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 2
  • 1
    Morrissey, Paul Simon
    Individual (2 offsprings)
    Officer
    2018-04-18 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Mcmahon, Peter Alan
    Chartered Engineer born in March 1952
    Individual (8 offsprings)
    Officer
    1997-04-15 ~ dissolved
    OF - Director → CIF 0
    Mr Peter Alan Mcmahon
    Born in March 1952
    Individual (8 offsprings)
    Person with significant control
    2018-11-30 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 13
  • 1
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    1996-09-05 ~ 1997-04-15
    OF - Nominee Director → CIF 0
  • 2
    Mcmahon, Euan
    Individual
    Officer
    2012-09-01 ~ 2018-04-18
    OF - Secretary → CIF 0
  • 3
    Thurley, Ross William Marshall
    Quantity Surveyor born in April 1958
    Individual (6 offsprings)
    Officer
    1996-12-30 ~ 1998-07-15
    OF - Director → CIF 0
  • 4
    Morrissey, Joan Madeleine
    Individual (1 offspring)
    Officer
    2005-06-03 ~ 2012-09-01
    OF - Secretary → CIF 0
  • 5
    Flinn, John Malcolm
    Company Director born in December 1952
    Individual (38 offsprings)
    Officer
    1997-04-15 ~ 2005-06-03
    OF - Director → CIF 0
  • 6
    Marsh, Anthony
    Chartered Surveyor born in July 1953
    Individual (1 offspring)
    Officer
    2005-06-03 ~ 2013-11-30
    OF - Director → CIF 0
  • 7
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    1996-09-05 ~ 1997-04-15
    OF - Nominee Secretary → CIF 0
  • 8
    Holmes, John
    Property Developer born in August 1949
    Individual (2 offsprings)
    Officer
    1996-09-26 ~ 1996-12-30
    OF - Director → CIF 0
  • 9
    Young, Malcolm Alexander
    Company Director born in August 1954
    Individual (1 offspring)
    Officer
    1996-10-04 ~ 1997-12-05
    OF - Director → CIF 0
    Young, Malcolm Alexander
    Company Director
    Individual (1 offspring)
    Officer
    1996-10-04 ~ 1998-08-19
    OF - Secretary → CIF 0
  • 10
    Turnbull, Steven Francis
    Individual (38 offsprings)
    Officer
    1998-08-18 ~ 2005-06-03
    OF - Secretary → CIF 0
  • 11
    Scrutton, Hugh Geoffrey
    Chartered Accountant born in August 1939
    Individual
    Officer
    2005-06-24 ~ 2017-10-23
    OF - Director → CIF 0
  • 12
    Nerine Chambers, Po Box 905, Road Town, Tortola, Bvi, Virgin Islands, British
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-09-05 ~ 2018-04-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    MCGREGOR MCMAHON & ASSOCIATES LIMITED - now
    WOODBURN ONE LIMITED - 1994-01-04
    WOODBURN LIMITED - 1993-02-17
    60 Kingsland Wharves, 305 Kingsland Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    0 GBP2018-06-30
    Person with significant control
    2016-09-05 ~ 2018-11-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ALDERSGATE ESTATES LIMITED

Previous name
ANFLORA LIMITED - 1996-10-04
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • ALDERSGATE ESTATES LIMITED
    Info
    ANFLORA LIMITED - 1996-10-04
    Registered number 03246219
    60 Kingsland Wharves 305 Kingsland Road, London E8 4EG
    Private Limited Company incorporated on 1996-09-05 and dissolved on 2020-05-05 (23 years 8 months). The company status is Dissolved.
    CIF 0
  • ALDERSGATE ESTATES LIMITED
    S
    Registered number 3246219
    60 Kingsland Wharves, 305 Kingsland Road, London, England, E8 4EG
    Limited Liability Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 60 Kingsland Wharves 305 Kingsland Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.