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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
Active 4
  • 1
    Kershaw, Edward Musgrave
    Company Director born in July 1970
    Individual (28 offsprings)
    Officer
    icon of calendar 2024-08-21 ~ now
    OF - Director → CIF 0
  • 2
    Shatwell, Simone
    Director born in October 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-09 ~ now
    OF - Director → CIF 0
  • 3
    Brennan, Paul Andrew
    Retired born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-12-11 ~ now
    OF - Director → CIF 0
  • 4
    STUARTS LIMITED
    icon of address7 Ambassador Place, Stockport Road, Altrincham, England
    Active Corporate (2 parents, 115 offsprings)
    Equity (Company account)
    96,973 GBP2024-06-30
    Officer
    icon of calendar 2019-06-18 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    O'gara, Anthony Kenneth
    Insurance Broker born in May 1965
    Individual
    Officer
    icon of calendar 2008-04-24 ~ 2018-01-02
    OF - Director → CIF 0
    O'gara, Anthony Kenneth
    Insurance Broker
    Individual
    Officer
    icon of calendar 2008-04-24 ~ 2016-10-21
    OF - Secretary → CIF 0
  • 2
    Jepsen, Roger
    Architect born in April 1937
    Individual
    Officer
    icon of calendar 2005-02-21 ~ 2012-05-01
    OF - Director → CIF 0
  • 3
    Stretford, John James
    Manager born in March 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-02-21 ~ 2007-08-17
    OF - Director → CIF 0
    Stretford, John James
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-02-21 ~ 2006-07-26
    OF - Secretary → CIF 0
  • 4
    Hartley, David John
    Accountant born in February 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-21 ~ 2009-03-11
    OF - Director → CIF 0
  • 5
    Ager, James Martin
    Accountant born in July 1969
    Individual
    Officer
    icon of calendar 2006-07-26 ~ 2008-07-17
    OF - Director → CIF 0
  • 6
    Aitken, Ian
    Property Developer born in July 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-08 ~ 2005-02-21
    OF - Director → CIF 0
  • 7
    Lawrence, Ian St. John
    Operations Director born in May 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-08-20 ~ 2023-11-17
    OF - Director → CIF 0
    Mr Ian St. John Lawrence
    Born in May 1969
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-08-20 ~ 2023-11-17
    PE - Has significant influence or controlCIF 0
  • 8
    Kershaw, Dagmar Aspatria Kent
    Company Director born in February 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-06-10 ~ 2024-02-27
    OF - Director → CIF 0
  • 9
    Lord, William
    Accountant born in February 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-05-01 ~ 2020-07-14
    OF - Director → CIF 0
    Lord, William
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-07-26 ~ 2009-10-02
    OF - Secretary → CIF 0
    Mr William Lord
    Born in February 1942
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-08-20 ~ 2023-03-11
    PE - Has significant influence or controlCIF 0
  • 10
    Thomasson, John William
    Company Director born in October 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-05-30 ~ 2021-10-05
    OF - Director → CIF 0
  • 11
    Pearson, Kevin James
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-05-08 ~ 2005-02-21
    OF - Secretary → CIF 0
  • 12
    COFORM SECRETARIES LIMITED
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Active Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    2002-05-08 ~ 2002-05-14
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 13
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2002-05-08 ~ 2002-05-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HIGHGROVE ALDERLEY EDGE (MANAGEMENT COMPANY) LTD

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment
678 GBP2024-06-30
848 GBP2023-06-30
Debtors
12,796 GBP2024-06-30
5,000 GBP2023-06-30
Cash at bank and in hand
7,323 GBP2024-06-30
21,081 GBP2023-06-30
Current Assets
20,119 GBP2024-06-30
26,081 GBP2023-06-30
Creditors
Current
450 GBP2024-06-30
428 GBP2023-06-30
Net Current Assets/Liabilities
19,669 GBP2024-06-30
25,653 GBP2023-06-30
Total Assets Less Current Liabilities
20,347 GBP2024-06-30
26,501 GBP2023-06-30
Equity
Called up share capital
12 GBP2024-06-30
12 GBP2023-06-30
Retained earnings (accumulated losses)
20,335 GBP2024-06-30
26,489 GBP2023-06-30
Equity
20,347 GBP2024-06-30
26,501 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,049 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,371 GBP2024-06-30
3,201 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
170 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
678 GBP2024-06-30
848 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
12,796 GBP2024-06-30
5,000 GBP2023-06-30
Accrued Liabilities
Current
450 GBP2024-06-30
428 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12 shares2024-06-30

  • HIGHGROVE ALDERLEY EDGE (MANAGEMENT COMPANY) LTD
    Info
    Registered number 04433093
    icon of address7 Ambassador Place, Stockport Road, Altrincham WA15 8DB
    Private Limited Company incorporated on 2002-05-08 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-08
    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 26 August 2025 and licensed under the Open Government Licence v3.0.