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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 1
  • Foster, Jonathan Andrew Roger
    Born in February 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-07-20 ~ now
    OF - Director → CIF 0
    Mr Jonathan Foster
    Born in February 1971
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Peyton, Siobhan Helen Bridget
    Managing Director born in December 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-07-20 ~ 2006-02-02
    OF - Director → CIF 0
  • 2
    Yarrow, Anne Louise
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-20 ~ 2018-08-23
    OF - Secretary → CIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2004-07-20 ~ 2004-07-20
    PE - Nominee Director → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2004-07-20 ~ 2004-07-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

26-28 NORTH AUDLEY LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-09-29 ~ 2024-09-28
02022-09-29 ~ 2023-09-28
Par Value of Share
Class 1 ordinary share
12023-09-29 ~ 2024-09-28
Investment Property
1 GBP2024-09-28
1 GBP2023-09-28
Debtors
1,241 GBP2024-09-28
3,744 GBP2023-09-28
Creditors
Current
8,832 GBP2024-09-28
10,652 GBP2023-09-28
Net Current Assets/Liabilities
-7,591 GBP2024-09-28
-6,908 GBP2023-09-28
Total Assets Less Current Liabilities
-7,590 GBP2024-09-28
-6,907 GBP2023-09-28
Equity
Called up share capital
8 GBP2024-09-28
8 GBP2023-09-28
Retained earnings (accumulated losses)
853 GBP2024-09-28
1,536 GBP2023-09-28
Equity
-7,590 GBP2024-09-28
-6,907 GBP2023-09-28
Investment Property - Fair Value Model
1 GBP2023-09-28
Other Debtors
Current
1,241 GBP2024-09-28
3,744 GBP2023-09-28
Other Creditors
Current
8,190 GBP2024-09-28
10,003 GBP2023-09-28
Accrued Liabilities
Current
642 GBP2024-09-28
636 GBP2023-09-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
7,118 GBP2023-09-28
Between one and five year
28,472 GBP2023-09-28
More than five year
131,088 GBP2023-09-28
All periods
166,678 GBP2023-09-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8 shares2024-09-28
Profit/Loss
Retained earnings (accumulated losses)
-683 GBP2023-09-29 ~ 2024-09-28
Profit/Loss
-683 GBP2023-09-29 ~ 2024-09-28

  • 26-28 NORTH AUDLEY LIMITED
    Info
    Registered number 05184303
    icon of addressMarket House, 21 Lenten Street, Alton, Hampshire GU34 1HG
    PRIVATE LIMITED COMPANY incorporated on 2004-07-20 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-20
    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 12 November 2025 and licensed under the Open Government Licence v3.0.