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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 10
  • 1
    Patricia Cocksedge, Brenda
    Director born in August 1949
    Individual (362 offsprings)
    Officer
    2010-04-30 ~ 2012-11-30
    OF - Director → CIF 0
  • 2
    Sheehan, Donncha
    Company Director born in September 1973
    Individual (5 offsprings)
    Officer
    2012-11-30 ~ 2016-03-10
    OF - Director → CIF 0
  • 3
    Barrett, Ryan Paul, Mr.
    Company Director born in March 1987
    Individual (32 offsprings)
    Officer
    2016-03-10 ~ now
    OF - Director → CIF 0
  • 4
    TADCO DIRECTORS LIMITED
    03439937
    6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (6 parents, 671 offsprings)
    Officer
    2003-04-15 ~ 2003-04-17
    OF - Nominee Director → CIF 0
  • 5
    ANNAN LIMITED
    04082016
    6th Floor, 94 Wigmore Street, London
    Active Corporate (23 parents, 222 offsprings)
    Officer
    2003-04-17 ~ 2004-08-13
    OF - Director → CIF 0
  • 6
    HELMBROOK LIMITED
    04322559
    5th Floor, 86 Jermyn Street, London
    Dissolved Corporate (5 parents, 73 offsprings)
    Officer
    2004-08-13 ~ 2006-07-11
    OF - Director → CIF 0
  • 7
    ASHDOWN SECRETARIES LIMITED
    04322514
    5th, Floor, 86 Jermyn Street, London, United Kingdom
    Active Corporate (10 parents, 381 offsprings)
    Officer
    2004-08-13 ~ dissolved
    OF - Secretary → CIF 0
  • 8
    LONDON SECRETARIES LIMITED
    03295777
    5th Floor, 86 Jermyn Street, London
    Active Corporate (19 parents, 505 offsprings)
    Officer
    2003-04-17 ~ 2004-08-13
    OF - Nominee Secretary → CIF 0
  • 9
    HEATHBROOKE DIRECTORS LIMITED
    05867673
    5th, Floor 86 Jermyn Street, London, United Kingdom
    Dissolved Corporate (10 parents, 324 offsprings)
    Officer
    2006-07-11 ~ 2016-03-10
    OF - Director → CIF 0
  • 10
    TADCO SECRETARIAL SERVICES LIMITED
    TADCO SECRETARIAL SERVICES LTD 03440904
    6th Floor Tsl Business Centre, 94-96 Wigmore Street, London
    Dissolved Corporate (5 parents, 677 offsprings)
    Officer
    2003-04-15 ~ 2003-04-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ALDEBURGH LIMITED

Period: 2003-04-15 ~ 2017-08-08
Company number: 04734379
Registered name
ALDEBURGH LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
2 ARS2015-12-31
2 ARS2014-12-31
Current liabilities
-34,022 ARS2015-12-31
-27,449 ARS2014-12-31
Net assets/liabilities including pension asset/liability
-34,020 ARS2015-12-31
-27,447 ARS2014-12-31
Called-up share capital
2 ARS2015-12-31
2 ARS2014-12-31
Retained earnings
-34,022 ARS2015-12-31
-27,449 ARS2014-12-31
Shareholder's fund
-34,020 ARS2015-12-31
-27,447 ARS2014-12-31
Fixed Assets
2 ARS2015-12-31
2 ARS2014-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2015-12-31
1 shares2014-12-31

Related profiles found in government register
  • ALDEBURGH LIMITED
    Info
    Registered number 04734379
    5th Floor 86 Jermyn Street, London SW1Y 6AW
    PRIVATE LIMITED COMPANY incorporated on 2003-04-15 and dissolved on 2017-08-08 (14 years 3 months). The company status is Dissolved.
    CIF 0
  • ALDEBURGH LIMITED
    S
    Registered number OC342558
    C/o 6th, Floor, 94 Wigmore Street, London, W1U 3RF
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ALDEBURGH INVESTMENTS LLP
    OC342558
    6th Floor 94 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-01-13 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.