logo
explain how to read the page

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
Active 2
  • 1
    Davis, Matthew George
    Born in April 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-01-29 ~ now
    OF - Director → CIF 0
    Davis, Matthew George
    Company Secretary
    Individual (10 offsprings)
    Officer
    icon of calendar 1994-06-06 ~ now
    OF - Secretary → CIF 0
    Mr Matthew George Davis
    Born in April 1968
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ms Alison Davis
    Born in September 1963
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Harrison, Irene Lesley
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-12-23 ~ 1994-06-06
    OF - Nominee Secretary → CIF 0
  • 2
    Davis, Peter Laurence
    Manager born in November 1941
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-06-06 ~ 2016-09-07
    OF - Director → CIF 0
  • 3
    BUSINESS INFORMATION RESEARCH AND REPORTING LIMITED
    icon of addressCrown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1993-12-23 ~ 1994-06-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ALDERWEST LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Fixed Assets - Investments
79,798 GBP2024-03-31
79,798 GBP2023-03-31
Debtors
Current
65,283 GBP2024-03-31
65,503 GBP2023-03-31
Cash at bank and in hand
9,641 GBP2024-03-31
57,144 GBP2023-03-31
Current Assets
74,924 GBP2024-03-31
122,647 GBP2023-03-31
Net Current Assets/Liabilities
60,483 GBP2024-03-31
107,935 GBP2023-03-31
Net Assets/Liabilities
140,281 GBP2024-03-31
187,733 GBP2023-03-31
Investments in Subsidiaries
79,798 GBP2024-03-31
79,798 GBP2023-03-31
Cost valuation
111,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
150 GBP2024-03-31
Current, Amounts falling due within one year
370 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
65,283 GBP2024-03-31
Current, Amounts falling due within one year
65,503 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
72,214 shares2024-03-31
72,214 shares2023-03-31

Related profiles found in government register
  • ALDERWEST LIMITED
    Info
    Registered number 02883681
    icon of address7-11 Minerva Road, Park Royal, London NW10 6HJ
    PRIVATE LIMITED COMPANY incorporated on 1993-12-23 (32 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
  • ALDERWEST LIMITED
    S
    Registered number 3328801
    icon of addressAlpha Business Centre, 7-11 Minerva Road Park Royal, London, England, NW10 6HJ
    CIF 1
  • ALDERWEST LIMITED
    S
    Registered number 02883681
    icon of address7-11 Minerva Road, Park Royal, London, United Kingdom, NW10 6HJ
    Limited Company in Uk, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address7 - 11 Minerva Road, Park Royal, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,838,151 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    icon of address7 - 11 Minerva Road, Park Royal, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,778,045 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    icon of addressDavid Shores & Co Ltd, 36a Station Road, New Milton, Hampshire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2006-01-03 ~ now
    CIF 6 - Secretary → ME
  • 4
    icon of addressBaker Tilly, 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-01-26 ~ dissolved
    CIF 5 - Secretary → ME
  • 5
    icon of address7-11 Minerva Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -394,024 GBP2024-12-31
    Officer
    icon of calendar 2005-01-13 ~ now
    CIF 1 - Secretary → ME
  • 6
    icon of address7-11 Minerva Road, Park Royal, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    157,664 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 6
  • 1
    STEALTHRAID INTERNATIONAL LIMITED - 2000-03-17
    icon of address7/11 Minerva Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    1,708,591 GBP2024-09-30
    Officer
    icon of calendar 2005-10-10 ~ 2009-09-25
    CIF 7 - Secretary → ME
  • 2
    icon of address70 Waye Avenue, Cranford, Hounslow, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    149,284 GBP2024-01-31
    Officer
    icon of calendar 2005-04-13 ~ 2009-10-02
    CIF 9 - Secretary → ME
  • 3
    icon of address67 St. Leonards Road, Plymouth, United Kingdom
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2005-08-09 ~ 2010-08-08
    CIF 8 - Secretary → ME
  • 4
    icon of address56 St James Gardens, Wembley
    Active Corporate (2 parents)
    Equity (Company account)
    192,665 GBP2024-12-31
    Officer
    icon of calendar 2005-04-01 ~ 2009-10-02
    CIF 10 - Secretary → ME
  • 5
    icon of address64 Cow Close Road, Leeds, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-17 ~ 2006-01-18
    CIF 11 - Secretary → ME
  • 6
    GUIDESHOW LIMITED - 1986-04-08
    icon of addressP.o. Box 519, Sandycombe Road, Kew Gardens, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-01-25 ~ 2013-05-31
    CIF 12 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.