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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 9
  • 1
    Grimwade, Ann
    Retired born in June 1922
    Individual (1 offspring)
    Officer
    2005-01-25 ~ 2009-10-22
    OF - Director → CIF 0
  • 2
    Jukes, Steve
    Born in March 1982
    Individual (1 offspring)
    Officer
    2011-11-03 ~ now
    OF - Director → CIF 0
  • 3
    Jukes, Joanna Louise
    Born in October 1982
    Individual (1 offspring)
    Officer
    2011-11-03 ~ now
    OF - Director → CIF 0
    Mrs Joanna Louise Jukes
    Born in October 1982
    Individual (1 offspring)
    Person with significant control
    2017-01-01 ~ 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
  • 4
    Kundu, Swati
    Born in March 1977
    Individual (2 offsprings)
    Officer
    2020-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Marder, Daniel
    Retired born in August 1920
    Individual (1 offspring)
    Officer
    2005-01-25 ~ 2011-06-01
    OF - Director → CIF 0
    Marder, Daniel
    Retired
    Individual (1 offspring)
    Officer
    2005-01-25 ~ 2011-06-01
    OF - Secretary → CIF 0
  • 6
    Kundu, Sanjib
    Born in January 1973
    Individual (2 offsprings)
    Officer
    2009-10-22 ~ now
    OF - Director → CIF 0
    Kundu, Sanjib
    Individual (2 offsprings)
    Officer
    2011-03-14 ~ now
    OF - Secretary → CIF 0
    Mr Sanjib Kumar Kundu
    Born in January 1973
    Individual (2 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Hamilton, Claudette Yvonne
    Born in February 1958
    Individual (1 offspring)
    Officer
    2013-05-19 ~ now
    OF - Director → CIF 0
    Mrs Claudette Yvonne Hamilton
    Born in February 1958
    Individual (1 offspring)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2005-01-25 ~ 2005-01-25
    OF - Nominee Director → CIF 0
    2005-01-25 ~ 2005-01-25
    OF - Nominee Secretary → CIF 0
  • 9
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2005-01-25 ~ 2005-01-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ALTHAM ROAD MANAGEMENT COMPANY LIMITED

Period: 2005-02-09 ~ now
Company number: 05341360
Registered names
ALTHAM ROAD MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-01-31
3 GBP2023-01-31
Net Assets/Liabilities
3 GBP2024-01-31
3 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-02-01 ~ 2024-01-31
Equity
3 GBP2024-01-31
3 GBP2023-01-31

  • ALTHAM ROAD MANAGEMENT COMPANY LIMITED
    Info
    12 ALTHAM ROAD MANAGEMENT COMPANY LIMITED - 2005-02-09
    Registered number 05341360
    8 Altham Road, Pinner, Middlesex HA5 4RZ
    PRIVATE LIMITED COMPANY incorporated on 2005-01-25 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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