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
    Tucker, Matthew Stuart
    It Consultant born in July 1975
    Individual (8 offsprings)
    Officer
    2005-05-12 ~ now
    OF - Director → CIF 0
    Mr Mathew Tucker
    Born in June 1975
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Valentino, Ivana
    Accountant born in March 1973
    Individual (8 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
    Valentino, Ivana
    Individual (8 offsprings)
    Officer
    2009-03-05 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Cheers, Christine Mary
    Company Director born in September 1947
    Individual (1 offspring)
    Officer
    2008-08-19 ~ 2009-03-03
    OF - Director → CIF 0
    Cheers, Christine Mary
    Company Director
    Individual (1 offspring)
    Officer
    2008-08-19 ~ 2009-03-03
    OF - Secretary → CIF 0
  • 2
    Wylie, Matthew James
    Director born in April 1975
    Individual (3 offsprings)
    Officer
    2005-05-12 ~ 2008-08-30
    OF - Director → CIF 0
  • 3
    LANSDOWNE SECRETARIES LIMITED
    Ency Associates Printware Court, Cumberland Business Centre, Northumberland Road Portsmouth
    Active Corporate (1 parent, 41 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2005-05-12 ~ 2006-11-09
    PE - Secretary → CIF 0
parent relation
Company in focus

ALHAMBRA ROAD MANAGEMENT LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
40,003 GBP2022-12-31
40,003 GBP2021-12-31
Current Assets
22,967 GBP2022-12-31
19,716 GBP2021-12-31
Creditors
Amounts falling due within one year
-26,468 GBP2022-12-31
-23,987 GBP2021-12-31
Net Current Assets/Liabilities
-3,501 GBP2022-12-31
-4,271 GBP2021-12-31
Total Assets Less Current Liabilities
36,502 GBP2022-12-31
35,732 GBP2021-12-31
Net Assets/Liabilities
36,502 GBP2022-12-31
35,732 GBP2021-12-31
Equity
36,502 GBP2022-12-31
35,732 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31

  • ALHAMBRA ROAD MANAGEMENT LIMITED
    Info
    Registered number 05451056
    Hilltop Farm, 22 Back Street, Clophill, Bedfordshire MK45 4BY
    Private Limited Company incorporated on 2005-05-12 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    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.