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 8
  • 1
    Rees, Erika Kathleen
    Company Director born in January 1971
    Individual (2 offsprings)
    Officer
    2025-01-15 ~ now
    OF - Director → CIF 0
  • 2
    Richmond, Ben Timothy
    Director born in January 1983
    Individual (2 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Sinclair, Lulu Rowena Susan Elizabeth
    Journalist born in September 1967
    Individual (2 offsprings)
    Officer
    2013-09-26 ~ now
    OF - Director → CIF 0
  • 4
    Stead, Andrew John
    Retired born in February 1965
    Individual (2 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 5
    Dawnay, Charmian Rose
    School Secretary born in October 1944
    Individual (2 offsprings)
    Officer
    2015-09-23 ~ now
    OF - Director → CIF 0
  • 6
    Hemmings, Lucy Anne
    Housewife born in September 1956
    Individual (1 offspring)
    Officer
    2018-07-24 ~ now
    OF - Director → CIF 0
  • 7
    Young, Noel Alexander
    Company Director born in February 1984
    Individual (1 offspring)
    Officer
    2024-09-20 ~ now
    OF - Director → CIF 0
  • 8
    Larkin, James Edward Patrick
    Insurance Broker born in July 1985
    Individual (1 offspring)
    Officer
    2022-09-03 ~ now
    OF - Director → CIF 0
Ceased 33
  • 1
    Maynard, John Payne
    Retired born in July 1943
    Individual
    Officer
    2003-04-14 ~ 2009-01-30
    OF - Director → CIF 0
  • 2
    Morris-welsh, Barbara Caroline Alexandra
    Accountant born in December 1949
    Individual
    Officer
    2012-09-25 ~ 2014-09-24
    OF - Director → CIF 0
    2015-03-10 ~ 2019-09-09
    OF - Director → CIF 0
    Morris-welsh, Barbara Caroline Alexandra
    Retired born in December 1949
    Individual
    2021-03-26 ~ 2022-06-15
    OF - Director → CIF 0
  • 3
    Ong, Amanda
    Teacher born in September 1955
    Individual
    Officer
    2012-09-25 ~ 2014-10-23
    OF - Director → CIF 0
  • 4
    Ballance, Robin Charles
    Architectural Designer/Project Mgr born in April 1961
    Individual
    Officer
    2011-03-21 ~ 2014-05-21
    OF - Director → CIF 0
  • 5
    Lee, Candice Jane
    Patent Attorney born in December 1983
    Individual
    Officer
    2020-06-18 ~ 2021-11-29
    OF - Director → CIF 0
  • 6
    Silinski, Marcin Wojciech
    Engineer born in May 1976
    Individual (2 offsprings)
    Officer
    2010-08-06 ~ 2016-07-21
    OF - Director → CIF 0
  • 7
    Naylor, Michael Anthony John
    Surveyor born in May 1944
    Individual (1 offspring)
    Officer
    2003-03-31 ~ 2004-02-25
    OF - Director → CIF 0
    Naylor, Michael Anthony John
    Chartered Surveyor born in May 1944
    Individual (1 offspring)
    2007-02-19 ~ 2012-09-06
    OF - Director → CIF 0
  • 8
    Floyd, Laurence Anthony
    Partner In Trading Company born in July 1955
    Individual (1 offspring)
    Officer
    2006-09-28 ~ 2008-07-07
    OF - Director → CIF 0
  • 9
    Hadwen, William Rhys
    Welfare Rights Adviser born in October 1969
    Individual (1 offspring)
    Officer
    2023-08-30 ~ 2025-04-24
    OF - Director → CIF 0
  • 10
    Crayton, Malcolm John
    Architect born in May 1957
    Individual (4 offsprings)
    Officer
    2012-02-07 ~ 2013-09-26
    OF - Director → CIF 0
  • 11
    Turner, John
    Retired born in April 1939
    Individual
    Officer
    2004-08-10 ~ 2006-07-21
    OF - Director → CIF 0
  • 12
    Frith, John David
    Computer Consultant born in January 1953
    Individual (1 offspring)
    Officer
    2015-01-15 ~ 2016-11-30
    OF - Director → CIF 0
  • 13
    Fremantle, Christine Sapieha
    Retired Psychotherapist born in May 1934
    Individual
    Officer
    2016-09-22 ~ 2023-08-06
    OF - Director → CIF 0
  • 14
    Grant, Leonard George
    Academic born in January 1985
    Individual (1 offspring)
    Officer
    2023-08-30 ~ 2025-04-24
    OF - Director → CIF 0
  • 15
    Mcdonald, Claire Gilmore
    Architect born in November 1971
    Individual (4 offsprings)
    Officer
    2017-11-28 ~ 2021-07-05
    OF - Director → CIF 0
  • 16
    Sinclair, Lulu Rowena Susan Elizabeth
    Journalist born in September 1957
    Individual (2 offsprings)
    Officer
    2001-10-03 ~ 2004-08-13
    OF - Director → CIF 0
    Sinclair, Lulu Rowena Susan Elizabeth
    Journalist
    Individual (2 offsprings)
    Officer
    2002-10-04 ~ 2003-09-12
    OF - Secretary → CIF 0
  • 17
    Mayo, Gillian Elizabeth
    Lecturer born in October 1945
    Individual
    Officer
    2001-10-04 ~ 2003-04-14
    OF - Director → CIF 0
  • 18
    Dening, Richard Dacre Lewis, Mr.
    Executive Coach born in October 1946
    Individual
    Officer
    2010-09-07 ~ 2011-01-27
    OF - Director → CIF 0
  • 19
    St Maur, Elizabeth
    Financial Adviser born in June 1953
    Individual
    Officer
    2002-04-27 ~ 2007-08-16
    OF - Director → CIF 0
  • 20
    Morris, Timothy Richard Thomas
    Accountant born in October 1946
    Individual (4 offsprings)
    Officer
    2003-11-03 ~ 2023-11-08
    OF - Director → CIF 0
  • 21
    Wood, John Charles
    Product Manager born in June 1988
    Individual
    Officer
    2020-08-10 ~ 2021-11-30
    OF - Director → CIF 0
  • 22
    De Courcy Wheeler, George Henry Annesley
    Company Director born in November 1956
    Individual (1 offspring)
    Officer
    2008-10-01 ~ 2020-09-22
    OF - Director → CIF 0
  • 23
    Wood, Margaret Anne
    Hairstylist
    Individual
    Officer
    2001-10-03 ~ 2002-10-04
    OF - Secretary → CIF 0
  • 24
    Roden, Angela
    Born in June 1949
    Individual (1 offspring)
    Officer
    2015-03-10 ~ 2021-03-31
    OF - Director → CIF 0
  • 25
    Roden, Michael Alan
    Retired born in October 1947
    Individual
    Officer
    2009-07-10 ~ 2011-03-15
    OF - Director → CIF 0
  • 26
    Frost, David Anthony
    Retired born in October 1939
    Individual
    Officer
    2003-11-03 ~ 2004-08-10
    OF - Director → CIF 0
  • 27
    Cavanagh, Helen
    Director Of Fm Consultant Ltd born in October 1967
    Individual
    Officer
    2009-04-02 ~ 2014-10-09
    OF - Director → CIF 0
  • 28
    Lee, Joshua Yung Shin
    Data Scientist born in December 1984
    Individual (2 offsprings)
    Officer
    2020-06-18 ~ 2022-09-01
    OF - Director → CIF 0
  • 29
    Lewis, Sheila Gwendolyn
    Academic Research born in February 1932
    Individual
    Officer
    2004-11-23 ~ 2007-08-16
    OF - Director → CIF 0
  • 30
    Maher, Rory David
    Individual (1 offspring)
    Officer
    2011-12-24 ~ 2022-04-02
    OF - Secretary → CIF 0
  • 31
    QUADRANT PROPERTY MANAGEMENT LTD - 2007-10-23
    BOYLE & CO. (PROPERTY MANAGEMENT) LIMITED - 2007-08-20
    Kennedy House, 115 Hammersmith Road, London
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    1,279,661 GBP2022-12-31
    Officer
    2003-09-12 ~ 2011-12-24
    PE - Secretary → CIF 0
  • 32
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2001-09-13 ~ 2001-09-13
    PE - Nominee Secretary → CIF 0
  • 33
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2001-09-13 ~ 2001-09-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ALTHORPE GROVE FREEHOLD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Investment Property
19,036 GBP2024-03-31
19,036 GBP2023-03-31
Debtors
406,581 GBP2024-03-31
410,807 GBP2023-03-31
Creditors
Current
86,655 GBP2024-03-31
52,800 GBP2023-03-31
Net Current Assets/Liabilities
319,926 GBP2024-03-31
358,007 GBP2023-03-31
Total Assets Less Current Liabilities
338,962 GBP2024-03-31
377,043 GBP2023-03-31
Net Assets/Liabilities
62,939 GBP2024-03-31
124,491 GBP2023-03-31
Equity
Called up share capital
85 GBP2024-03-31
85 GBP2023-03-31
Share premium
3,249 GBP2024-03-31
3,249 GBP2023-03-31
Retained earnings (accumulated losses)
-16,795 GBP2024-03-31
44,757 GBP2023-03-31
Equity
62,939 GBP2024-03-31
124,491 GBP2023-03-31
Investment Property - Fair Value Model
19,036 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
41,411 GBP2024-03-31
9,007 GBP2023-03-31
Prepayments/Accrued Income
Current
9,322 GBP2024-03-31
8,367 GBP2023-03-31
Prepayments
Current
450 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
406,581 GBP2024-03-31
410,807 GBP2023-03-31
Trade Creditors/Trade Payables
Current
6,831 GBP2024-03-31
2,810 GBP2023-03-31
Corporation Tax Payable
Current
391 GBP2024-03-31
Other Creditors
Current
1,238 GBP2024-03-31
2,391 GBP2023-03-31
Accrued Liabilities
Current
15,499 GBP2024-03-31
25,696 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
85 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-61,552 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-61,552 GBP2023-04-01 ~ 2024-03-31
  • ALTHORPE GROVE FREEHOLD LIMITED
    Info
    Registered number 04286948
    Unit 16 Northfields Prospect Business Centre, Putney Bridge Road, London SW18 1PE
    Private Limited Company incorporated on 2001-09-13 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.