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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 3
  • 1
    Glencross, Stuart Brian
    Born in February 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-14 ~ now
    OF - Director → CIF 0
  • 2
    Harrison, Timothy John
    Born in October 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-12-19 ~ now
    OF - Director → CIF 0
  • 3
    DOORSTAR LIMITED - 2002-03-06
    icon of addressCannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Fabian, Daniel Steven
    Director born in May 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-02-17 ~ 2021-02-10
    OF - Director → CIF 0
  • 2
    Desimone, Jonathan
    Director born in August 1970
    Individual
    Officer
    icon of calendar 2021-02-24 ~ 2022-11-01
    OF - Director → CIF 0
  • 3
    Bennett, Robert Boyd
    Chartered Accountant born in December 1964
    Individual
    Officer
    icon of calendar 2008-04-18 ~ 2016-03-01
    OF - Director → CIF 0
    Bennett, Robert Boyd
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2005-02-02 ~ 2016-03-01
    OF - Secretary → CIF 0
  • 4
    Forbes-nixon, David
    Banker born in December 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-02-02 ~ 2021-02-24
    OF - Director → CIF 0
  • 5
    Patel, Vinay
    Managing Director - Head Of Finance born in August 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-11-29 ~ 2023-12-19
    OF - Director → CIF 0
  • 6
    Roberts, Thomas William
    Investment Manager born in June 1964
    Individual
    Officer
    icon of calendar 2006-03-27 ~ 2008-04-18
    OF - Director → CIF 0
  • 7
    Sumal, Sandeep Singh
    Director born in June 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-02-24 ~ 2022-11-01
    OF - Director → CIF 0
  • 8
    Delaney Smith, Graeme
    Investment Banker born in April 1967
    Individual
    Officer
    icon of calendar 2005-02-02 ~ 2020-02-07
    OF - Director → CIF 0
  • 9
    Davis, Ruth
    Managing Director, Coo Of Global Business Developm born in September 1972
    Individual
    Officer
    icon of calendar 2022-11-29 ~ 2023-04-17
    OF - Director → CIF 0
  • 10
    Pisarkiewicz, Steven
    Banker born in May 1949
    Individual
    Officer
    icon of calendar 2006-03-27 ~ 2007-06-01
    OF - Director → CIF 0
  • 11
    Mashingaidze, Tapiwa
    Investment Management born in December 1971
    Individual
    Officer
    icon of calendar 2023-12-19 ~ 2025-04-01
    OF - Director → CIF 0
  • 12
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2005-02-02 ~ 2005-02-02
    PE - Nominee Director → CIF 0
  • 13
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-02-02 ~ 2005-02-02
    PE - Nominee Secretary → CIF 0
  • 14
    BNY SECRETARIES (UK) LIMITED - 2008-12-23
    icon of address160, Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 89 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-03-27 ~ 2013-01-15
    PE - Secretary → CIF 0
parent relation
Company in focus

ALCENTRA MEZZANINE NOMINEE LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2017-12-31
1 GBP2016-12-31
Net Assets/Liabilities
1 GBP2017-12-31
1 GBP2016-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2017-01-01 ~ 2017-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Equity
1 GBP2017-12-31
1 GBP2016-12-31

  • ALCENTRA MEZZANINE NOMINEE LIMITED
    Info
    Registered number 05350625
    icon of addressCannon Place, 78 Cannon Street, London EC4N 6HL
    PRIVATE LIMITED COMPANY incorporated on 2005-02-02 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    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.