ALDERSBROOK ENTERPRISES LIMITED

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
Born in March 1968
Individual (102 offsprings)
Officer
2019-01-21 ~ now
OF - Director → CIF 0
2
LEA SECRETARIES LIMITED
- now
GYCROWN LIMITED - 2003-01-20
VANESSA J. EXCLUSIVE LIMITED - 2003-10-13
5th Floor 7-10 Chandos Street, Cavendish Square, London
Active Corporate (3 parents, 181 offsprings)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2004-10-20 ~ now
OF - Secretary → CIF 0
3
LAGGAN & ASSOCIATES LIMITED
- now
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 - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 10

1
Tenderini, Filippo
Director born in March 1968
Individual (102 offsprings)
Officer
2015-10-22 ~ 2016-05-13
OF - Director → CIF 0
2
Hawes, William Robert
Director born in January 1945
Individual (191 offsprings)
Officer
2001-10-10 ~ 2002-07-02
OF - Director → CIF 0
3
Lane, Thomas
Co Director born in October 1960
Individual (124 offsprings)
Officer
2001-10-10 ~ 2003-05-20
OF - Director → CIF 0
4
Thompson, Jamie Edward
Business Consultant born in April 1971
Individual (112 offsprings)
Officer
2004-10-20 ~ 2017-06-09
OF - Director → CIF 0
5
Hughes, Jason
Business Consultant born in November 1970
Individual (78 offsprings)
Officer
2017-06-09 ~ 2019-01-21
OF - Director → CIF 0
6
ASHDOWN SECRETARIES LIMITED
2 Babmaes Street, London
Active Corporate (3 parents, 307 offsprings)
Cash at bank and in hand (Company account)
2 GBP2024-12-31
Officer
2002-07-02 ~ 2003-05-20
PE - Secretary → CIF 0
7
BLUEWALL LIMITED
1st Floor, 48 Conduit Street, London
Active Corporate (3 parents)
Officer
2001-05-04 ~ 2001-10-10
PE - Nominee Director → CIF 0
8
LAGGAN SECRETARIES LIMITED
5th Floor, 7-10 Chandos Street Cavendish Square, London
Active Corporate (4 parents, 327 offsprings)
Equity (Company account)
1,000 GBP2024-12-31
Officer
2003-05-20 ~ 2004-10-20
PE - Secretary → CIF 0
9
LONDON SECRETARIES LIMITED
2 Babmaes Street, London
Active Corporate (4 parents, 182 offsprings)
Officer
2001-05-04 ~ 2002-07-02
PE - Nominee Secretary → CIF 0
10
NOVOSCAN LIMITED
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

Company in focus

Standard Industrial Classification

82990 - Other Business Support Service Activities N.e.c.

Brief company account

Cash at bank and in hand

1,000 GBP2024-12-31

1,000 GBP2023-12-31

Net Assets/Liabilities

1,000 GBP2024-12-31

1,000 GBP2023-12-31

Number of shares allotted

Class 1 ordinary share

1,000 shares2024-01-01 ~ 2024-12-31

Par Value of Share

Class 1 ordinary share

1 GBP/shares2024-01-01 ~ 2024-12-31

Equity

1,000 GBP2024-12-31

1,000 GBP2023-12-31

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 7 months). The company status is Active.
The last date of confirmation statement was made at 2025-05-11
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

Offspring entities and appointments

Active 1

H2105 LIMITED
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 voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE