logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Vanezi, Helen
    Director born in December 1971
    Individual (2 offsprings)
    Officer
    2000-01-31 ~ 2001-12-06
    OF - Director → CIF 0
  • 2
    Bateman, Catherine Mary
    Personnel Officer born in June 1979
    Individual (3 offsprings)
    Officer
    2001-12-06 ~ 2002-10-30
    OF - Director → CIF 0
  • 3
    Fox, Lee Ernest
    Individual (40 offsprings)
    Officer
    1998-11-09 ~ 1999-08-31
    OF - Secretary → CIF 0
  • 4
    Wilamowski, Benjamin Paul
    Tax Advisor born in August 1977
    Individual (6 offsprings)
    Officer
    2002-07-15 ~ now
    OF - Director → CIF 0
  • 5
    Fowler, Mark Andrew
    Company Secretarial Assistant born in October 1972
    Individual (26 offsprings)
    Officer
    1998-11-09 ~ 2000-01-31
    OF - Director → CIF 0
  • 6
    Masala, Barbara
    Director born in April 1971
    Individual (2 offsprings)
    Officer
    2000-07-04 ~ 2001-04-02
    OF - Director → CIF 0
  • 7
    Wilamowski, Zygmunt
    Tax Consultant
    Individual (9 offsprings)
    Officer
    2002-01-24 ~ now
    OF - Secretary → CIF 0
  • 8
    Wicks, Diahann
    Secretary born in April 1972
    Individual (6 offsprings)
    Officer
    2001-03-26 ~ 2002-07-15
    OF - Director → CIF 0
    Wicks, Diahann
    Individual (6 offsprings)
    Officer
    2000-01-31 ~ 2002-07-15
    OF - Secretary → CIF 0
  • 9
    Tyrer, John Gary
    Co Executive born in January 1972
    Individual (13 offsprings)
    Officer
    2000-10-24 ~ 2015-12-07
    OF - Director → CIF 0
    Tyrer, John Gary
    Individual (13 offsprings)
    Officer
    1999-08-31 ~ 2000-11-24
    OF - Secretary → CIF 0
    Tyrer, John Gary
    Co Executive
    Individual (13 offsprings)
    2002-07-15 ~ 2015-12-07
    OF - Secretary → CIF 0
parent relation
Company in focus

ALDENHAM SERVICES LIMITED

Period: 1998-11-09 ~ 2023-05-23
Company number: 03666984
Registered name
ALDENHAM SERVICES LIMITED - Dissolved
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2021-11-30
2 GBP2020-11-30
Net Assets/Liabilities
2 GBP2021-11-30
2 GBP2020-11-30
Number of shares allotted
Class 1 ordinary share
2 shares2020-12-01 ~ 2021-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2020-12-01 ~ 2021-11-30
Equity
2 GBP2021-11-30
2 GBP2020-11-30
Related profiles found in government register
  • ALDENHAM SERVICES LIMITED
    Info
    Registered number 03666984
    4 Gransden Park, Potton Road Abbotsley, St. Neots, Cambridgeshire PE19 6TY
    PRIVATE LIMITED COMPANY incorporated on 1998-11-09 and dissolved on 2023-05-23 (24 years 6 months). The company status is Dissolved.
    CIF 0
  • ALDENHAM SERVICES LIMITED
    S
    Registered number missing
    1st Floor 2 Mill Street, Mayfair, London, W1S 2AT
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    BEXGOLD FINANCE LIMITED
    04706563
    9 Wimpole Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-06-17 ~ dissolved
    CIF 8 - Director → ME
  • 2
    DINACRAFT LIMITED
    04285908
    4 Gransden Park, Potton Road Abbotsley, St. Neots, Cambridgeshire
    Dissolved Corporate (8 parents)
    Officer
    2001-12-05 ~ 2021-10-31
    CIF 7 - Director → ME
  • 3
    FORCOLA LIMITED
    03222567
    Top Floor, College House 17 King Edwards Road, Ruislip, Middlesex, England
    Active Corporate (10 parents)
    Officer
    2001-01-26 ~ 2018-03-22
    CIF 5 - Director → ME
  • 4
    LUNACOURT ESTATES LIMITED
    04067015
    Suite 2a 95 Wilton Road, London, England
    Active Corporate (16 parents)
    Officer
    2000-12-14 ~ 2002-11-28
    CIF 2 - Director → ME
  • 5
    NORTH CASTLE ESTATES LIMITED
    04167488
    37-38 Long Acre, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2001-02-23 ~ 2016-03-17
    CIF 6 - Director → ME
  • 6
    SAXON (UK) PROPERTIES LIMITED - now
    SAXON PROPERTIES LIMITED
    - 2007-10-05 03732305
    Meadows House, 20 Queen Street, London
    Dissolved Corporate (9 parents)
    Officer
    1999-08-31 ~ 2002-01-25
    CIF 3 - Director → ME
  • 7
    STUDIUM LIMITED
    04539249
    54 Rodenhurst Road, London
    Active Corporate (8 parents)
    Officer
    2002-09-19 ~ 2003-05-14
    CIF 1 - Director → ME
  • 8
    TRADE METALS LIMITED
    06126545
    21 Forest Houses, Cookworthy Moor Halwill, Beaworthy, Devon
    Dissolved Corporate (8 parents)
    Officer
    2007-02-23 ~ 2007-03-13
    CIF 4 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.