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 3
  • 1
    Michaels, Nicholas Peter
    Chartered Accountant born in November 1958
    Individual (4 offsprings)
    Officer
    2002-01-22 ~ now
    OF - director → CIF 0
  • 2
    Fetterman, Norman
    Chartered Accountant born in March 1942
    Individual (3 offsprings)
    Officer
    1996-07-29 ~ now
    OF - director → CIF 0
    Mr Norman Fetterman
    Born in March 1942
    Individual (3 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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    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
Ceased 11
  • 1
    Randall, Justin Scott
    Chartered Accountant born in July 1966
    Individual (11 offsprings)
    Officer
    2002-01-22 ~ 2009-06-23
    OF - director → CIF 0
  • 2
    Farhi, Victor James
    Director born in September 1947
    Individual (1 offspring)
    Officer
    1998-02-01 ~ 2003-12-11
    OF - director → CIF 0
  • 3
    Coleman, Malcolm Jerry
    Chartered Accountant born in December 1938
    Individual (6 offsprings)
    Officer
    1996-07-29 ~ 2005-12-07
    OF - director → CIF 0
  • 4
    Harvey, Alec Jeffery
    Chartered Accountant born in February 1960
    Individual (1 offspring)
    Officer
    2005-10-04 ~ 2005-10-10
    OF - director → CIF 0
  • 5
    Isaacs, Jonathan
    Chartered Accountant born in October 1975
    Individual (14 offsprings)
    Officer
    2005-12-07 ~ 2022-11-19
    OF - director → CIF 0
  • 6
    Mrs Valerie Fetterman
    Born in October 1942
    Individual (2 offsprings)
    Person with significant control
    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 directorsCIF 0
  • 7
    Cox, Roger Julian
    Director born in May 1946
    Individual (3 offsprings)
    Officer
    2000-07-27 ~ 2000-10-16
    OF - director → CIF 0
  • 8
    120 East Road, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-06-21 ~ 1996-07-29
    PE - nominee-secretary → CIF 0
  • 9
    120 East Road, London
    Dissolved corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-06-21 ~ 1996-07-29
    PE - nominee-director → CIF 0
  • 10
    Finsgate, 5-7 Cranwood Street, London, England
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-10
    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
  • 11
    CORIN COMPUTERS LIMITED - 1990-08-29
    Finsgate, 5-7 Cranwood Street, London
    Dissolved corporate (2 parents, 158 offsprings)
    Equity (Company account)
    1,002 GBP2019-03-31
    Officer
    1996-07-29 ~ 2021-11-11
    PE - secretary → CIF 0
parent relation
Company in focus

ALFRED HENRY CORPORATE FINANCE LIMITED

Previous name
GADECODE LIMITED - 1996-08-13
Standard Industrial Classification
64191 - Banks
Brief company account
Debtors
204,450 GBP2023-06-30
152,656 GBP2022-06-30
Cash at bank and in hand
138,114 GBP2023-06-30
220,084 GBP2022-06-30
Current Assets
342,564 GBP2023-06-30
372,740 GBP2022-06-30
Net Current Assets/Liabilities
53,595 GBP2023-06-30
53,089 GBP2022-06-30
Total Assets Less Current Liabilities
53,595 GBP2023-06-30
53,089 GBP2022-06-30
Net Assets/Liabilities
53,595 GBP2023-06-30
53,089 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
53,495 GBP2023-06-30
52,989 GBP2022-06-30
Equity
53,595 GBP2023-06-30
53,089 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
32021-07-01 ~ 2022-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
196,575 GBP2023-06-30
142,531 GBP2022-06-30
Other Debtors
Amounts falling due within one year
7,875 GBP2023-06-30
10,125 GBP2022-06-30
Debtors
Amounts falling due within one year
204,450 GBP2023-06-30
152,656 GBP2022-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
83,272 GBP2023-06-30
4,581 GBP2022-06-30
Corporation Tax Payable
Amounts falling due within one year
581 GBP2023-06-30
463 GBP2022-06-30
Other Creditors
Amounts falling due within one year
187,752 GBP2023-06-30
277,703 GBP2022-06-30
Amount of value-added tax that is payable
Amounts falling due within one year
17,364 GBP2023-06-30
36,904 GBP2022-06-30

  • 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 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.