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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 12
  • 1
    Carati, Antonio
    Born in June 1968
    Individual (2 offsprings)
    Officer
    1997-01-27 ~ now
    OF - Director → CIF 0
  • 2
    Nava, Richard
    Director born in June 1972
    Individual (37 offsprings)
    Officer
    1997-01-27 ~ 2001-09-13
    OF - Director → CIF 0
    Nava, Richard
    Director
    Individual (37 offsprings)
    Officer
    1997-01-27 ~ 2002-06-20
    OF - Secretary → CIF 0
  • 3
    Pandya, Rohit Ramanlal
    Individual (31 offsprings)
    Officer
    2002-04-12 ~ 2002-06-20
    OF - Secretary → CIF 0
  • 4
    Cunningham, Alastair Matthew
    Company Director born in February 1939
    Individual (373 offsprings)
    Officer
    2001-09-13 ~ 2003-07-16
    OF - Director → CIF 0
  • 5
    Mr Roberto Vittorio Gerardo Barbagallo
    Born in May 1966
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Mrs Judilla Joan Corcelles
    Born in November 1965
    Individual (2 offsprings)
    Person with significant control
    2024-10-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    CJB SECRETARIAL LTD
    CJB SECRETARIAL LIMITED 05943088
    87c, St Augustine Road, London, United Kingdom
    Active Corporate (4 parents, 143 offsprings)
    Officer
    2007-04-16 ~ 2016-08-30
    OF - Secretary → CIF 0
  • 8
    ST JAMES'S DIRECTORS LIMITED
    SJIP ADVISORS LTD - now
    ST JAMES'S INVESTMENT PARTNERSHIP SERVICES LIMITED - 2010-04-19
    ST JAMES'S INVESTMENT PARTNERSHIP LIMITED - 2002-04-17
    BURGINHALL 1012 LIMITED - 1997-12-04 03462726 03447383... (more)
    88 Kingsway, Holborn, London
    Active Corporate (8 parents, 485 offsprings)
    Officer
    1996-07-02 ~ 1997-01-27
    OF - Nominee Director → CIF 0
  • 9
    2nd Floor Fintex House, 19 Golden Square, London
    Corporate (41 offsprings)
    Officer
    2002-06-20 ~ 2007-04-16
    OF - Secretary → CIF 0
  • 10
    116b, Rosmead Place, Colombo 07, Sri Lanka
    Corporate (4 offsprings)
    Person with significant control
    2024-09-30 ~ 2024-10-09
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    ST JAMES'S SECRETARIES LIMITED
    06613139
    88 Kingsway, Holborn, London
    Dissolved Corporate (3 parents, 492 offsprings)
    Officer
    1996-07-02 ~ 1997-01-27
    OF - Nominee Secretary → CIF 0
  • 12
    KINGSLEY SECRETARIES LIMITED
    - now 04933369
    HAMBLE SECRETARIES LIMITED - 2004-12-06
    Second Floor, De Burgh House, Market Road, Wickford, Essex, England
    Active Corporate (12 parents, 975 offsprings)
    Officer
    2016-08-30 ~ 2017-07-11
    OF - Secretary → CIF 0
parent relation
Company in focus

ALDGATE FINANCE LIMITED

Period: 1996-07-02 ~ now
Company number: 03219302
Registered name
ALDGATE FINANCE LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets
86,000 GBP2024-12-31
86,000 GBP2023-12-31
Current Assets
6,192 GBP2024-12-31
6,192 GBP2023-12-31
Creditors
Amounts falling due within one year
-324,428 GBP2024-12-31
-324,428 GBP2023-12-31
Net Current Assets/Liabilities
-318,236 GBP2024-12-31
-318,236 GBP2023-12-31
Total Assets Less Current Liabilities
-232,236 GBP2024-12-31
-232,236 GBP2023-12-31
Net Assets/Liabilities
-232,236 GBP2024-12-31
-232,236 GBP2023-12-31
Equity
-232,236 GBP2024-12-31
-232,236 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • ALDGATE FINANCE LIMITED
    Info
    Registered number 03219302
    Unit 3, Office A, 1st Floor, 6-7 St. Mary At Hill, London EC3R 8EE
    PRIVATE LIMITED COMPANY incorporated on 1996-07-02 (29 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    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.