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 3
  • 1
    Tenderini, Filippo
    Director born in March 1968
    Individual (98 offsprings)
    Officer
    2019-01-21 ~ now
    OF - Director → CIF 0
  • 2
    VANESSA J. EXCLUSIVE LIMITED - 2003-10-13
    GYCROWN LIMITED - 2003-01-20
    5th Floor 7-10 Chandos Street, Cavendish Square, London
    Active Corporate (3 parents, 179 offsprings)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2004-10-20 ~ now
    OF - Secretary → CIF 0
  • 3
    LAGGAN MANAGEMENT LIMITED - 2001-12-28
    7-10, Chandos Street, London, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    906,277 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Hughes, Jason
    Business Consultant born in November 1970
    Individual (81 offsprings)
    Officer
    2017-06-09 ~ 2019-01-21
    OF - Director → CIF 0
  • 2
    Hawes, William Robert
    Director born in January 1945
    Individual (137 offsprings)
    Officer
    2001-10-10 ~ 2002-07-02
    OF - Director → CIF 0
  • 3
    Thompson, Jamie Edward
    Business Consultant born in April 1971
    Individual (112 offsprings)
    Officer
    2004-10-20 ~ 2017-06-09
    OF - Director → CIF 0
  • 4
    Tenderini, Filippo
    Director born in March 1968
    Individual (98 offsprings)
    Officer
    2015-10-22 ~ 2016-05-13
    OF - Director → CIF 0
  • 5
    Lane, Thomas
    Co Director born in October 1960
    Individual (123 offsprings)
    Officer
    2001-10-10 ~ 2003-05-20
    OF - Director → CIF 0
  • 6
    1st Floor, 48 Conduit Street, London
    Active Corporate (3 parents)
    Officer
    2001-05-04 ~ 2001-10-10
    PE - Nominee Director → CIF 0
  • 7
    29 Weymouth Street, London
    Dissolved Corporate (2 parents)
    Officer
    2003-05-20 ~ 2004-10-20
    PE - Director → CIF 0
    2009-03-15 ~ 2012-08-21
    PE - Director → CIF 0
  • 8
    2 Babmaes Street, London
    Active Corporate (4 parents, 179 offsprings)
    Officer
    2001-05-04 ~ 2002-07-02
    PE - Nominee Secretary → CIF 0
  • 9
    5th Floor, 7-10 Chandos Street Cavendish Square, London
    Active Corporate (4 parents, 312 offsprings)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2003-05-20 ~ 2004-10-20
    PE - Secretary → CIF 0
  • 10
    2 Babmaes Street, London
    Active Corporate (3 parents, 226 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2023-12-31
    Officer
    2002-07-02 ~ 2003-05-20
    PE - Secretary → CIF 0
parent relation
Company in focus

ALDERSBROOK ENTERPRISES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Net Assets/Liabilities
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1,000 GBP2023-12-31
1,000 GBP2022-12-31

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 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-11
    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
Active 1
  • 5th Floor North Side, 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 EUR2021-12-31
    Person with significant control
    2021-05-05 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.