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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 9
  • 1
    Berry, John Charles
    Born in August 1946
    Individual (4 offsprings)
    Officer
    2002-10-02 ~ now
    OF - Director → CIF 0
    Mr John Charles Berry
    Born in August 1946
    Individual (4 offsprings)
    Person with significant control
    2016-09-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Gregory, Alan
    Director born in January 1946
    Individual (2 offsprings)
    Officer
    2004-08-13 ~ 2009-02-06
    OF - Director → CIF 0
  • 3
    Rickard, Michael Glen
    Consultant born in December 1955
    Individual (5 offsprings)
    Officer
    2002-10-02 ~ 2009-02-06
    OF - Director → CIF 0
  • 4
    Potter, Graham Charles
    Accountant born in August 1961
    Individual (37 offsprings)
    Officer
    2002-10-02 ~ 2004-08-13
    OF - Director → CIF 0
    Potter, Graham Charles
    Accountant
    Individual (37 offsprings)
    Officer
    2002-10-02 ~ now
    OF - Secretary → CIF 0
  • 5
    Clarke, Barry Ashley
    Consultant born in December 1940
    Individual (4 offsprings)
    Officer
    2002-10-02 ~ 2004-08-13
    OF - Director → CIF 0
  • 6
    Diamond, Ian
    Born in March 1957
    Individual (1 offspring)
    Officer
    2011-11-01 ~ now
    OF - Director → CIF 0
  • 7
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    2002-09-19 ~ 2002-10-07
    OF - Nominee Secretary → CIF 0
  • 8
    THE FOCUS PRACTICE LIMITED
    - now 04348897
    GRAHAM POTTER & CO LIMITED - 2013-10-17
    FELINEFINE LIMITED - 2002-03-19
    3 Sandringham Road, Birkdale, Southport, Merseyside, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-11-08 ~ 2019-11-19
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    2002-09-19 ~ 2002-10-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE ALDRA GROUP LIMITED

Period: 2002-10-17 ~ now
Company number: 04540464
Registered names
THE ALDRA GROUP LIMITED - now
LORADA LIMITED - 2002-10-17
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Property, Plant & Equipment
3,116 GBP2025-12-31
1,972 GBP2024-12-31
Fixed Assets
3,116 GBP2025-12-31
1,972 GBP2024-12-31
Debtors
70,243 GBP2025-12-31
52,809 GBP2024-12-31
Cash at bank and in hand
270,580 GBP2025-12-31
305,814 GBP2024-12-31
Current Assets
340,823 GBP2025-12-31
358,623 GBP2024-12-31
Net Current Assets/Liabilities
302,301 GBP2025-12-31
321,624 GBP2024-12-31
Total Assets Less Current Liabilities
305,417 GBP2025-12-31
323,596 GBP2024-12-31
Net Assets/Liabilities
305,417 GBP2025-12-31
323,596 GBP2024-12-31
Equity
Called up share capital
120 GBP2025-12-31
120 GBP2024-12-31
Retained earnings (accumulated losses)
305,297 GBP2025-12-31
323,476 GBP2024-12-31
Average Number of Employees
82025-01-01 ~ 2025-12-31
82024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
41,604 GBP2025-12-31
39,740 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
38,488 GBP2025-12-31
37,768 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
720 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Furniture and fittings
3,116 GBP2025-12-31
1,972 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
29,987 GBP2025-12-31
15,911 GBP2024-12-31
Trade Creditors/Trade Payables
Current
18,167 GBP2025-12-31
9,549 GBP2024-12-31
Other Taxation & Social Security Payable
Current
18,248 GBP2025-12-31
25,180 GBP2024-12-31

  • THE ALDRA GROUP LIMITED
    Info
    LORADA LIMITED - 2002-10-17
    Registered number 04540464
    55 Hoghton Street, Southport, Merseyside PR9 0PG
    PRIVATE LIMITED COMPANY incorporated on 2002-09-19 (23 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-19
    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.