings)
    Officer
    2017-11-20 ~ now
    OF - Director → CIF 0
  • 12
    Stephenson, John Matthew
    Solicitor born in May 1958
    Individual (122 offsprings)
    Officer
    1993-01-29 ~ 2010-11-05
    OF - Director → CIF 0
  • 13
    Dean, John Laurence Francis
    Solicitor born in December 1963
    Individual (8 offsprings)
    Officer
    2002-02-15 ~ 2010-06-30
    OF - Director → CIF 0
  • 14
    Macfarlane, Mungo
    Solicitor born in March 1937
    Individual (5 offsprings)
    Officer
    1993-02-03 ~ 1999-06-11
    OF - Director → CIF 0
  • 15
    Owen, Robert John Vernon
    Solicitor born in October 1965
    Individual (13 offsprings)
    Officer
    1993-01-29 ~ 2010-11-05
    OF - Director → CIF 0
  • 16
    Brown, Edward Nicholas William
    Solicitor born in July 1955
    Individual (10 offsprings)
    Officer
    1993-01-29 ~ 2010-11-05
    OF - Director → CIF 0
  • 17
    Anstruther, Toby Alexander Campbell
    Born in December 1968
    Individual (31 offsprings)
    Officer
    2010-11-05 ~ now
    OF - Director → CIF 0
    Mr Tobias Alexander Campbell Anstruther
    Born in December 1968
    Individual (31 offsprings)
    Person with significant control
    2016-07-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    Goodwin, Peter Waudby
    Solicitor born in October 1943
    Individual (4 offsprings)
    Officer
    1993-01-29 ~ 2010-11-05
    OF - Director → CIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1993-01-22 ~ 1993-01-22
    OF - Nominee Secretary → CIF 0
  • 20
    BROADWAY SECRETARIES LIMITED
    - now 00889929
    STONSOLIC REGISTRARS LIMITED - 2000-05-23
    50, Broadway, Westminster, London, Great Britain
    Active Corporate (20 parents, 531 offsprings)
    Officer
    2005-12-14 ~ 2011-05-12
    OF - Secretary → CIF 0
  • 21
    SOUTH KENSINGTON ESTATES LIMITED
    - now 03599332 00567174
    FREE-TIME BUSINESS SERVICES LIMITED - 2003-03-18
    Alfred House, 23 Cromwell Place, London, England
    Active Corporate (21 parents, 12 offsprings)
    Officer
    2017-01-13 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ALFRED PLACE LIMITED

Period: 2009-03-27 ~ now
Company number: 02782385
Registered names
ALFRED PLACE LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Debtors
111,486 GBP2025-04-05
110,057 GBP2024-04-05
Net Current Assets/Liabilities
-2,456 GBP2025-04-05
1,486 GBP2024-04-05
Equity
Called up share capital
2 GBP2025-04-05
2 GBP2024-04-05
Retained earnings (accumulated losses)
-2,458 GBP2025-04-05
1,484 GBP2024-04-05
Equity
-2,456 GBP2025-04-05
1,486 GBP2024-04-05
Average Number of Employees
42024-04-06 ~ 2025-04-05
42023-04-06 ~ 2024-04-05
Amount of corporation tax that is recoverable
Current
55 GBP2025-04-05
55 GBP2024-04-05
Amounts Owed By Related Parties
111,429 GBP2025-04-05
Current
110,000 GBP2024-04-05
Other Debtors
Amounts falling due within one year
2 GBP2025-04-05
2 GBP2024-04-05
Debtors
Amounts falling due within one year, Current
111,486 GBP2025-04-05
110,057 GBP2024-04-05
Other Creditors
Current
113,942 GBP2025-04-05
108,571 GBP2024-04-05

  • ALFRED PLACE LIMITED
    Info
    ALFRED HOUSE LIMITED - 2009-03-27
    BIRCHAM & CO NOMINEES (NO.2) LIMITED - 2009-03-27
    Registered number 02782385
    4 Cromwell Place, London SW7 2JE
    PRIVATE LIMITED COMPANY incorporated on 1993-01-22 (33 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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