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 4
  • 1
    Robinson, Gary
    Company Director born in April 1969
    Individual (58 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Worthey, Sharron Louise
    Individual (61 offsprings)
    Officer
    2021-09-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Pollard, Richard John
    Finance Director born in July 1963
    Individual (78 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 4
    T V F (UK) LIMITED - now
    T V F (UK) PLC - 2008-10-30
    THAMES VALLEY FIRE PROTECTION LIMITED - 1998-08-11
    THAMES VALLEY FIRE LIMITED - 1983-04-05
    Unit 1 59-69, Queens Road, High Wycombe, England
    Active Corporate (5 parents, 16 offsprings)
    Person with significant control
    2021-09-01 ~ 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 6
  • 1
    Reynolds, Alison
    Individual
    Officer
    2001-11-29 ~ 2009-12-14
    OF - Secretary → CIF 0
  • 2
    Cooling, Andrew John
    Oeprations Director born in January 1980
    Individual (3 offsprings)
    Officer
    2021-11-29 ~ 2023-02-23
    OF - Director → CIF 0
  • 3
    Reynolds, Stephen Mark
    Director born in June 1965
    Individual (1 offspring)
    Officer
    2001-11-29 ~ 2022-02-24
    OF - Director → CIF 0
    Mr Stephen Mark Reynolds
    Born in June 1965
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2021-09-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Pollard, Richard John
    Individual (78 offsprings)
    Officer
    2021-09-01 ~ 2021-09-16
    OF - Secretary → CIF 0
  • 5
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 69 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2001-11-29 ~ 2001-11-29
    PE - Nominee Secretary → CIF 0
  • 6
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2001-11-29 ~ 2001-11-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ALEXANDER SYSTEMS LIMITED

Standard Industrial Classification
43390 - Other Building Completion And Finishing
96090 - Other Service Activities N.e.c.
Brief company account
Cash at bank and in hand
2 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31

  • ALEXANDER SYSTEMS LIMITED
    Info
    Registered number 04331154
    Unit 1 59 - 69 Queens Road, High Wycombe HP13 6AH
    Private Limited Company incorporated on 2001-11-29 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    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.