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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 7
  • 1
    Poole, Oliver John
    Born in May 1972
    Individual (3 offsprings)
    Officer
    2024-05-07 ~ now
    OF - Director → CIF 0
    Poole, Oliver John
    Individual (3 offsprings)
    Officer
    2024-05-07 ~ now
    OF - Secretary → CIF 0
    Mr Oliver John Poole
    Born in May 1972
    Individual (3 offsprings)
    Person with significant control
    2024-05-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Lees, Maria Adelaida Bibi Fortin
    Solicitor born in October 1967
    Individual (10 offsprings)
    Officer
    2022-12-30 ~ 2024-05-07
    OF - Director → CIF 0
  • 3
    Phipps, Piers Anthony Constantine Howard
    Director born in May 1941
    Individual (12 offsprings)
    Officer
    2001-01-26 ~ 2015-10-29
    OF - Director → CIF 0
  • 4
    Poole, Barbara Ann, The Lady
    Director born in August 1934
    Individual (1 offspring)
    Officer
    2001-01-26 ~ 2022-11-10
    OF - Director → CIF 0
    Poole, Barbara Ann, The Lady
    Director
    Individual (1 offspring)
    Officer
    2001-01-26 ~ 2022-11-10
    OF - Secretary → CIF 0
    The Lady Barbara Ann Poole
    Born in August 1934
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-05-07
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Nation-dixon, Francis
    Solicitor born in December 1957
    Individual (6 offsprings)
    Officer
    2022-12-30 ~ 2024-05-07
    OF - Director → CIF 0
  • 6
    TYROLESE (SECRETARIAL) LIMITED
    - now 02019646
    TYROLESE (55) LIMITED - 1989-05-09
    66 Lincoln's Inn Fields, London
    Active Corporate (28 parents, 336 offsprings)
    Officer
    2000-12-14 ~ 2001-01-26
    OF - Nominee Director → CIF 0
    2000-12-14 ~ 2001-01-26
    OF - Nominee Secretary → CIF 0
  • 7
    TYROLESE (DIRECTORS) LIMITED
    - now 02192437
    TYROLESE (110) LIMITED - 1989-05-15
    66 Lincoln's Inn Fields, London
    Active Corporate (28 parents, 435 offsprings)
    Officer
    2000-12-14 ~ 2001-01-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ALDGATE CONSULTING LIMITED

Period: 2024-10-15 ~ now
Company number: 04125305
Registered names
ALDGATE CONSULTING LIMITED - now
PANHORN LIMITED - 2024-10-15
TYROLESE (483) LIMITED - 2001-02-12 05452806... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
2 GBP2025-03-31
2 GBP2024-03-31
Net Current Assets/Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Total Assets Less Current Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Equity
2 GBP2025-03-31
2 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

  • ALDGATE CONSULTING LIMITED
    Info
    PANHORN LIMITED - 2024-10-15
    TYROLESE (483) LIMITED - 2024-10-15
    Registered number 04125305
    7 Holyport Road, London SW6 6LY
    PRIVATE LIMITED COMPANY incorporated on 2000-12-14 (25 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.