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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 6
  • 1
    Alexander, Peter James
    Born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Kemp, Anita
    Born in August 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Alexander, Anthony John
    Born in September 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Alexander, Costas
    Born in March 1937
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-08-14 ~ now
    OF - Director → CIF 0
    Alexander, Costas
    Company Executive
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-08-14 ~ now
    OF - Secretary → CIF 0
    Mr Costas Alexander
    Born in March 1937
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    Alexander, Sheila Mary
    Born in August 1937
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-08-14 ~ now
    OF - Director → CIF 0
    Mrs Sheila Mary Alexander
    Born in August 1937
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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, Brian Andrew
    Born in December 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ now
    OF - Director → CIF 0
Ceased 1
  • icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1997-08-14 ~ 1997-08-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ALEXANDER FAMILY HOLDINGS LTD.

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Investment Property
1,300,000 GBP2024-03-31
1,300,000 GBP2023-03-31
Amounts invested in assets
4,974 GBP2024-03-31
4,974 GBP2023-03-31
Fixed Assets
1,304,974 GBP2024-03-31
1,304,974 GBP2023-03-31
Debtors
1,036,446 GBP2024-03-31
879,864 GBP2023-03-31
Cash at bank and in hand
13,896 GBP2024-03-31
65,737 GBP2023-03-31
Current Assets
1,050,342 GBP2024-03-31
945,601 GBP2023-03-31
Net Current Assets/Liabilities
929,737 GBP2024-03-31
879,069 GBP2023-03-31
Net Assets/Liabilities
2,234,711 GBP2024-03-31
2,184,043 GBP2023-03-31
Investment Property - Fair Value Model
1,300,000 GBP2023-03-31
Other Debtors
Amounts falling due after one year
147,093 GBP2024-03-31
147,093 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
25,309 GBP2024-03-31
16,386 GBP2023-03-31
Loans received from directors
Amounts falling due within one year
8,496 GBP2024-03-31
47,746 GBP2023-03-31
Accrued Liabilities
Amounts falling due within one year
86,800 GBP2024-03-31
2,400 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
14,702 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
14,702 GBP2023-04-01 ~ 2024-03-31
14,702 GBP2022-04-01 ~ 2023-03-31
Number of shares allotted
Class 2 ordinary share
14,702 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 2 ordinary share
0.10 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 2 ordinary share
1,470.20 GBP2023-04-01 ~ 2024-03-31
1,470.20 GBP2022-04-01 ~ 2023-03-31
Number of shares allotted
Class 3 ordinary share
1,000 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 3 ordinary share
0.10 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31

  • ALEXANDER FAMILY HOLDINGS LTD.
    Info
    Registered number 03419689
    icon of address12 Brookdale, London, London N11 1BL
    PRIVATE LIMITED COMPANY incorporated on 1997-08-14 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-07
    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.