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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 4
  • 1
    Hall, Jane Suzanne
    Born in April 1968
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-01-18 ~ now
    OF - Director → CIF 0
  • 2
    Raynes, Brett
    Born in November 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-01-18 ~ now
    OF - Director → CIF 0
  • 3
    icon of address1, London Street, Reading, Berkshire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -166,656 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    icon of address1, London Street, Reading, Berkshire, England
    Active Corporate (6 parents, 240 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2017-01-18 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Zaremba, Jerzy
    Telecommunications born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-30 ~ 2010-07-05
    OF - Director → CIF 0
    Zaremba, Jerzy
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-04 ~ 2005-06-17
    OF - Secretary → CIF 0
  • 2
    Healey, Russell George
    Venture Capital born in November 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-05-27 ~ 2014-05-22
    OF - Director → CIF 0
  • 3
    Histed, Charlotte Anne
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-10-06 ~ 2017-01-18
    OF - Secretary → CIF 0
  • 4
    Podbury, Elizabeth Emma
    Investment Manager born in October 1985
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-12-17 ~ 2017-01-18
    OF - Director → CIF 0
  • 5
    Mcgaughey, Roy
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-16 ~ 2001-12-04
    OF - Secretary → CIF 0
  • 6
    Alty, Henry John Alexander
    Investment Manager born in July 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-22 ~ 2015-12-17
    OF - Director → CIF 0
  • 7
    Moore, Joe
    Telecoms born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-13 ~ 2001-03-05
    OF - Director → CIF 0
  • 8
    Moore, Lorna Carol
    Architect born in August 1960
    Individual
    Officer
    icon of calendar 2000-10-16 ~ 2001-03-16
    OF - Director → CIF 0
  • 9
    Anderson, Ian Benjamin
    Finance Director born in March 1963
    Individual
    Officer
    icon of calendar 2005-06-17 ~ 2006-09-07
    OF - Director → CIF 0
    Anderson, Ian Benjamin
    Finance Director
    Individual
    Officer
    icon of calendar 2005-06-17 ~ 2006-09-07
    OF - Secretary → CIF 0
  • 10
    Zaremba, Lindy Jane
    I.T. Specialist born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-16 ~ 2005-06-17
    OF - Director → CIF 0
    Zaremba, Lindy Jane
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-07 ~ 2010-07-05
    OF - Secretary → CIF 0
  • 11
    Peck, Martin David
    Chartered Accountant born in May 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-10-24 ~ 2017-01-18
    OF - Director → CIF 0
  • 12
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    2000-10-16 ~ 2000-10-16
    PE - Nominee Secretary → CIF 0
  • 13
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    2000-10-16 ~ 2000-10-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ALWAYSON LIMITED

Standard Industrial Classification
61200 - Wireless Telecommunications Activities
61100 - Wired Telecommunications Activities
Brief company account
Equity
Called up share capital
200,000 GBP2023-12-31
200,000 GBP2022-12-31
Retained earnings (accumulated losses)
-200,000 GBP2023-12-31
-200,000 GBP2022-12-31
Equity
0 GBP2023-12-31
0 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • ALWAYSON LIMITED
    Info
    Registered number 04090448
    icon of address1 London Street, Reading, Berkshire RG1 4QW
    PRIVATE LIMITED COMPANY incorporated on 2000-10-16 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    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.