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.

Parent entities and officers 17
  • 1
    Peck, Martin David
    Chartered Accountant born in May 1963
    Individual (40 offsprings)
    Officer
    2014-10-24 ~ 2017-01-18
    OF - Director → CIF 0
  • 2
    Zaremba, Jerzy
    Telecommunications 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
  • 3
    Moore, Joe
    Telecoms born in March 1962
    Individual (3 offsprings)
    Officer
    2000-12-13 ~ 2001-03-05
    OF - Director → CIF 0
  • 4
    Zaremba, Lindy Jane
    I.T. Specialist 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
  • 5
    Hall, Jane Suzanne
    Born in April 1968
    Individual (38 offsprings)
    Officer
    2017-01-18 ~ now
    OF - Director → CIF 0
  • 6
    Moore, Lorna Carol
    Architect born in August 1960
    Individual (1 offspring)
    Officer
    2000-10-16 ~ 2001-03-16
    OF - Director → CIF 0
  • 7
    Mcgaughey, Roy
    Accountant
    Individual (14 offsprings)
    Officer
    2000-10-16 ~ 2001-12-04
    OF - Secretary → CIF 0
  • 8
    Histed, Charlotte Anne
    Individual (5 offsprings)
    Officer
    2014-10-06 ~ 2017-01-18
    OF - Secretary → CIF 0
  • 9
    Podbury, Elizabeth Emma
    Investment Manager born in October 1985
    Individual (22 offsprings)
    Officer
    2015-12-17 ~ 2017-01-18
    OF - Director → CIF 0
  • 10
    Anderson, Ian Benjamin
    Finance Director born in March 1963
    Individual (6 offsprings)
    Officer
    2005-06-17 ~ 2006-09-07
    OF - Director → CIF 0
    Anderson, Ian Benjamin
    Finance Director
    Individual (6 offsprings)
    Officer
    2005-06-17 ~ 2006-09-07
    OF - Secretary → CIF 0
  • 11
    Raynes, Brett
    Born in November 1963
    Individual (17 offsprings)
    Officer
    2017-01-18 ~ now
    OF - Director → CIF 0
  • 12
    Healey, Russell George
    Venture Capital born in November 1970
    Individual (34 offsprings)
    Officer
    2010-05-27 ~ 2014-05-22
    OF - Director → CIF 0
  • 13
    Alty, Henry John Alexander
    Investment Manager born in July 1985
    Individual (13 offsprings)
    Officer
    2014-05-22 ~ 2015-12-17
    OF - Director → CIF 0
  • 14
    SPEAFI SECRETARIAL LIMITED
    05452648
    1, London Street, Reading, Berkshire, England
    Active Corporate (22 parents, 515 offsprings)
    Officer
    2017-01-18 ~ now
    OF - Secretary → CIF 0
  • 15
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 16681 offsprings)
    Officer
    2000-10-16 ~ 2000-10-16
    OF - Nominee Secretary → CIF 0
  • 16
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 15605 offsprings)
    Officer
    2000-10-16 ~ 2000-10-16
    OF - Nominee Director → CIF 0
  • 17
    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
parent relation
Company in focus

ALWAYSON LIMITED

Period: 2000-10-16 ~ now
Company number: 04090448
Registered name
ALWAYSON LIMITED - now
Standard Industrial Classification
61100 - Wired Telecommunications Activities
61200 - Wireless 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 7 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.

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 22 April 2026 and licensed under the Open Government Licence v3.0.