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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 40
  • 1
    Dening, Richard Dacre Lewis, Mr.
    Executive Coach born in October 1946
    Individual (3 offsprings)
    Officer
    2010-09-07 ~ 2011-01-27
    OF - Director → CIF 0
  • 2
    Roden, Michael Alan
    Retired born in October 1947
    Individual (1 offspring)
    Officer
    2009-07-10 ~ 2011-03-15
    OF - Director → CIF 0
  • 3
    Young, Noel Alexander
    Born in February 1984
    Individual (1 offspring)
    Officer
    2024-09-20 ~ now
    OF - Director → CIF 0
  • 4
    Crayton, Malcolm John
    Architect born in May 1957
    Individual (7 offsprings)
    Officer
    2012-02-07 ~ 2013-09-26
    OF - Director → CIF 0
  • 5
    Turner, John
    Retired born in April 1939
    Individual (2 offsprings)
    Officer
    2004-08-10 ~ 2006-07-21
    OF - Director → CIF 0
  • 6
    Fremantle, Christine Sapieha
    Retired Psychotherapist born in May 1934
    Individual (1 offspring)
    Officer
    2016-09-22 ~ 2023-08-06
    OF - Director → CIF 0
  • 7
    De Courcy Wheeler, George Henry Annesley
    Company Director born in November 1956
    Individual (4 offsprings)
    Officer
    2008-10-01 ~ 2020-09-22
    OF - Director → CIF 0
  • 8
    Stead, Andrew John
    Born in February 1965
    Individual (6 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 9
    Maher, Rory David
    Individual (6 offsprings)
    Officer
    2011-12-24 ~ 2022-04-02
    OF - Secretary → CIF 0
  • 10
    Dawnay, Charmian Rose
    Born in October 1944
    Individual (2 offsprings)
    Officer
    2015-09-23 ~ now
    OF - Director → CIF 0
  • 11
    Hemmings, Lucy Anne
    Born in September 1956
    Individual (1 offspring)
    Officer
    2018-07-24 ~ now
    OF - Director → CIF 0
  • 12
    Lewis, Sheila Gwendolyn
    Academic Research born in February 1932
    Individual (3 offsprings)
    Officer
    2004-11-23 ~ 2007-08-16
    OF - Director → CIF 0
  • 13
    Mcdonald, Claire Gilmore
    Architect born in November 1971
    Individual (6 offsprings)
    Officer
    2017-11-28 ~ 2021-07-05
    OF - Director → CIF 0
  • 14
    Wood, John Charles
    Product Manager born in June 1988
    Individual (3 offsprings)
    Officer
    2020-08-10 ~ 2021-11-30
    OF - Director → CIF 0
  • 15
    Larkin, James Edward Patrick
    Born in July 1985
    Individual (1 offspring)
    Officer
    2022-09-03 ~ now
    OF - Director → CIF 0
  • 16
    Richmond, Ben Timothy
    Born in January 1983
    Individual (9 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 17
    Rees, Erika Kathleen
    Born in January 1971
    Individual (2 offsprings)
    Officer
    2025-01-15 ~ now
    OF - Director → CIF 0
  • 18
    Ballance, Robin Charles
    Architectural Designer/Project Mgr born in April 1961
    Individual (1 offspring)
    Officer
    2011-03-21 ~ 2014-05-21
    OF - Director → CIF 0
  • 19
    Mayo, Gillian Elizabeth
    Lecturer born in October 1945
    Individual (2 offsprings)
    Officer
    2001-10-04 ~ 2003-04-14
    OF - Director → CIF 0
  • 20
    Cavanagh, Helen
    Director Of Fm Consultant Ltd born in October 1967
    Individual (1 offspring)
    Officer
    2009-04-02 ~ 2014-10-09
    OF - Director → CIF 0
  • 21
    Morris, Timothy Richard Thomas
    Accountant born in October 1946
    Individual (14 offsprings)
    Officer
    2003-11-03 ~ 2023-11-08
    OF - Director → CIF 0
  • 22
    Morris-welsh, Barbara Caroline Alexandra
    Accountant born in December 1949
    Individual (2 offsprings)
    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 (2 offsprings)
    2021-03-26 ~ 2022-06-15
    OF - Director → CIF 0
  • 23
    Ong, Amanda
    Teacher born in September 1955
    Individual (2 offsprings)
    Officer
    2012-09-25 ~ 2014-10-23
    OF - Director → CIF 0
  • 24
    Lee, Candice Jane
    Patent Attorney born in December 1983
    Individual (1 offspring)
    Officer
    2020-06-18 ~ 2021-11-29
    OF - Director → CIF 0
  • 25
    Grant, Leonard George
    Academic born in January 1985
    Individual (2 offsprings)
    Officer
    2023-08-30 ~ 2025-04-24
    OF - Director → CIF 0
  • 26
    Roden, Angela
    Born in June 1949
    Individual (3 offsprings)
    Officer
    2015-03-10 ~ 2021-03-31
    OF - Director → CIF 0
  • 27
    St Maur, Elizabeth
    Financial Adviser born in June 1953
    Individual (1 offspring)
    Officer
    2002-04-27 ~ 2007-08-16
    OF - Director → CIF 0
  • 28
    Wood, Margaret Anne
    Hairstylist
    Individual (1 offspring)
    Officer
    2001-10-03 ~ 2002-10-04
    OF - Secretary → CIF 0
  • 29
    Sinclair, Lulu Rowena Susan Elizabeth
    Born in September 1967
    Individual (3 offsprings)
    Officer
    2013-09-26 ~ now
    OF - Director → CIF 0
    Sinclair, Lulu Rowena Susan Elizabeth
    Journalist born in September 1957
    Individual (3 offsprings)
    Officer
    2001-10-03 ~ 2004-08-13
    OF - Director → CIF 0
    Sinclair, Lulu Rowena Susan Elizabeth
    Journalist
    Individual (3 offsprings)
    Officer
    2002-10-04 ~ 2003-09-12
    OF - Secretary → CIF 0
  • 30
    Frith, John David
    Computer Consultant born in January 1953
    Individual (3 offsprings)
    Officer
    2015-01-15 ~ 2016-11-30
    OF - Director → CIF 0
  • 31
    Lee, Joshua Yung Shin
    Data Scientist born in December 1984
    Individual (3 offsprings)
    Officer
    2020-06-18 ~ 2022-09-01
    OF - Director → CIF 0
  • 32
    Naylor, Michael Anthony John
    Surveyor born in May 1944
    Individual (3 offsprings)
    Officer
    2003-03-31 ~ 2004-02-25
    OF - Director → CIF 0
    Naylor, Michael Anthony John
    Chartered Surveyor born in May 1944
    Individual (3 offsprings)
    2007-02-19 ~ 2012-09-06
    OF - Director → CIF 0
  • 33
    Maynard, John Payne
    Retired born in July 1943
    Individual (4 offsprings)
    Officer
    2003-04-14 ~ 2009-01-30
    OF - Director → CIF 0
  • 34
    Floyd, Laurence Anthony
    Partner In Trading Company born in July 1955
    Individual (3 offsprings)
    Officer
    2006-09-28 ~ 2008-07-07
    OF - Director → CIF 0
  • 35
    Hadwen, William Rhys
    Welfare Rights Adviser born in October 1969
    Individual (2 offsprings)
    Officer
    2023-08-30 ~ 2025-04-24
    OF - Director → CIF 0
  • 36
    Frost, David Anthony
    Retired born in October 1939
    Individual (2 offsprings)
    Officer
    2003-11-03 ~ 2004-08-10
    OF - Director → CIF 0
  • 37
    Silinski, Marcin Wojciech
    Engineer born in May 1976
    Individual (4 offsprings)
    Officer
    2010-08-06 ~ 2016-07-21
    OF - Director → CIF 0
  • 38
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 12069 offsprings)
    Officer
    2001-09-13 ~ 2001-09-13
    OF - Nominee Director → CIF 0
  • 39
    QUADRANT PROPERTY MANAGEMENT LIMITED
    - now 02446537
    QUADRANT PROPERTY MANAGEMENT LTD - 2007-10-23 02446537
    BOYLE & CO. (PROPERTY MANAGEMENT) LIMITED - 2007-08-20 02446537
    Kennedy House, 115 Hammersmith Road, London
    Active Corporate (19 parents, 212 offsprings)
    Officer
    2003-09-12 ~ 2011-12-24
    OF - Secretary → CIF 0
  • 40
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 13363 offsprings)
    Officer
    2001-09-13 ~ 2001-09-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ALTHORPE GROVE FREEHOLD LIMITED

Period: 2001-09-13 ~ now
Company number: 04286948
Registered name
ALTHORPE GROVE FREEHOLD LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Investment Property
19,036 GBP2025-03-31
19,036 GBP2024-03-31
Debtors
413,697 GBP2025-03-31
406,581 GBP2024-03-31
Creditors
Current
107,488 GBP2025-03-31
86,655 GBP2024-03-31
Net Current Assets/Liabilities
306,209 GBP2025-03-31
319,926 GBP2024-03-31
Total Assets Less Current Liabilities
325,245 GBP2025-03-31
338,962 GBP2024-03-31
Net Assets/Liabilities
67,939 GBP2025-03-31
67,939 GBP2024-03-31
Equity
Called up share capital
85 GBP2025-03-31
85 GBP2024-03-31
Share premium
3,249 GBP2025-03-31
3,249 GBP2024-03-31
Retained earnings (accumulated losses)
-11,795 GBP2025-03-31
-11,795 GBP2024-03-31
Equity
67,939 GBP2025-03-31
67,939 GBP2024-03-31
Investment Property - Fair Value Model
19,036 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
40,407 GBP2025-03-31
41,411 GBP2024-03-31
Prepayments/Accrued Income
Current
4,326 GBP2025-03-31
9,322 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
413,697 GBP2025-03-31
Current, Amounts falling due within one year
406,581 GBP2024-03-31
Trade Creditors/Trade Payables
Current
28,717 GBP2025-03-31
6,831 GBP2024-03-31
Corporation Tax Payable
Current
391 GBP2024-03-31
Other Creditors
Current
2,500 GBP2025-03-31
1,238 GBP2024-03-31
Accrued Liabilities
Current
28,744 GBP2025-03-31
15,499 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
85 shares2025-03-31

  • 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 (24 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.