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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
Active 5
  • 1
    Clark, Simon Phillip
    Born in February 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-10-22 ~ now
    OF - Director → CIF 0
    Mr Simon Phillip Clark
    Born in February 1959
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Berridge, Annabel Sophie
    Born in April 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-11 ~ now
    OF - Director → CIF 0
    Mrs Annabel Sophie Berridge
    Born in April 1986
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mcwhirter, Gavin John
    Born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-16 ~ now
    OF - Director → CIF 0
    Mr Gavin John Mcwhirter
    Born in April 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-06-16 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Findlay, Deborah Joan
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-10-22 ~ now
    OF - Secretary → CIF 0
  • 5
    Mr Geoffrey Michael Shopland
    Born in October 1946
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 10
  • 1
    Harris, Bridget Emma
    Housewife
    Individual
    Officer
    icon of calendar 1995-08-09 ~ 1999-07-16
    OF - Secretary → CIF 0
  • 2
    Macewan, Andrew Charles Burrell
    Banker
    Individual
    Officer
    icon of calendar 1999-07-19 ~ 2000-06-09
    OF - Secretary → CIF 0
  • 3
    Shopland, Rebecca Helen
    Doctor born in April 1976
    Individual
    Officer
    icon of calendar 2001-07-17 ~ 2006-04-24
    OF - Director → CIF 0
  • 4
    Harris, Alexander Jonathan
    Merchant Trader born in March 1967
    Individual
    Officer
    icon of calendar 1995-08-09 ~ 1999-07-19
    OF - Director → CIF 0
  • 5
    Hollands, Jason
    Fund Management born in June 1969
    Individual
    Officer
    icon of calendar 2004-08-05 ~ 2011-08-24
    OF - Director → CIF 0
    Hollands, Jason
    Head Of Communications
    Individual
    Officer
    icon of calendar 2006-02-20 ~ 2011-08-24
    OF - Secretary → CIF 0
  • 6
    Hughes, Aleksandra
    Chartered Surveyor born in September 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-08-01 ~ 2004-02-16
    OF - Director → CIF 0
    Hughes, Aleksandra
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-06-09 ~ 2004-02-16
    OF - Secretary → CIF 0
  • 7
    Magee, Roisin Ann
    Fund Manager born in July 1964
    Individual
    Officer
    icon of calendar 2000-06-09 ~ 2006-02-21
    OF - Director → CIF 0
    Magee, Roisin Ann
    Managing Director
    Individual
    Officer
    icon of calendar 2004-02-16 ~ 2006-06-05
    OF - Secretary → CIF 0
  • 8
    Shopland, Geoffrey Michael
    Director born in October 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-08-09 ~ 2001-07-19
    OF - Director → CIF 0
    icon of calendar 2006-04-24 ~ 2024-06-06
    OF - Director → CIF 0
  • 9
    Dove, Lucy Mary
    Company Secretary born in May 1969
    Individual
    Officer
    icon of calendar 1995-08-09 ~ 2000-06-09
    OF - Director → CIF 0
  • 10
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1995-08-09 ~ 1995-08-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

52 ALDERNEY STREET LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2025-08-31
3 GBP2024-08-31
Net Assets/Liabilities
3 GBP2025-08-31
3 GBP2024-08-31
Number of shares allotted
Class 1 ordinary share
3 shares2024-09-01 ~ 2025-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-09-01 ~ 2025-08-31
Equity
3 GBP2025-08-31
3 GBP2024-08-31

  • 52 ALDERNEY STREET LIMITED
    Info
    Registered number 03089500
    icon of address52 Alderney Street, London SW1V 4EX
    PRIVATE LIMITED COMPANY incorporated on 1995-08-09 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-04
    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 12 November 2025 and licensed under the Open Government Licence v3.0.