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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 12
  • 1
    Hughes, Jason
    Born in November 1970
    Individual (258 offsprings)
    Officer
    2017-06-09 ~ 2019-01-21
    OF - Director → CIF 0
  • 2
    Lane, Thomas
    Born in October 1960
    Individual (433 offsprings)
    Officer
    2001-10-10 ~ 2003-05-20
    OF - Director → CIF 0
  • 3
    Hawes, William Robert
    Director born in January 1945
    Individual (600 offsprings)
    Officer
    2001-10-10 ~ 2002-07-02
    OF - Director → CIF 0
  • 4
    Tenderini, Filippo
    Born in March 1968
    Individual (185 offsprings)
    Officer
    2019-01-21 ~ now
    OF - Director → CIF 0
    2015-10-22 ~ 2016-05-13
    OF - Director → CIF 0
  • 5
    Thompson, Jamie Edward
    Born in April 1971
    Individual (353 offsprings)
    Officer
    2004-10-20 ~ 2017-06-09
    OF - Director → CIF 0
  • 6
    LAGGAN & ASSOCIATES LIMITED
    - now 04302623
    LAGGAN MANAGEMENT LIMITED - 2001-12-28
    7-10, Chandos Street, London, United Kingdom
    Active Corporate (11 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    LEA SECRETARIES LIMITED
    - now 04479644
    VANESSA J. EXCLUSIVE LIMITED - 2003-10-13
    GYCROWN LIMITED - 2003-01-20
    5th Floor 7-10 Chandos Street, Cavendish Square, London
    Active Corporate (11 parents, 291 offsprings)
    Officer
    2004-10-20 ~ now
    OF - Secretary → CIF 0
  • 8
    NOVOSCAN LIMITED
    04347410
    29 Weymouth Street, London
    Dissolved Corporate (5 parents, 29 offsprings)
    Officer
    2003-05-20 ~ 2004-10-20
    OF - Director → CIF 0
    2009-03-15 ~ 2012-08-21
    OF - Director → CIF 0
  • 9
    LAGGAN SECRETARIES LIMITED
    04333279
    5th Floor, 7-10 Chandos Street Cavendish Square, London
    Active Corporate (11 parents, 439 offsprings)
    Officer
    2003-05-20 ~ 2004-10-20
    OF - Secretary → CIF 0
  • 10
    BLUEWALL LIMITED
    04050899
    1st Floor, 48 Conduit Street, London
    Active Corporate (25 parents, 113 offsprings)
    Officer
    2001-05-04 ~ 2001-10-10
    OF - Nominee Director → CIF 0
  • 11
    LONDON SECRETARIES LIMITED
    03295777
    2 Babmaes Street, London
    Active Corporate (19 parents, 780 offsprings)
    Officer
    2001-05-04 ~ 2002-07-02
    OF - Nominee Secretary → CIF 0
  • 12
    ASHDOWN SECRETARIES LIMITED
    04322514
    2 Babmaes Street, London
    Active Corporate (10 parents, 515 offsprings)
    Officer
    2002-07-02 ~ 2003-05-20
    OF - Secretary → CIF 0
parent relation
Company in focus

ALDERSBROOK ENTERPRISES LIMITED

Period: 2001-05-04 ~ now
Company number: 04211078
Registered name
ALDERSBROOK ENTERPRISES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1,000 GBP2025-12-31
1,000 GBP2024-12-31
Net Assets/Liabilities
1,000 GBP2025-12-31
1,000 GBP2024-12-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2025-01-01 ~ 2025-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2025-01-01 ~ 2025-12-31
Equity
1,000 GBP2025-12-31
1,000 GBP2024-12-31

Related profiles found in government register
  • ALDERSBROOK ENTERPRISES LIMITED
    Info
    Registered number 04211078
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London W1G 9DQ
    PRIVATE LIMITED COMPANY incorporated on 2001-05-04 (25 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-11
    CIF 0
  • ALDERSBROOK ENTERPRISES LIMITED
    S
    Registered number 04211078
    5th Floor, North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    H2105 LIMITED
    13376185 13369132
    5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-05-05 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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