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
    Lacey, Susan Jane
    Solicitor born in November 1959
    Individual (3 offsprings)
    Officer
    2024-05-02 ~ now
    OF - Director → CIF 0
  • 2
    Loddy, Matthew Thomas
    Construction born in May 1965
    Individual (14 offsprings)
    Officer
    2024-05-03 ~ now
    OF - Director → CIF 0
  • 3
    Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
    Active Corporate (2 parents, 152 offsprings)
    Equity (Company account)
    13,661 GBP2023-12-31
    Officer
    2024-11-01 ~ now
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Auguste, Raccine
    Marketing Manager born in February 1958
    Individual
    Officer
    1997-11-08 ~ 1999-07-19
    OF - Director → CIF 0
  • 2
    Clegg, Judith Margaret
    Retired Solicitor born in July 1950
    Individual
    Officer
    1998-10-29 ~ 2008-04-14
    OF - Director → CIF 0
    Clegg, Judith Margaret
    Individual
    Officer
    1999-01-01 ~ 2008-04-14
    OF - Secretary → CIF 0
  • 3
    Brookson, Charles Brice
    Electronic Engineer born in February 1954
    Individual (2 offsprings)
    Officer
    1997-11-08 ~ 2014-12-22
    OF - Director → CIF 0
  • 4
    Gaze, Brian William
    Director Of Technimatch Ltd born in February 1970
    Individual (1 offspring)
    Officer
    2013-04-30 ~ 2023-10-17
    OF - Director → CIF 0
  • 5
    Graham, Michael Richard
    Areas Sales Manager born in October 1952
    Individual
    Officer
    1997-09-19 ~ 2001-05-15
    OF - Director → CIF 0
  • 6
    Chambers, Martin Bertram
    Business Consultant born in January 1949
    Individual (1 offspring)
    Officer
    2013-04-30 ~ 2015-03-27
    OF - Director → CIF 0
  • 7
    Ksehishian, Elizabeth
    Sales Manager born in February 1961
    Individual
    Officer
    2013-04-30 ~ 2021-10-07
    OF - Director → CIF 0
  • 8
    Jones, Diana
    Housewife born in June 1945
    Individual
    Officer
    1999-03-31 ~ 2001-07-24
    OF - Director → CIF 0
  • 9
    Blake, Jacqueline
    Admin born in July 1957
    Individual
    Officer
    2008-04-14 ~ 2011-01-07
    OF - Director → CIF 0
  • 10
    Tearle, John Lawrence
    Retired born in January 1917
    Individual
    Officer
    1997-09-19 ~ 1999-04-14
    OF - Director → CIF 0
    Tearle, John Lawrence
    Retired
    Individual
    Officer
    1997-09-19 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 11
    Fulks, Cynthia Mavis
    N/A born in May 1953
    Individual
    Officer
    2014-12-01 ~ 2024-06-24
    OF - Director → CIF 0
  • 12
    Fuller, Mathilde Anna
    Director born in March 1938
    Individual (1 offspring)
    Officer
    2002-01-14 ~ 2016-02-25
    OF - Director → CIF 0
  • 13
    Smith, Madeline Elsie
    Self Employed born in July 1950
    Individual
    Officer
    2008-04-14 ~ 2013-04-30
    OF - Director → CIF 0
  • 14
    Salkeld, Scott William
    Sports Trader born in September 1975
    Individual
    Officer
    2002-12-03 ~ 2008-04-14
    OF - Director → CIF 0
  • 15
    Nash, William Peter Barry
    Retired born in June 1944
    Individual
    Officer
    1997-11-08 ~ 1998-06-28
    OF - Director → CIF 0
  • 16
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-09-19 ~ 1997-09-19
    PE - Nominee Secretary → CIF 0
  • 17
    LSH RESIDENTIAL COSEC LIMITED - now
    C/o Countrywide Residential Lettings Ltd, 4th Floor Thamesgate House, Victoria Avenue, Southend On Sea, Essex, England
    Active Corporate (4 parents, 873 offsprings)
    Officer
    2008-04-14 ~ 2019-03-08
    PE - Secretary → CIF 0
  • 18
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1997-09-19 ~ 1997-09-19
    PE - Nominee Director → CIF 0
  • 19
    C/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.

  • ALSFORD WHARF ESTATE LIMITED
    Info
    Registered number 03437008
    C/o Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard LU7 9GU
    Private Limited Company incorporated on 1997-09-19 (27 years 9 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 24 April 2025 and licensed under the Open Government Licence v3.0.