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
    Hindley, Felicity Anne
    N/A born in August 1967
    Individual (2 offsprings)
    Officer
    2018-06-27 ~ now
    OF - Director → CIF 0
    Mrs Felicity Anne Hindley
    Born in August 1967
    Individual (2 offsprings)
    Person with significant control
    2018-06-27 ~ 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
  • 2
    Morley Jacob, Rebecca Alison
    Law Lecturer born in April 1971
    Individual (1 offspring)
    Officer
    2001-10-31 ~ now
    OF - Director → CIF 0
    Morley Jacob, Rebecca Alison
    Law Lecturer
    Individual (1 offspring)
    Officer
    2001-10-31 ~ now
    OF - Secretary → CIF 0
    Ms Rebecca Alison Morley-jacob
    Born in April 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Robson, Keith
    N/A born in May 1962
    Individual (2 offsprings)
    Officer
    2018-06-27 ~ now
    OF - Director → CIF 0
    Mr Keith Robson
    Born in May 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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 3
  • 1
    Pepper, Harry William Terry
    Accountant born in November 1967
    Individual (3 offsprings)
    Officer
    1996-10-17 ~ 1998-04-14
    OF - Director → CIF 0
  • 2
    Osbaldeston, Jacqueline
    Solicitor born in October 1967
    Individual
    Officer
    1996-10-17 ~ 2001-10-31
    OF - Director → CIF 0
    Osbaldeston, Jacqueline
    Solicitor
    Individual
    Officer
    1996-10-17 ~ 2001-10-31
    OF - Secretary → CIF 0
  • 3
    Robertson Bond, Martin
    Director born in October 1959
    Individual (2 offsprings)
    Officer
    1996-10-17 ~ 2018-06-29
    OF - Director → CIF 0
    Mr Martin Harry Robertson-bond
    Born in October 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-27
    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
parent relation
Company in focus

48 ALTENBURG GARDENS SW11 1JL LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 3 ordinary share
12023-04-01 ~ 2024-03-31
Investment Property
4,500 GBP2024-03-31
4,500 GBP2023-03-31
Debtors
437 GBP2024-03-31
437 GBP2023-03-31
Cash at bank and in hand
24,309 GBP2024-03-31
20,961 GBP2023-03-31
Current Assets
24,746 GBP2024-03-31
21,398 GBP2023-03-31
Creditors
Current
420 GBP2024-03-31
420 GBP2023-03-31
Net Current Assets/Liabilities
24,326 GBP2024-03-31
20,978 GBP2023-03-31
Total Assets Less Current Liabilities
28,826 GBP2024-03-31
25,478 GBP2023-03-31
Equity
Called up share capital
3 GBP2024-03-31
3 GBP2023-03-31
Share premium
5,997 GBP2024-03-31
5,997 GBP2023-03-31
Retained earnings (accumulated losses)
22,826 GBP2024-03-31
19,478 GBP2023-03-31
Equity
28,826 GBP2024-03-31
25,478 GBP2023-03-31
Investment Property - Fair Value Model
4,500 GBP2023-03-31
Prepayments
Current
437 GBP2024-03-31
437 GBP2023-03-31
Trade Creditors/Trade Payables
Current
420 GBP2024-03-31
420 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
3 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
3,348 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
3,348 GBP2023-04-01 ~ 2024-03-31

  • 48 ALTENBURG GARDENS SW11 1JL LIMITED
    Info
    Registered number 03264509
    Grenville House, 9 Boutport Street, Barnstaple, Devon EX31 1TZ
    Private Limited Company incorporated on 1996-10-17 (28 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    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 24 April 2025 and licensed under the Open Government Licence v3.0.