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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 2
  • 1
    Bergere, Marilyn
    Retired born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Mark Alexander
    Financial Services Consultant born in August 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-06-21 ~ now
    OF - Director → CIF 0
    Mr Mark Alexander Williams
    Born in August 1968
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2021-11-29 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 9
  • 1
    Barros Rodriguez, Maria
    Economic Analyst born in April 1972
    Individual
    Officer
    icon of calendar 2001-06-11 ~ 2006-09-30
    OF - Director → CIF 0
  • 2
    Peggie, Andrew James
    Solicitor born in August 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-01-26 ~ 2000-09-29
    OF - Director → CIF 0
  • 3
    Oliver, Michael John
    Retired Banker born in October 1942
    Individual
    Officer
    icon of calendar 2000-01-26 ~ 2021-11-22
    OF - Director → CIF 0
    Oliver, Michael John
    Banker
    Individual
    Officer
    icon of calendar 2001-06-01 ~ 2021-11-22
    OF - Secretary → CIF 0
    Mr Michael John Oliver
    Born in October 1942
    Individual
    Person with significant control
    icon of calendar 2016-05-01 ~ 2021-11-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Todd, Peter Alan
    Inspector Of Constabulary born in February 1954
    Individual
    Officer
    icon of calendar 2006-09-30 ~ 2010-12-23
    OF - Director → CIF 0
  • 5
    Sleeman, David Richard
    Insurance Surveyor born in April 1973
    Individual
    Officer
    icon of calendar 2001-01-24 ~ 2001-06-11
    OF - Director → CIF 0
  • 6
    Gibbons, Andrew Denis
    Individual
    Officer
    icon of calendar 2000-01-26 ~ 2001-03-04
    OF - Secretary → CIF 0
  • 7
    Cleverton, John Neil
    Chartered Surveyor born in September 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-23 ~ 2010-05-30
    OF - Director → CIF 0
  • 8
    SIAM BUSISINESS SITE LTD. - now
    AFI STIFTUNGS LIMITED - 2019-02-06
    SERVICES SIMPLE DIFFERENT CO., LTD. - 2018-09-18
    FILIPPO ITALIANO - 2018-06-27
    FILIPPO ITALIANO LIMITED - 2018-02-14
    SIAM SERVICES CO., LTD. - 2018-01-08
    SIAM SERVICES LIMITED - 2017-10-13
    STIFTUNG PLANB - 2017-09-15
    STIFTUNG PLANB LTD - 2017-08-01
    FILIPPO ITALIANO - 2017-06-29
    FILIPPO ITALIANO LTD - 2017-01-18
    TOTAL SOZIAL - 2016-11-02
    TOTAL SOZIAL LTD - 2016-06-12
    icon of addressTemple Court, 107 Oxford Road, Oxford
    Dissolved Corporate (1 parent)
    Officer
    2000-01-18 ~ 2000-01-26
    PE - Nominee Secretary → CIF 0
  • 9
    TWO MOORS FINANCE LTD
    icon of addressTemple Court, 107 Oxford Road, Oxford
    Active Corporate (2 parents)
    Equity (Company account)
    10,899 GBP2024-01-31
    Officer
    2000-01-18 ~ 2000-01-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

103/105 ALDERNEY STREET LIMITED

Previous names
103/105 ALDERNAY STREET LIMITED - 2000-02-07
SERTINAL LIMITED - 2000-02-02
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10,000 GBP2024-01-31
10,000 GBP2023-01-31
Current Assets
7,958 GBP2024-01-31
3,643 GBP2023-01-31
Net Current Assets/Liabilities
7,958 GBP2024-01-31
3,643 GBP2023-01-31
Total Assets Less Current Liabilities
17,958 GBP2024-01-31
13,643 GBP2023-01-31
Net Assets/Liabilities
17,958 GBP2024-01-31
13,643 GBP2023-01-31
Equity
17,958 GBP2024-01-31
13,643 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31

  • 103/105 ALDERNEY STREET LIMITED
    Info
    103/105 ALDERNAY STREET LIMITED - 2000-02-07
    SERTINAL LIMITED - 2000-02-02
    Registered number 03908581
    icon of address105g Alderney Street Alderney Street, London SW1V 4HE
    Private Limited Company incorporated on 2000-01-18 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    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.