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 2
  • 1
    Younger, Alan David
    Goldsmith born in July 1964
    Individual (1 offspring)
    Officer
    2004-08-18 ~ now
    OF - Director → CIF 0
    Younger, Alan David
    Goldsmith
    Individual (1 offspring)
    Officer
    2004-08-18 ~ now
    OF - Secretary → CIF 0
    Mr Alan David Younger
    Born in July 1964
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Gamble, Tracey Michelle
    Goldsmith born in February 1970
    Individual (1 offspring)
    Officer
    2004-08-18 ~ now
    OF - Director → CIF 0
    Tracey Michelle Gamble
    Born in February 1970
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2004-08-18 ~ 2004-08-19
    PE - Nominee Director → CIF 0
  • 2
    APEX COMPANY SERVICES LTD
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    110,100 GBP2024-04-30
    Officer
    2004-08-18 ~ 2004-08-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ALAN YOUNGER LIMITED

Standard Industrial Classification
95250 - Repair Of Watches, Clocks And Jewellery
Brief company account
Fixed Assets
3,029 GBP2023-08-31
3,775 GBP2022-08-31
Current Assets
71,278 GBP2023-08-31
140,377 GBP2022-08-31
Creditors
Amounts falling due within one year
-54,383 GBP2023-08-31
-139,232 GBP2022-08-31
Net Current Assets/Liabilities
21,342 GBP2023-08-31
5,393 GBP2022-08-31
Total Assets Less Current Liabilities
24,371 GBP2023-08-31
9,168 GBP2022-08-31
Net Assets/Liabilities
24,371 GBP2023-08-31
5,549 GBP2022-08-31
Equity
24,371 GBP2023-08-31
5,549 GBP2022-08-31
Average Number of Employees
22022-09-01 ~ 2023-08-31
22021-09-01 ~ 2022-08-31

  • ALAN YOUNGER LIMITED
    Info
    Registered number 05209071
    47 Maddox Street, London W1S 2PG
    Private Limited Company incorporated on 2004-08-18 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    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 24 April 2025 and licensed under the Open Government Licence v3.0.