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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 3
  • 1
    Loddy, Matthew Thomas
    Born in May 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-05-03 ~ now
    OF - Director → CIF 0
  • 2
    Lacey, Susan Jane
    Born in November 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-05-02 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressPortland House, Westfield Road, Pitstone, Leighton Buzzard, England
    Active Corporate (2 parents, 158 offsprings)
    Equity (Company account)
    13,661 GBP2023-12-31
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Nash, William Peter Barry
    Retired born in June 1944
    Individual
    Officer
    icon of calendar 1997-11-08 ~ 1998-06-28
    OF - Director → CIF 0
  • 2
    Graham, Michael Richard
    Areas Sales Manager born in October 1952
    Individual
    Officer
    icon of calendar 1997-09-19 ~ 2001-05-15
    OF - Director → CIF 0
  • 3
    Auguste, Raccine
    Marketing Manager born in February 1958
    Individual
    Officer
    icon of calendar 1997-11-08 ~ 1999-07-19
    OF - Director → CIF 0
  • 4
    Brookson, Charles Brice
    Electronic Engineer born in February 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-11-08 ~ 2014-12-22
    OF - Director → CIF 0
  • 5
    Smith, Madeline Elsie
    Self Employed born in July 1950
    Individual
    Officer
    icon of calendar 2008-04-14 ~ 2013-04-30
    OF - Director → CIF 0
  • 6
    Clegg, Judith Margaret
    Retired Solicitor born in July 1950
    Individual
    Officer
    icon of calendar 1998-10-29 ~ 2008-04-14
    OF - Director → CIF 0
    Clegg, Judith Margaret
    Individual
    Officer
    icon of calendar 1999-01-01 ~ 2008-04-14
    OF - Secretary → CIF 0
  • 7
    Blake, Jacqueline
    Admin born in July 1957
    Individual
    Officer
    icon of calendar 2008-04-14 ~ 2011-01-07
    OF - Director → CIF 0
  • 8
    Tearle, John Lawrence
    Retired born in January 1917
    Individual
    Officer
    icon of calendar 1997-09-19 ~ 1999-04-14
    OF - Director → CIF 0
    Tearle, John Lawrence
    Retired
    Individual
    Officer
    icon of calendar 1997-09-19 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 9
    Fulks, Cynthia Mavis
    N/A born in May 1953
    Individual
    Officer
    icon of calendar 2014-12-01 ~ 2024-06-24
    OF - Director → CIF 0
  • 10
    Gaze, Brian William
    Director Of Technimatch Ltd born in February 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-30 ~ 2023-10-17
    OF - Director → CIF 0
  • 11
    Fuller, Mathilde Anna
    Director born in March 1938
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-14 ~ 2016-02-25
    OF - Director → CIF 0
  • 12
    Chambers, Martin Bertram
    Business Consultant born in January 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-30 ~ 2015-03-27
    OF - Director → CIF 0
  • 13
    Ksehishian, Elizabeth
    Sales Manager born in February 1961
    Individual
    Officer
    icon of calendar 2013-04-30 ~ 2021-10-07
    OF - Director → CIF 0
  • 14
    Salkeld, Scott William
    Sports Trader born in September 1975
    Individual
    Officer
    icon of calendar 2002-12-03 ~ 2008-04-14
    OF - Director → CIF 0
  • 15
    Jones, Diana
    Housewife born in June 1945
    Individual
    Officer
    icon of calendar 1999-03-31 ~ 2001-07-24
    OF - Director → CIF 0
  • 16
    LSH RESIDENTIAL COSEC LIMITED - now
    icon of addressC/o Countrywide Residential Lettings Ltd, 4th Floor Thamesgate House, Victoria Avenue, Southend On Sea, Essex, England
    Active Corporate (4 parents, 839 offsprings)
    Officer
    2008-04-14 ~ 2019-03-08
    PE - Secretary → CIF 0
  • 17
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1997-09-19 ~ 1997-09-19
    PE - Nominee Director → CIF 0
  • 18
    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
    1997-09-19 ~ 1997-09-19
    PE - Nominee Secretary → CIF 0
  • 19
    icon of addressC/o Mlm Property Management, Premiere House, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 54 offsprings)
    Equity (Company account)
    15,009 GBP2024-03-31
    Officer
    2024-05-02 ~ 2024-10-31
    PE - Secretary → CIF 0
parent relation
Company in focus

ALSFORD WHARF ESTATE LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Turnover/Revenue
3,000 GBP2023-05-01 ~ 2024-04-30
3,000 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
-1,462 GBP2023-05-01 ~ 2024-04-30
-641 GBP2022-05-01 ~ 2023-04-30
Operating Profit/Loss
1,538 GBP2023-05-01 ~ 2024-04-30
3,244 GBP2022-05-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
110 GBP2023-05-01 ~ 2024-04-30
12 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
1,648 GBP2023-05-01 ~ 2024-04-30
3,256 GBP2022-05-01 ~ 2023-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-298 GBP2023-05-01 ~ 2024-04-30
-619 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
1,350 GBP2023-05-01 ~ 2024-04-30
2,637 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
26,832 GBP2024-04-30
26,832 GBP2023-04-30
Debtors
21,070 GBP2024-04-30
11,387 GBP2023-04-30
Cash at bank and in hand
48 GBP2024-04-30
7,759 GBP2023-04-30
Current Assets
21,118 GBP2024-04-30
19,146 GBP2023-04-30
Net Current Assets/Liabilities
16,408 GBP2024-04-30
15,058 GBP2023-04-30
Total Assets Less Current Liabilities
43,240 GBP2024-04-30
41,890 GBP2023-04-30
Equity
Called up share capital
30 GBP2024-04-30
30 GBP2023-04-30
Share premium
27,570 GBP2024-04-30
27,570 GBP2023-04-30
Retained earnings (accumulated losses)
15,640 GBP2024-04-30
14,290 GBP2023-04-30
Equity
43,240 GBP2024-04-30
41,890 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
26,832 GBP2023-04-30
Property, Plant & Equipment
Land and buildings
26,832 GBP2024-04-30
26,832 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
21,070 GBP2024-04-30
11,387 GBP2023-04-30
Other Taxation & Social Security Payable
Current
298 GBP2024-04-30
622 GBP2023-04-30
Other Creditors
Current
4,412 GBP2024-04-30
3,466 GBP2023-04-30

  • ALSFORD WHARF ESTATE LIMITED
    Info
    Registered number 03437008
    icon of addressC/o Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard LU7 9GU
    PRIVATE LIMITED COMPANY incorporated on 1997-09-19 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    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.