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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 4
  • 1
    Naghshineh, Ardeshir
    Born in June 1952
    Individual (115 offsprings)
    Officer
    2005-06-17 ~ now
    OF - Director → CIF 0
    Naghshineh, Ardeshir
    Individual (115 offsprings)
    Officer
    2005-06-17 ~ now
    OF - Secretary → CIF 0
    Mr Ardeshir Naghshineh
    Born in June 1952
    Individual (115 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Naghshineh, Shapoor
    Born in October 1954
    Individual (78 offsprings)
    Officer
    2005-06-17 ~ now
    OF - Director → CIF 0
  • 3
    Fletcher, Vanessa Anne
    Chartered Accountant born in April 1961
    Individual (78 offsprings)
    Officer
    2005-06-17 ~ 2010-08-09
    OF - Director → CIF 0
  • 4
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2005-06-17 ~ 2005-06-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ALEXOL ONE LIMITED

Period: 2005-12-15 ~ now
Company number: 05483962
Registered names
ALEXOL ONE LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Amounts invested in assets
549,538 GBP2024-03-31
549,922 GBP2023-03-31
Creditors
Amounts falling due within one year
-25,399 GBP2024-03-31
-25,399 GBP2023-03-31
Net Current Assets/Liabilities
-25,399 GBP2024-03-31
-25,399 GBP2023-03-31
Net Assets/Liabilities
524,139 GBP2024-03-31
524,523 GBP2023-03-31
Other Creditors
Amounts falling due within one year
25,399 GBP2024-03-31
25,399 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
1 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • ALEXOL ONE LIMITED
    Info
    TARGETFOLLOW (COLEGATE) LIMITED - 2005-12-15
    Registered number 05483962
    Riverside House, 11-12 Riverside Road, Norwich NR1 1SQ
    PRIVATE LIMITED COMPANY incorporated on 2005-06-17 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
  • ALEXOL ONE LIMITED
    S
    Registered number 05483962
    11-12, Riverside Road, Norwich, England, NR1 1SQ
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ALEXOL LIMITED
    03312312
    Riverside House, 11-12 Riverside Road, Norwich, Norfolk
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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