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
    Patel, Hirenkumar
    Accountant born in September 1981
    Individual (35 offsprings)
    Officer
    2016-12-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Carter, Roy Leonard
    Individual (14 offsprings)
    Officer
    2016-12-15 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Meyrick, Andrew James
    Chartered Surveyor born in August 1973
    Individual (1 offspring)
    Officer
    2016-12-15 ~ dissolved
    OF - Director → CIF 0
  • 4
    INTU PROPERTIES PLC - now
    CAPITAL SHOPPING CENTRES GROUP PLC - 2013-02-15
    LIBERTY INTERNATIONAL PLC - 2010-05-07
    40, Broadway, London, England
    In Administration Corporate (1 parent, 47 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 23
  • 1
    Ainsley, Jonathan Mark
    Chartered Surveyor born in March 1965
    Individual
    Officer
    2007-03-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 2
    Fischel, David Andrew
    Chartered Accountant born in April 1958
    Individual (4 offsprings)
    Officer
    2001-11-30 ~ 2016-12-16
    OF - Director → CIF 0
  • 3
    Kirby, Caroline
    Chartered Surveyor born in April 1968
    Individual
    Officer
    2005-10-11 ~ 2011-10-17
    OF - Director → CIF 0
  • 4
    Breeden, Martin Richard
    Chartered Surveyor born in September 1967
    Individual (20 offsprings)
    Officer
    2007-03-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 5
    Patel, Sunil
    Finance Director born in July 1961
    Individual (20 offsprings)
    Officer
    2016-12-15 ~ 2019-09-30
    OF - Director → CIF 0
  • 6
    Bowyer, Katharine Ann
    Chartered Accountant born in October 1969
    Individual
    Officer
    2014-09-17 ~ 2016-09-30
    OF - Director → CIF 0
  • 7
    Smith, Aidan Christopher
    Chartered Accountant born in June 1959
    Individual (3 offsprings)
    Officer
    2001-11-30 ~ 2008-03-31
    OF - Director → CIF 0
  • 8
    Weir, Peter
    Accountant born in June 1965
    Individual (2 offsprings)
    Officer
    2011-11-03 ~ 2014-09-17
    OF - Director → CIF 0
  • 9
    Chaldecott, Kay Elizabeth
    Chartered Surveyor born in March 1962
    Individual (1 offspring)
    Officer
    2001-11-30 ~ 2011-09-30
    OF - Director → CIF 0
  • 10
    Woodhouse, Loraine
    Finance Director born in December 1968
    Individual (18 offsprings)
    Officer
    2008-11-03 ~ 2010-06-18
    OF - Director → CIF 0
  • 11
    Grant, Kathryn Anne
    Chartered Surveyor born in April 1973
    Individual (4 offsprings)
    Officer
    2007-03-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 12
    Roberts, Edward Matthew Giles, Dr
    Chartered Accountant/Finance Director born in August 1963
    Individual (2 offsprings)
    Officer
    2010-08-13 ~ 2016-12-15
    OF - Director → CIF 0
  • 13
    Ford, Hugh Michael
    General Corporate Counsel born in February 1967
    Individual (15 offsprings)
    Officer
    2011-11-03 ~ 2016-12-15
    OF - Director → CIF 0
  • 14
    Abel, John George
    Chartered Surveyor born in August 1944
    Individual
    Officer
    2001-11-30 ~ 2005-09-30
    OF - Director → CIF 0
  • 15
    Wardle, Philip Duncan
    Chartered Surveyor born in August 1963
    Individual (1 offspring)
    Officer
    2007-03-01 ~ 2008-06-09
    OF - Director → CIF 0
  • 16
    Badcock, Peter Colin
    Finance And Operations Directo born in April 1944
    Individual (3 offsprings)
    Officer
    2001-11-30 ~ 2005-06-06
    OF - Director → CIF 0
  • 17
    Barton, Peter Charles
    Operations Director born in February 1960
    Individual (1 offspring)
    Officer
    2004-06-23 ~ 2006-09-12
    OF - Director → CIF 0
  • 18
    Marsden, Susan
    Individual (19 offsprings)
    Officer
    2001-11-30 ~ 2016-12-15
    OF - Secretary → CIF 0
  • 19
    Ellis, Martin David
    Project Manager born in October 1964
    Individual (2 offsprings)
    Officer
    2005-10-11 ~ 2009-03-31
    OF - Director → CIF 0
    2010-08-13 ~ 2015-12-31
    OF - Director → CIF 0
  • 20
    Cable, Richard Malcolm
    Chartered Surveyor born in April 1959
    Individual (2 offsprings)
    Officer
    2001-11-30 ~ 2008-10-31
    OF - Director → CIF 0
  • 21
    Pereira, Trevor
    Director born in December 1965
    Individual (1 offspring)
    Officer
    2007-11-13 ~ 2009-03-31
    OF - Director → CIF 0
    2010-08-13 ~ 2016-12-15
    OF - Director → CIF 0
  • 22
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-11-30 ~ 2001-11-30
    PE - Nominee Secretary → CIF 0
  • 23
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2001-11-30 ~ 2001-11-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ALASKA UK BROMLEY LIMITED

Previous names
INTU BROMLEY LIMITED - 2016-12-21
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 - 2013-02-15
    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 company status is Dissolved.
    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.