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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
Active 2
  • 1
    Dear, Andrew James
    Manager born in July 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Aikman, Ian
    Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-12-31 ~ dissolved
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Edgoose, Richard Paul
    Technician born in March 1964
    Individual
    Officer
    icon of calendar 2004-06-16 ~ 2011-12-14
    OF - Director → CIF 0
  • 2
    Dear, Andrew James
    Manager
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-16 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 3
    Crawford, Patricia Annette
    Individual
    Officer
    icon of calendar 1996-12-06 ~ 2004-06-17
    OF - Secretary → CIF 0
  • 4
    Dear, Wendy Ann Dorothy
    Clerk born in April 1957
    Individual
    Officer
    icon of calendar 1996-12-06 ~ 2004-06-17
    OF - Director → CIF 0
  • 5
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1996-11-26 ~ 1996-12-06
    PE - Nominee Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-11-26 ~ 1996-12-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ALDENHAM GEARBOX SERVICES LIMITED

Previous name
SPEED 5925 LIMITED - 1996-12-18
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles

  • ALDENHAM GEARBOX SERVICES LIMITED
    Info
    SPEED 5925 LIMITED - 1996-12-18
    Registered number 03283887
    icon of address1st Floor, 101 High Street, Hemel Hempstead, Hertfordshire HP1 3AH
    PRIVATE LIMITED COMPANY incorporated on 1996-11-26 and dissolved on 2012-10-16 (15 years 10 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.