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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 29
  • 1
    Carter, Roy Leonard
    Individual (1 offspring)
    Officer
    2016-12-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Smith, Aidan Christopher
    Chartered Accountant born in June 1959
    Individual (138 offsprings)
    Officer
    2001-11-30 ~ 2008-03-31
    OF - Director → CIF 0
  • 3
    Grant, Kathryn Anne
    Chartered Surveyor born in April 1973
    Individual (95 offsprings)
    Officer
    2007-03-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 4
    Patel, Hirenkumar
    Accountant born in September 1981
    Individual (42 offsprings)
    Officer
    2016-12-15 ~ now
    OF - Director → CIF 0
  • 5
    Robert Nicholas Lewis
    Individual (1 offspring)
    Insolvency
    2017-09-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Pereira, Trevor
    Director born in December 1965
    Individual (115 offsprings)
    Officer
    2007-11-13 ~ 2009-03-31
    OF - Director → CIF 0
    2010-08-13 ~ 2016-12-15
    OF - Director → CIF 0
  • 7
    Ainsley, Jonathan Mark
    Chartered Surveyor born in March 1965
    Individual (26 offsprings)
    Officer
    2007-03-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 8
    Kirby, Caroline
    Chartered Surveyor born in April 1968
    Individual (85 offsprings)
    Officer
    2005-10-11 ~ 2011-10-17
    OF - Director → CIF 0
  • 9
    Cable, Richard Malcolm
    Chartered Surveyor born in April 1959
    Individual (85 offsprings)
    Officer
    2001-11-30 ~ 2008-10-31
    OF - Director → CIF 0
  • 10
    Barton, Peter Charles
    Operations Director born in February 1960
    Individual (52 offsprings)
    Officer
    2004-06-23 ~ 2006-09-12
    OF - Director → CIF 0
  • 11
    Patel, Sunil
    Finance Director born in July 1961
    Individual (61 offsprings)
    Officer
    2016-12-15 ~ 2019-09-30
    OF - Director → CIF 0
  • 12
    Bowyer, Katharine Ann
    Chartered Accountant born in October 1969
    Individual (86 offsprings)
    Officer
    2014-09-17 ~ 2016-09-30
    OF - Director → CIF 0
  • 13
    Woodhouse, Loraine
    Finance Director born in December 1968
    Individual (139 offsprings)
    Officer
    2008-11-03 ~ 2010-06-18
    OF - Director → CIF 0
  • 14
    Abel, John George
    Chartered Surveyor born in August 1944
    Individual (69 offsprings)
    Officer
    2001-11-30 ~ 2005-09-30
    OF - Director → CIF 0
  • 15
    Roberts, Edward Matthew Giles, Dr
    Chartered Accountant/Finance Director born in August 1963
    Individual (190 offsprings)
    Officer
    2010-08-13 ~ 2016-12-15
    OF - Director → CIF 0
  • 16
    Badcock, Peter Colin
    Finance And Operations Directo born in April 1944
    Individual (68 offsprings)
    Officer
    2001-11-30 ~ 2005-06-06
    OF - Director → CIF 0
  • 17
    Ford, Hugh Michael
    General Corporate Counsel born in February 1967
    Individual (85 offsprings)
    Officer
    2011-11-03 ~ 2016-12-15
    OF - Director → CIF 0
  • 18
    Marsden, Susan
    Individual (278 offsprings)
    Officer
    2001-11-30 ~ 2016-12-15
    OF - Secretary → CIF 0
  • 19
    Chaldecott, Kay Elizabeth
    Chartered Surveyor born in March 1962
    Individual (92 offsprings)
    Officer
    2001-11-30 ~ 2011-09-30
    OF - Director → CIF 0
  • 20
    Weir, Peter
    Accountant born in June 1965
    Individual (98 offsprings)
    Officer
    2011-11-03 ~ 2014-09-17
    OF - Director → CIF 0
  • 21
    Breeden, Martin Richard
    Chartered Surveyor born in September 1967
    Individual (110 offsprings)
    Officer
    2007-03-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 22
    Fischel, David Andrew
    Chartered Accountant born in April 1958
    Individual (238 offsprings)
    Officer
    2001-11-30 ~ 2016-12-16
    OF - Director → CIF 0
  • 23
    Meyrick, Andrew James
    Chartered Surveyor born in August 1973
    Individual (12 offsprings)
    Officer
    2016-12-15 ~ now
    OF - Director → CIF 0
  • 24
    Wardle, Philip Duncan
    Chartered Surveyor born in August 1963
    Individual (22 offsprings)
    Officer
    2007-03-01 ~ 2008-06-09
    OF - Director → CIF 0
  • 25
    Emma Cray
    Individual (1854 offsprings)
    Insolvency
    2017-09-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 26
    Ellis, Martin David
    Project Manager born in October 1964
    Individual (80 offsprings)
    Officer
    2005-10-11 ~ 2009-03-31
    OF - Director → CIF 0
    2010-08-13 ~ 2015-12-31
    OF - Director → CIF 0
  • 27
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2001-11-30 ~ 2001-11-30
    OF - Nominee Secretary → CIF 0
  • 28
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2001-11-30 ~ 2001-11-30
    OF - Nominee Director → CIF 0
  • 29
    INTU SHOPPING CENTRES PLC
    - now 02893329
    Insolvency (Case 1) In administration
    Administration started on 2020-06-26 during the appointment or period of control
    Administration ended on 2026-03-19 during the appointment or period of control
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2026-03-19 during the appointment or period of control
    CAPITAL SHOPPING CENTRES PLC - 2013-03-08
    40, Broadway, London, England
    Liquidation Corporate (45 parents, 48 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ALASKA UK BROMLEY LIMITED

Period: 2016-12-21 ~ 2021-01-14
Company number: 04332393
Registered names
ALASKA UK BROMLEY LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-29
Dissolved on 2021-01-14
CSC BROMLEY LIMITED - 2013-02-15
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • ALASKA UK BROMLEY LIMITED
    Info
    INTU BROMLEY LIMITED - 2016-12-21
    CSC BROMLEY LIMITED - 2016-12-21
    Registered number 04332393
    One, Curzon Street, London W1J 5HD
    PRIVATE LIMITED COMPANY incorporated on 2001-11-30 and dissolved on 2021-01-14 (19 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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