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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 7
  • 1
    Alexander, Peter James
    Born in December 1965
    Individual (2 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Kemp, Anita
    Born in August 1961
    Individual (3 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Alexander, Brian Andrew
    Born in December 1968
    Individual (2 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Alexander, Anthony John
    Born in September 1962
    Individual (4 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Alexander, Sheila Mary
    Born in August 1937
    Individual (3 offsprings)
    Officer
    1997-08-14 ~ now
    OF - Director → CIF 0
    Mrs Sheila Mary Alexander
    Born in August 1937
    Individual (3 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
  • 6
    Alexander, Costas
    Born in March 1937
    Individual (3 offsprings)
    Officer
    1997-08-14 ~ now
    OF - Director → CIF 0
    Alexander, Costas
    Company Executive
    Individual (3 offsprings)
    Officer
    1997-08-14 ~ now
    OF - Secretary → CIF 0
    Mr Costas Alexander
    Born in March 1937
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 8218 offsprings)
    Officer
    1997-08-14 ~ 1997-08-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ALEXANDER FAMILY HOLDINGS LTD.

Period: 1997-08-14 ~ now
Company number: 03419689
Registered name
ALEXANDER FAMILY HOLDINGS LTD. - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Investment Property
1,300,000 GBP2025-03-31
1,300,000 GBP2024-03-31
Amounts invested in assets
4,974 GBP2025-03-31
4,974 GBP2024-03-31
Fixed Assets
1,304,974 GBP2025-03-31
1,304,974 GBP2024-03-31
Debtors
963,587 GBP2025-03-31
1,036,446 GBP2024-03-31
Cash at bank and in hand
35,713 GBP2025-03-31
13,896 GBP2024-03-31
Current Assets
999,300 GBP2025-03-31
1,050,342 GBP2024-03-31
Net Current Assets/Liabilities
963,103 GBP2025-03-31
929,737 GBP2024-03-31
Net Assets/Liabilities
2,268,077 GBP2025-03-31
2,234,711 GBP2024-03-31
Investment Property - Fair Value Model
1,300,000 GBP2024-03-31
Other Debtors
Amounts falling due after one year
147,093 GBP2025-03-31
147,093 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
27,867 GBP2025-03-31
25,309 GBP2024-03-31
Loans received from directors
Amounts falling due within one year
8,496 GBP2024-03-31
Accrued Liabilities
Amounts falling due within one year
8,330 GBP2025-03-31
86,800 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
14,702 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
14,702 GBP2024-04-01 ~ 2025-03-31
14,702 GBP2023-04-01 ~ 2024-03-31
Number of shares allotted
Class 2 ordinary share
14,702 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 2 ordinary share
0.10 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 2 ordinary share
1,470.20 GBP2024-04-01 ~ 2025-03-31
1,470.20 GBP2023-04-01 ~ 2024-03-31
Number of shares allotted
Class 3 ordinary share
1,000 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 3 ordinary share
0.10 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
62024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31

  • ALEXANDER FAMILY HOLDINGS LTD.
    Info
    Registered number 03419689
    12 Brookdale, London, London N11 1BL
    PRIVATE LIMITED COMPANY incorporated on 1997-08-14 (28 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.