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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 17
  • 1
    Aldridge, Martyn Thomas
    Director born in June 1956
    Individual (10 offsprings)
    Officer
    1995-06-23 ~ 1996-11-01
    OF - Director → CIF 0
  • 2
    Platt, Samantha Jayne
    Assistant Manager born in December 1972
    Individual (113 offsprings)
    Officer
    2013-01-31 ~ 2016-10-28
    OF - Director → CIF 0
  • 3
    Watterson, John Michael
    Director born in January 1954
    Individual (72 offsprings)
    Officer
    1995-06-23 ~ 2001-01-09
    OF - Director → CIF 0
  • 4
    Harrington, Michael
    Individual (234 offsprings)
    Officer
    1995-06-21 ~ 1995-06-23
    OF - Nominee Secretary → CIF 0
  • 5
    Phillips, Craig Sinclair
    Director born in December 1961
    Individual (42 offsprings)
    Officer
    2002-05-31 ~ 2004-09-30
    OF - Director → CIF 0
  • 6
    Kenny, Declan Thomas, Mr.
    Certified Acountant born in September 1961
    Individual (677 offsprings)
    Officer
    1998-02-13 ~ 2002-05-31
    OF - Director → CIF 0
  • 7
    Graham, Janette Patricia
    Born in September 1957
    Individual (147 offsprings)
    Officer
    2016-10-28 ~ now
    OF - Director → CIF 0
  • 8
    Scott, Brigit, Mrs.
    Born in January 1967
    Individual (202 offsprings)
    Officer
    2003-10-01 ~ now
    OF - Director → CIF 0
  • 9
    Penrose, Lee Wright
    Corporate Services Director born in April 1962
    Individual (157 offsprings)
    Officer
    1995-06-23 ~ 1999-01-01
    OF - Director → CIF 0
    Penrose, Lee Wright
    Corporate Services Director
    Individual (157 offsprings)
    Officer
    1995-06-23 ~ 1999-01-01
    OF - Secretary → CIF 0
  • 10
    Harris, Karen Rachel
    Certified Accountant born in May 1959
    Individual (128 offsprings)
    Officer
    2004-09-30 ~ 2013-01-31
    OF - Director → CIF 0
  • 11
    Muller, Mark Alan
    Director born in September 1964
    Individual (141 offsprings)
    Officer
    2002-05-31 ~ 2003-10-01
    OF - Director → CIF 0
  • 12
    Higgins, Elaine Joyce
    Chartered Accountant born in March 1955
    Individual (62 offsprings)
    Officer
    1999-01-01 ~ 2002-05-31
    OF - Director → CIF 0
  • 13
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    1995-06-21 ~ 1995-06-23
    OF - Nominee Director → CIF 0
  • 14
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    1995-06-21 ~ 1995-06-23
    OF - Nominee Director → CIF 0
  • 15
    HOLIDAY PROPERTY TRUSTEE LIMITED
    - now 01917120
    TIMESHARE TRUSTEES (U.K.) LIMITED - 1986-09-19
    4th Floor, 45 Monmouth Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 16
    CROWNCHARM LIMITED
    02998223
    4th Floor, 45 Monmouth Street, London, England
    Active Corporate (13 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    FNTC (SECRETARIES) LIMITED
    CFL SECRETARIES LIMITED 03441172
    First Names House, Victoria Road, Douglas, Isle Of Man
    Dissolved Corporate (8 parents, 3435 offsprings)
    Officer
    1999-01-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

ALEXHALL LIMITED

Period: 1995-06-21 ~ now
Company number: 03070992
Registered name
ALEXHALL LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • ALEXHALL LIMITED
    Info
    Registered number 03070992
    4th Floor 3 More London Riverside, London SE1 2AQ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1995-06-21 (30 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.