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
    Colthurst, Henry Nicholas Almroth
    Director born in January 1959
    Individual (15 offsprings)
    Officer
    2012-11-20 ~ now
    OF - Director → CIF 0
  • 2
    Thomas, Matthew
    Parliamentary Researcher born in March 1975
    Individual (1 offspring)
    Officer
    2021-06-10 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Davies, Hugh Llewelyn
    Hm Diplomatic Service born in November 1941
    Individual
    Officer
    1995-03-17 ~ 1996-12-13
    OF - Director → CIF 0
  • 2
    Mason, Celia Vivien
    Individual
    Officer
    1996-04-14 ~ 2008-07-02
    OF - Secretary → CIF 0
  • 3
    Cartwright-hignett, William Fairfax
    Company Director born in September 1982
    Individual (6 offsprings)
    Officer
    2009-06-17 ~ 2010-12-31
    OF - Director → CIF 0
    Cartwright-hignett, William Fairfax
    Company Director
    Individual (6 offsprings)
    Officer
    2009-06-17 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 4
    Hollins, Martin Prior, Dr
    Education Consultant born in April 1944
    Individual (2 offsprings)
    Officer
    2010-10-25 ~ 2012-12-31
    OF - Director → CIF 0
    Hollins, Martin Prior
    Individual (2 offsprings)
    Officer
    2010-10-25 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 5
    Cooper, Nicholas Frederick
    Finance Director born in May 1964
    Individual (41 offsprings)
    Officer
    2008-07-02 ~ 2010-01-24
    OF - Director → CIF 0
    Cooper, Nicholas Frederick
    Finance Director
    Individual (41 offsprings)
    Officer
    2008-07-02 ~ 2010-01-24
    OF - Secretary → CIF 0
  • 6
    Knight, Gregory, The Right Honourable
    Member Of Parliament born in April 1949
    Individual
    Officer
    2008-07-02 ~ 2021-05-13
    OF - Director → CIF 0
  • 7
    Baker, Nicola Frances
    Research Consultant born in October 1956
    Individual
    Officer
    1995-03-17 ~ 2008-07-02
    OF - Director → CIF 0
    Baker, Nicola Frances
    Research Consultant
    Individual
    Officer
    1995-03-17 ~ 1996-04-25
    OF - Secretary → CIF 0
  • 8
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1995-03-17 ~ 1995-03-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

92 ALDERNEY STREET SW1 LIMITED

Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Fixed Assets
3,000 GBP2024-03-31
3,000 GBP2023-03-31
Current Assets
896 GBP2024-03-31
4,176 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,992 GBP2024-03-31
-5,032 GBP2023-03-31
Net Current Assets/Liabilities
433 GBP2024-03-31
433 GBP2023-03-31
Total Assets Less Current Liabilities
3,433 GBP2024-03-31
3,433 GBP2023-03-31
Net Assets/Liabilities
3,000 GBP2024-03-31
3,000 GBP2023-03-31
Equity
3,000 GBP2024-03-31
3,000 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • 92 ALDERNEY STREET SW1 LIMITED
    Info
    Registered number 03034708
    The Boscombe Centre Mills Way, Amesbury, Salisbury SP4 7SD
    Private Limited Company incorporated on 1995-03-17 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.