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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
Ceased 13
  • 1
    Hoyles, Robin Patrick
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-02-18 ~ 2001-09-03
    OF - Secretary → CIF 0
  • 2
    De Blaby, Richard Armand
    Chartered Surveyor born in January 1960
    Individual (141 offsprings)
    Officer
    icon of calendar 2000-02-18 ~ 2001-09-03
    OF - Director → CIF 0
  • 3
    Doyle, Graham William
    Cleaning Consultant born in October 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-20 ~ 2024-11-07
    OF - Director → CIF 0
  • 4
    Wright, Martin James
    Solicitor born in May 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-10-07 ~ 2000-02-18
    OF - Director → CIF 0
  • 5
    Mulcahy, Veronica Bridget
    Company Director born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-12 ~ 2020-06-24
    OF - Director → CIF 0
  • 6
    Cherry, Graham Stewart
    Director born in June 1959
    Individual (35 offsprings)
    Officer
    icon of calendar 2000-02-18 ~ 2001-09-03
    OF - Director → CIF 0
  • 7
    Bent, Richard Martin
    Company Director born in March 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-02-24 ~ 2024-09-23
    OF - Director → CIF 0
  • 8
    Daniel, Sheri
    Company Director born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-03 ~ 2016-05-11
    OF - Director → CIF 0
  • 9
    Ansell, Richard Gordon
    Company Director born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-09-03 ~ 2013-11-20
    OF - Director → CIF 0
    Ansell, Richard Gordon
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-09-03 ~ 2013-11-20
    OF - Secretary → CIF 0
  • 10
    Ansell, Gordon Samuel
    Company Chairman born in April 1926
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-03 ~ 2008-02-29
    OF - Director → CIF 0
  • 11
    Mohammed, Ashraf
    Solicitor born in December 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-07 ~ 2000-02-18
    OF - Director → CIF 0
  • 12
    Chatham, Mark Philip
    Chartered Surveyor born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-18 ~ 2001-09-03
    OF - Director → CIF 0
  • 13
    CH REGISTRARS LIMITED
    icon of address35 Old Queen Street, London
    Dissolved Corporate (2 parents, 15 offsprings)
    Officer
    1999-10-07 ~ 2000-02-18
    PE - Secretary → CIF 0
parent relation
Company in focus

ALPERTON (WHARFSIDE) MANAGEMENT COMPANY LIMITED

Previous names
CHOQS 337 LIMITED - 2000-02-11
URBAN HIVE (WHARFSIDE) MANAGEMENT CO LIMITED - 2000-02-25
Standard Industrial Classification
81300 - Landscape Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-11-01 ~ 2024-10-31
Debtors
10,788 GBP2024-10-31
27,511 GBP2023-10-31
Cash at bank and in hand
211,929 GBP2024-10-31
301,632 GBP2023-10-31
Current Assets
222,717 GBP2024-10-31
329,143 GBP2023-10-31
Creditors
Current
33,700 GBP2024-10-31
140,126 GBP2023-10-31
Net Current Assets/Liabilities
189,017 GBP2024-10-31
189,017 GBP2023-10-31
Total Assets Less Current Liabilities
189,017 GBP2024-10-31
189,017 GBP2023-10-31
Equity
Called up share capital
15 GBP2024-10-31
15 GBP2023-10-31
Retained earnings (accumulated losses)
189,002 GBP2024-10-31
189,002 GBP2023-10-31
Equity
189,017 GBP2024-10-31
189,017 GBP2023-10-31
Average Number of Employees
32023-11-01 ~ 2024-10-31
42022-11-01 ~ 2023-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
27,241 GBP2023-10-31
Other Debtors
Current, Amounts falling due within one year
10,788 GBP2024-10-31
270 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
10,788 GBP2024-10-31
27,511 GBP2023-10-31
Other Taxation & Social Security Payable
Current
5,070 GBP2023-10-31
Other Creditors
Current
33,700 GBP2024-10-31
135,056 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15 shares2024-10-31

  • ALPERTON (WHARFSIDE) MANAGEMENT COMPANY LIMITED
    Info
    CHOQS 337 LIMITED - 2000-02-11
    URBAN HIVE (WHARFSIDE) MANAGEMENT CO LIMITED - 2000-02-11
    Registered number 03854949
    icon of addressUnit 5 Wharfside, Rosemont Road, Wembley, Middlesex HA0 4PE
    PRIVATE LIMITED COMPANY incorporated on 1999-10-07 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    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.