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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 17
  • 1
    Kalra, Sanjay
    Doctor born in October 1975
    Individual (4 offsprings)
    Officer
    2017-05-23 ~ 2024-11-27
    OF - Director → CIF 0
    Mr Sanjay Kalra
    Born in October 1975
    Individual (4 offsprings)
    Person with significant control
    2017-06-09 ~ 2019-07-12
    PE - Has significant influence or controlCIF 0
  • 2
    Mccarthy, Rachael
    Born in October 1975
    Individual (1 offspring)
    Officer
    2017-05-23 ~ now
    OF - Director → CIF 0
  • 3
    Clews, Nicola Anne
    Born in July 1974
    Individual (1 offspring)
    Officer
    2024-11-20 ~ now
    OF - Director → CIF 0
  • 4
    Shilcock, Norman Albert
    Born in August 1952
    Individual (1 offspring)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 5
    Campbell, Stuart Frazer
    Born in March 1994
    Individual (1 offspring)
    Officer
    2024-11-19 ~ now
    OF - Director → CIF 0
  • 6
    Whalley, Stephen David
    Property Developer born in December 1955
    Individual (22 offsprings)
    Officer
    2005-02-03 ~ 2017-05-23
    OF - Director → CIF 0
    Whalley, Stephen David
    Property Developer
    Individual (22 offsprings)
    Officer
    2005-02-03 ~ 2017-05-23
    OF - Secretary → CIF 0
  • 7
    Walker, Maureen
    Civil Servant born in December 1965
    Individual (1 offspring)
    Officer
    2009-02-09 ~ 2012-03-31
    OF - Director → CIF 0
  • 8
    Goulding, Jill
    Company Director born in October 1968
    Individual (6 offsprings)
    Officer
    2012-03-31 ~ 2017-05-23
    OF - Director → CIF 0
  • 9
    Owens, John
    Company Director born in July 1953
    Individual (5 offsprings)
    Officer
    2005-06-01 ~ 2006-02-01
    OF - Director → CIF 0
  • 10
    Garcia, Alexander
    Financial Services born in March 1979
    Individual (1 offspring)
    Officer
    2018-04-26 ~ 2023-12-19
    OF - Director → CIF 0
  • 11
    Ferguson, Stephen Stuart
    Purchasing Manager born in October 1957
    Individual (1 offspring)
    Officer
    2005-02-03 ~ 2005-06-01
    OF - Director → CIF 0
  • 12
    SUBSCRIBER DIRECTORS LIMITED
    04740088
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-08-09
    Commencement of winding up on 2012-10-17
    Conclusion of winding up on 2015-06-01
    Dissolved on 2015-09-11
    10 Cromwell Place, South Kensington, London
    Dissolved Corporate (7 parents, 579 offsprings)
    Officer
    2004-06-09 ~ 2004-06-09
    OF - Director → CIF 0
  • 13
    ANDREW LOUIS PROPERTY MANAGEMENT LIMITED - now 03883406
    CRAFTBASE DESIGNS LIMITED - 1999-12-09
    8-10, East Prescot Road, Liverpool, England
    Dissolved Corporate (11 parents, 73 offsprings)
    Officer
    2017-06-01 ~ 2021-05-05
    OF - Secretary → CIF 0
  • 14
    ANDREW LOUIS ESTATES MANAGEMENT LIMITED
    - now 03883376
    ANDREW LOUIS ESTATE AGENTS LIMITED - 2025-10-30 03883376
    WESTGROVE ASSOCIATES LIMITED - 1999-12-09
    21-22 Tapton Way, Tapton Way, Liverpool, England
    Active Corporate (16 parents, 81 offsprings)
    Officer
    2026-01-12 ~ now
    OF - Secretary → CIF 0
    2021-05-05 ~ 2026-01-12
    OF - Secretary → CIF 0
  • 15
    LEGAL SECRETARIES LIMITED
    10 Cromwell Place, South Kensington, London
    Dissolved Corporate (1 parent, 492 offsprings)
    Officer
    2005-01-01 ~ 2005-01-26
    OF - Secretary → CIF 0
  • 16
    SUBSCRIBER SECRETARIES LIMITED
    04725764
    10 Cromwell Place, South Kensington, London
    Liquidation Corporate (6 parents, 659 offsprings)
    Officer
    2004-06-09 ~ 2004-06-09
    OF - Secretary → CIF 0
  • 17
    ALG DIRECTORS LIMITED
    10 Cromwell Place, South Kensington, London
    Dissolved Corporate (2 parents, 56 offsprings)
    Officer
    2005-01-01 ~ 2005-01-26
    OF - Director → CIF 0
parent relation
Company in focus

31 AIGBURTH DRIVE MANAGEMENT COMPANY LIMITED

Period: 2004-06-09 ~ now
Company number: 05149644 03048655
Registered name
31 AIGBURTH DRIVE MANAGEMENT COMPANY LIMITED - now 03048655
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
22,500 GBP2025-06-30
22,500 GBP2024-06-30
Current Assets
6,144 GBP2025-06-30
4,046 GBP2024-06-30
Creditors
Amounts falling due within one year
-5,449 GBP2025-06-30
-5,365 GBP2024-06-30
Net Current Assets/Liabilities
1,081 GBP2025-06-30
-714 GBP2024-06-30
Total Assets Less Current Liabilities
23,581 GBP2025-06-30
21,786 GBP2024-06-30
Net Assets/Liabilities
23,581 GBP2025-06-30
21,786 GBP2024-06-30
Equity
23,581 GBP2025-06-30
21,786 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30

  • 31 AIGBURTH DRIVE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05149644
    21-22 Tapton Way, Liverpool L13 1DA
    PRIVATE LIMITED COMPANY incorporated on 2004-06-09 (21 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-08
    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.