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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
    Hawes, William Robert
    Director born in January 1945
    Individual (600 offsprings)
    Officer
    2001-10-10 ~ 2002-07-02
    OF - Director → CIF 0
  • 2
    Hughes, Jason
    Business Consultant born in November 1970
    Individual (250 offsprings)
    Officer
    2017-06-09 ~ 2019-01-21
    OF - Director → CIF 0
  • 3
    Tenderini, Filippo
    Born in March 1968
    Individual (184 offsprings)
    Officer
    2019-01-21 ~ now
    OF - Director → CIF 0
    Tenderini, Filippo
    Director born in March 1968
    Individual (184 offsprings)
    2015-10-22 ~ 2016-05-13
    OF - Director → CIF 0
  • 4
    Lane, Thomas
    Co Director born in October 1960
    Individual (362 offsprings)
    Officer
    2001-10-10 ~ 2003-05-20
    OF - Director → CIF 0
  • 5
    Thompson, Jamie Edward
    Business Consultant born in April 1971
    Individual (350 offsprings)
    Officer
    2004-10-20 ~ 2017-06-09
    OF - Director → CIF 0
  • 6
    ASHDOWN SECRETARIES LIMITED
    04322514
    2 Babmaes Street, London
    Active Corporate (10 parents, 482 offsprings)
    Officer
    2002-07-02 ~ 2003-05-20
    OF - Secretary → CIF 0
  • 7
    LONDON SECRETARIES LIMITED
    03295777
    2 Babmaes Street, London
    Active Corporate (19 parents, 698 offsprings)
    Officer
    2001-05-04 ~ 2002-07-02
    OF - Nominee Secretary → CIF 0
  • 8
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    NOVOSCAN LIMITED
    04347410
    29 Weymouth Street, London
    Dissolved Corporate (5 parents, 28 offsprings)
    Officer
    2003-05-20 ~ 2004-10-20
    OF - Director → CIF 0
    2009-03-15 ~ 2012-08-21
    OF - Director → CIF 0
  • 10
    BLUEWALL LIMITED
    04050899
    1st Floor, 48 Conduit Street, London
    Active Corporate (25 parents, 98 offsprings)
    Officer
    2001-05-04 ~ 2001-10-10
    OF - Nominee Director → CIF 0
  • 11
    LAGGAN SECRETARIES LIMITED
    04333279
    5th Floor, 7-10 Chandos Street Cavendish Square, London
    Active Corporate (11 parents, 435 offsprings)
    Officer
    2003-05-20 ~ 2004-10-20
    OF - Secretary → CIF 0
  • 12
    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, 288 offsprings)
    Officer
    2004-10-20 ~ now
    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 1 month). The status of the company number 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
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 voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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