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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Mrs Valerie Fetterman
    Born in October 1942
    Individual (2 offsprings)
    Person with significant control
    2021-02-10 ~ 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
    2016-04-06 ~ 2020-02-07
    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 directors → CIF 0
  • 2
    Cox, Roger Julian
    Director born in May 1946
    Individual (5 offsprings)
    Officer
    2000-07-27 ~ 2000-10-16
    OF - Director → CIF 0
  • 3
    Isaacs, Jonathan
    Chartered Accountant born in October 1975
    Individual (25 offsprings)
    Officer
    2005-12-07 ~ 2022-11-19
    OF - Director → CIF 0
  • 4
    Farhi, Victor James
    Director born in September 1947
    Individual (2 offsprings)
    Officer
    1998-02-01 ~ 2003-12-11
    OF - Director → CIF 0
  • 5
    Harvey, Alec Jeffery
    Chartered Accountant born in February 1960
    Individual (6 offsprings)
    Officer
    2005-10-04 ~ 2005-10-10
    OF - Director → CIF 0
  • 6
    Michaels, Nicholas Peter
    Born in November 1958
    Individual (14 offsprings)
    Officer
    2002-01-22 ~ now
    OF - Director → CIF 0
  • 7
    Randall, Justin Scott
    Chartered Accountant born in July 1966
    Individual (29 offsprings)
    Officer
    2002-01-22 ~ 2009-06-23
    OF - Director → CIF 0
  • 8
    Fetterman, Norman
    Born in March 1942
    Individual (13 offsprings)
    Officer
    1996-07-29 ~ now
    OF - Director → CIF 0
    Mr Norman Fetterman
    Born in March 1942
    Individual (13 offsprings)
    Person with significant control
    2021-02-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    Coleman, Malcolm Jerry
    Chartered Accountant born in December 1938
    Individual (15 offsprings)
    Officer
    1996-07-29 ~ 2005-12-07
    OF - Director → CIF 0
  • 10
    JEFFREYS HENRY LLP
    OC306971
    Finsgate, 5-7 Cranwood Street, London, England
    Liquidation Corporate (23 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-10
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1996-06-21 ~ 1996-07-29
    OF - Nominee Secretary → CIF 0
  • 12
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6594 offsprings)
    Officer
    1996-06-21 ~ 1996-07-29
    OF - Nominee Director → CIF 0
  • 13
    INTERNATIONAL REGISTRARS LIMITED
    - now 02205428
    CORIN COMPUTERS LIMITED - 1990-08-29
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (5 parents, 638 offsprings)
    Officer
    1996-07-29 ~ 2021-11-11
    OF - Secretary → CIF 0
parent relation
Company in focus

ALFRED HENRY CORPORATE FINANCE LIMITED

Period: 1996-08-13 ~ now
Company number: 03214944
Registered names
ALFRED HENRY CORPORATE FINANCE LIMITED - now
GADECODE LIMITED - 1996-08-13
Standard Industrial Classification
64191 - Banks
Brief company account
Debtors
222,327 GBP2025-06-30
177,910 GBP2024-06-30
Cash at bank and in hand
208,213 GBP2025-06-30
70,981 GBP2024-06-30
Current Assets
430,540 GBP2025-06-30
248,891 GBP2024-06-30
Net Current Assets/Liabilities
53,052 GBP2025-06-30
50,688 GBP2024-06-30
Total Assets Less Current Liabilities
53,052 GBP2025-06-30
50,688 GBP2024-06-30
Net Assets/Liabilities
53,052 GBP2025-06-30
50,688 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
52,952 GBP2025-06-30
50,588 GBP2024-06-30
Equity
53,052 GBP2025-06-30
50,688 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
210,566 GBP2025-06-30
171,160 GBP2024-06-30
Other Debtors
Amounts falling due within one year
11,761 GBP2025-06-30
6,750 GBP2024-06-30
Debtors
Amounts falling due within one year
222,327 GBP2025-06-30
177,910 GBP2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
82,851 GBP2025-06-30
87,936 GBP2024-06-30
Corporation Tax Payable
Amounts falling due within one year
463 GBP2024-06-30
Other Creditors
Amounts falling due within one year
244,376 GBP2025-06-30
95,990 GBP2024-06-30
Amount of value-added tax that is payable
Amounts falling due within one year
50,261 GBP2025-06-30
13,814 GBP2024-06-30
  • ALFRED HENRY CORPORATE FINANCE LIMITED
    Info
    GADECODE LIMITED - 1996-08-13
    Registered number 03214944
    C/o Prysm Financial Francis Barber House, 9 Gough Square, London EC4A 3DG
    PRIVATE LIMITED COMPANY incorporated on 1996-06-21 (29 years 10 months). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.