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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 10
  • 1
    Wallace, Sian Louise
    Born in September 1991
    Individual (1 offspring)
    Officer
    2020-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Austin, Helen
    Born in December 1933
    Individual (7 offsprings)
    Officer
    1995-03-23 ~ now
    OF - Director → CIF 0
    Austin, Helen
    Individual (7 offsprings)
    Officer
    2017-09-23 ~ now
    OF - Secretary → CIF 0
    Mrs Helen Austin
    Born in December 1933
    Individual (7 offsprings)
    Person with significant control
    2017-09-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Howarth, Steve
    Chef born in February 1964
    Individual (1 offspring)
    Officer
    1995-03-23 ~ 1995-12-19
    OF - Director → CIF 0
  • 4
    Delaney, Sheila
    Accounts Admin Assistant born in March 1959
    Individual (1 offspring)
    Officer
    1995-03-23 ~ 1995-12-19
    OF - Director → CIF 0
  • 5
    Mistry, Bhavisha
    Born in February 1990
    Individual (2 offsprings)
    Officer
    2021-08-12 ~ now
    OF - Director → CIF 0
    Ms Bhavisha Mistry
    Born in February 1990
    Individual (2 offsprings)
    Person with significant control
    2019-09-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Austin, Harold
    Retired born in December 1930
    Individual (7 offsprings)
    Officer
    1995-03-23 ~ 2017-09-22
    OF - Director → CIF 0
    Austin, Harold
    Retired
    Individual (7 offsprings)
    Officer
    1995-03-23 ~ 2017-09-22
    OF - Secretary → CIF 0
    Mr Harold Austin
    Born in December 1930
    Individual (7 offsprings)
    Person with significant control
    2016-12-08 ~ 2017-09-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Thomas, Edward
    Secondary School Teacher born in August 1978
    Individual (1 offspring)
    Officer
    2018-06-19 ~ 2021-08-12
    OF - Director → CIF 0
  • 8
    Wallace, Thomas Joseph
    Born in October 1987
    Individual (2 offsprings)
    Officer
    2019-09-02 ~ now
    OF - Director → CIF 0
    Wallace, Thomas
    Individual (2 offsprings)
    Officer
    2019-09-02 ~ now
    OF - Secretary → CIF 0
    Mr Thomas Joseph Wallace
    Born in October 1987
    Individual (2 offsprings)
    Person with significant control
    2020-02-01 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 9
    LOCATION MATTERS LTD.
    100 White Lion Street, London
    Dissolved Corporate (8 parents, 144 offsprings)
    Officer
    1994-12-08 ~ 1995-03-23
    OF - Nominee Secretary → CIF 0
  • 10
    HOLDINGS PROPERTY LTD
    100 White Lion Street, London
    Dissolved Corporate (1 parent, 146 offsprings)
    Officer
    1994-12-08 ~ 1995-03-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ALCON MANAGEMENT COMPANY LIMITED

Period: 1994-12-08 ~ now
Company number: 02999331
Registered name
ALCON MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
4,855 GBP2025-12-31
4,855 GBP2024-12-31
Fixed Assets
4,855 GBP2025-12-31
4,855 GBP2024-12-31
Debtors
686 GBP2025-12-31
482 GBP2024-12-31
Cash at bank and in hand
678 GBP2025-12-31
1,738 GBP2024-12-31
Current Assets
1,364 GBP2025-12-31
2,220 GBP2024-12-31
Net Current Assets/Liabilities
610 GBP2025-12-31
1,526 GBP2024-12-31
Total Assets Less Current Liabilities
5,465 GBP2025-12-31
6,381 GBP2024-12-31
Net Assets/Liabilities
5,465 GBP2025-12-31
6,381 GBP2024-12-31
Equity
Called up share capital
3 GBP2025-12-31
3 GBP2024-12-31
Share premium
2,133 GBP2025-12-31
2,133 GBP2024-12-31
Retained earnings (accumulated losses)
3,329 GBP2025-12-31
4,245 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
4,855 GBP2024-12-31
Land and buildings, Owned/Freehold
4,855 GBP2025-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
4,855 GBP2025-12-31
Owned/Freehold, Land and buildings
4,855 GBP2024-12-31
Prepayments/Accrued Income
Current
686 GBP2025-12-31
482 GBP2024-12-31
Trade Creditors/Trade Payables
Current
394 GBP2025-12-31
300 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
360 GBP2025-12-31
394 GBP2024-12-31

  • ALCON MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02999331
    22 Ariel Road, West Hampstead, London NW6 2DY
    PRIVATE LIMITED COMPANY incorporated on 1994-12-08 (31 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-03
    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 April 2026 and licensed under the Open Government Licence v3.0.