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 5
  • 1
    Lejune, Amy Nicole
    Director born in June 1977
    Individual (20 offsprings)
    Officer
    2022-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Rowe, Helen Burness
    Director born in September 1975
    Individual (6 offsprings)
    Officer
    2024-06-04 ~ now
    OF - Director → CIF 0
  • 3
    Encrantz, Marie Monika Anna
    Director born in January 1974
    Individual (1 offspring)
    Officer
    2017-02-14 ~ now
    OF - Director → CIF 0
  • 4
    John Bertil Ingvar Brinck
    Born in August 1948
    Individual (3 offsprings)
    Person with significant control
    2021-03-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 5
    FIRST NAMES SECRETARIES (GB) LIMITED - 2019-03-25
    4th Floor, 3 More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 193 offsprings)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    2022-12-20 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Milliner, Karen Jayne
    Chartered Secretary born in March 1960
    Individual (81 offsprings)
    Officer
    2003-07-11 ~ 2004-03-16
    OF - Director → CIF 0
  • 2
    Van Der Veen, Donata
    Administrator born in May 1954
    Individual (6 offsprings)
    Officer
    2003-07-11 ~ 2022-12-08
    OF - Director → CIF 0
  • 3
    Encrantz, Staffan
    Director born in October 1951
    Individual (2 offsprings)
    Officer
    2003-07-18 ~ 2022-12-08
    OF - Director → CIF 0
  • 4
    Eleuteri, Manuela Dina Maria
    Corporate Consultant born in December 1952
    Individual (13 offsprings)
    Officer
    2004-03-16 ~ 2022-12-08
    OF - Director → CIF 0
  • 5
    Encrantz, Marie Monika Anna
    Director born in January 1974
    Individual (1 offspring)
    Officer
    2017-02-14 ~ 2022-12-08
    OF - Director → CIF 0
  • 6
    Livingstone, May Alexandra
    Accountant born in June 1962
    Individual (19 offsprings)
    Officer
    2022-12-08 ~ 2024-06-04
    OF - Director → CIF 0
  • 7
    1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (3 parents, 36 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2004-02-05 ~ 2023-02-17
    PE - Secretary → CIF 0
  • 8
    1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2021-03-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    2nd Floor, Gaspe House, 66-72 Esplanade, St Helier, Jersey
    Corporate
    Person with significant control
    2021-03-29 ~ 2021-03-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    NEPTUNE DIRECTORS LIMITED - now
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-11-19 ~ 2003-07-21
    PE - Nominee Director → CIF 0
  • 11
    NEPTUNE CORPORATE SERVICES LIMITED - now
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-11-19 ~ 2003-07-21
    PE - Nominee Director → CIF 0
  • 12
    NEPTUNE SECRETARIES LIMITED - now
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents, 106 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-11-19 ~ 2004-02-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ALESTRA LIMITED

Previous name
CHELTRADING 356 LIMITED - 2003-03-02
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • ALESTRA LIMITED
    Info
    CHELTRADING 356 LIMITED - 2003-03-02
    Registered number 04594665
    3 More London Riverside, 4th Floor, London SE1 2AQ
    Private Limited Company incorporated on 2002-11-19 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
  • ALESTRA LIMITED
    S
    Registered number 04594665
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, England, KT2 6PT
    Company Limited By Shares in United Kingdom
    CIF 1
  • ALESTRA LIMITED
    S
    Registered number 4594665
    1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom, KT2 6PT
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
  • 2
    8th Floor Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.