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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 17
  • 1
    Peck, Martin David
    Born in May 1963
    Individual (42 offsprings)
    Officer
    2014-10-24 ~ 2017-01-18
    OF - Director → CIF 0
  • 2
    Healey, Russell George
    Born in November 1970
    Individual (35 offsprings)
    Officer
    2010-05-27 ~ 2014-05-22
    OF - Director → CIF 0
  • 3
    Podbury, Elizabeth Emma
    Born in October 1985
    Individual (22 offsprings)
    Officer
    2015-12-17 ~ 2017-01-18
    OF - Director → CIF 0
  • 4
    Raynes, Brett
    Born in November 1963
    Individual (17 offsprings)
    Officer
    2017-01-18 ~ now
    OF - Director → CIF 0
  • 5
    Moore, Lorna Carol
    Born in August 1960
    Individual (1 offspring)
    Officer
    2000-10-16 ~ 2001-03-16
    OF - Director → CIF 0
  • 6
    Anderson, Ian Benjamin
    Born in March 1963
    Individual (6 offsprings)
    Officer
    2005-06-17 ~ 2006-09-07
    OF - Director → CIF 0
    Anderson, Ian Benjamin
    Individual (6 offsprings)
    Officer
    2005-06-17 ~ 2006-09-07
    OF - Secretary → CIF 0
  • 7
    Zaremba, Lindy Jane
    Born in May 1965
    Individual (4 offsprings)
    Officer
    2000-10-16 ~ 2005-06-17
    OF - Director → CIF 0
    Zaremba, Lindy Jane
    Individual (4 offsprings)
    Officer
    2006-09-07 ~ 2010-07-05
    OF - Secretary → CIF 0
  • 8
    Histed, Charlotte Anne
    Individual (5 offsprings)
    Officer
    2014-10-06 ~ 2017-01-18
    OF - Secretary → CIF 0
  • 9
    Mcgaughey, Roy
    Individual (14 offsprings)
    Officer
    2000-10-16 ~ 2001-12-04
    OF - Secretary → CIF 0
  • 10
    Hall, Jane Suzanne
    Born in April 1968
    Individual (38 offsprings)
    Officer
    2017-01-18 ~ now
    OF - Director → CIF 0
  • 11
    Alty, Henry John Alexander
    Born in July 1985
    Individual (13 offsprings)
    Officer
    2014-05-22 ~ 2015-12-17
    OF - Director → CIF 0
  • 12
    Zaremba, Jerzy
    Born in May 1962
    Individual (4 offsprings)
    Officer
    2001-01-30 ~ 2010-07-05
    OF - Director → CIF 0
    Zaremba, Jerzy
    Individual (4 offsprings)
    Officer
    2001-12-04 ~ 2005-06-17
    OF - Secretary → CIF 0
  • 13
    Moore, Joe
    Born in March 1962
    Individual (3 offsprings)
    Officer
    2000-12-13 ~ 2001-03-05
    OF - Director → CIF 0
  • 14
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (11 parents, 16978 offsprings)
    Officer
    2000-10-16 ~ 2000-10-16
    OF - Nominee Secretary → CIF 0
  • 15
    ALWAYSON GROUP LIMITED
    04348334
    1, London Street, Reading, Berkshire, England
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    SPEAFI SECRETARIAL LIMITED
    05452648
    1, London Street, Reading, Berkshire, England
    Active Corporate (22 parents, 517 offsprings)
    Officer
    2017-01-18 ~ now
    OF - Secretary → CIF 0
  • 17
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 15857 offsprings)
    Officer
    2000-10-16 ~ 2000-10-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ALWAYSON LIMITED

Period: 2000-10-16 ~ now
Company number: 04090448
Registered name
ALWAYSON LIMITED - now
Recent Standard Industrial Classification
61200 - Wireless Telecommunications Activities
61100 - Wired Telecommunications Activities
Brief company account
Equity
Called up share capital
200,000 GBP2025-06-30
200,000 GBP2023-12-31
Retained earnings (accumulated losses)
-200,000 GBP2025-06-30
-200,000 GBP2023-12-31
Equity
0 GBP2025-06-30
0 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2025-06-30
02023-01-01 ~ 2023-12-31

  • ALWAYSON LIMITED
    Info
    Registered number 04090448
    1 London Street, Reading, Berkshire RG1 4QW
    PRIVATE LIMITED COMPANY incorporated on 2000-10-16 (25 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.