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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
    Cunningham, Lawrie
    Director born in August 1982
    Individual (91 offsprings)
    Officer
    2018-09-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Stevenson, Tom
    Associate Director At Ogier Global Jersey Limited born in May 1989
    Individual (79 offsprings)
    Officer
    2020-08-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    SHELFCO (NO. 3169) LIMITED - 2006-02-14
    160, City Road, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    44,353 GBP2019-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Sunner, Lisa Melanie
    Individual (8 offsprings)
    Officer
    2007-05-02 ~ 2012-05-23
    OF - Secretary → CIF 0
  • 2
    Warner, Veronica
    Individual
    Officer
    2012-05-23 ~ 2013-08-31
    OF - Secretary → CIF 0
  • 3
    Wilman, Kirsty Ann-marie
    Director born in May 1980
    Individual (60 offsprings)
    Officer
    2013-10-31 ~ 2018-09-13
    OF - Director → CIF 0
  • 4
    Young, Paula
    Solicitor
    Individual
    Officer
    2006-02-14 ~ 2007-05-02
    OF - Secretary → CIF 0
  • 5
    Reville, Brendan Dominick
    Director born in September 1962
    Individual
    Officer
    2006-02-14 ~ 2008-02-12
    OF - Director → CIF 0
  • 6
    Grose, David Leonard
    Director born in November 1976
    Individual (58 offsprings)
    Officer
    2013-10-31 ~ 2018-01-31
    OF - Director → CIF 0
  • 7
    Wilkinson, Timothy Charles
    Chief Accountant born in May 1966
    Individual
    Officer
    2010-01-07 ~ 2013-10-31
    OF - Director → CIF 0
  • 8
    Johnson, Cyril Francis
    Director born in May 1958
    Individual (3 offsprings)
    Officer
    2006-02-14 ~ 2013-10-31
    OF - Director → CIF 0
  • 9
    Hitchen, Christopher John
    Director born in May 1965
    Individual (7 offsprings)
    Officer
    2006-02-14 ~ 2013-10-31
    OF - Director → CIF 0
  • 10
    Judd, Christian Ross St. John
    Chartered Accountant born in November 1979
    Individual (5 offsprings)
    Officer
    2018-02-16 ~ 2018-09-13
    OF - Director → CIF 0
  • 11
    Laverty, Donna Louisa
    Director born in December 1968
    Individual (2 offsprings)
    Officer
    2018-09-13 ~ 2020-08-21
    OF - Director → CIF 0
  • 12
    Kairis, Stephen Charles
    Director born in June 1950
    Individual
    Officer
    2006-02-14 ~ 2009-04-17
    OF - Director → CIF 0
  • 13
    Teasdale, David Matthew
    Director Of Finance And Corporate Services born in October 1963
    Individual
    Officer
    2010-01-07 ~ 2013-10-31
    OF - Director → CIF 0
  • 14
    Fairclough, Susan
    Director born in August 1959
    Individual
    Officer
    2006-02-14 ~ 2012-05-23
    OF - Director → CIF 0
  • 15
    Torode, Matthew James
    Finance Manager born in November 1984
    Individual (24 offsprings)
    Officer
    2015-10-28 ~ 2018-09-13
    OF - Director → CIF 0
  • 16
    Mousley, Emily Ann
    Director born in September 1968
    Individual (40 offsprings)
    Officer
    2013-10-31 ~ 2015-10-28
    OF - Director → CIF 0
  • 17
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (5 parents)
    Officer
    2005-12-22 ~ 2006-02-14
    PE - Nominee Director → CIF 0
  • 18
    HERMES SHELF COMPANY LIMITED - 2003-10-21
    HERMES ASSURED LIMITED - 2003-01-24
    HERMES LENS INTERNATIONAL LIMITED - 2002-11-06
    Sixth Floor, 150, Cheapside, London, England
    Active Corporate (4 parents, 132 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2013-10-31 ~ 2018-09-13
    PE - Secretary → CIF 0
  • 19
    Lacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 82 offsprings)
    Officer
    2005-12-22 ~ 2006-02-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ALDGATE HOUSE NOMINEE NO. 1 LIMITED

Previous name
SHELFCO (NO. 3170) LIMITED - 2006-02-14
Standard Industrial Classification
41100 - Development Of Building Projects
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 GBP2019-12-31
1 GBP2018-12-31
Net Assets/Liabilities
1 GBP2019-12-31
1 GBP2018-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-01-01 ~ 2019-12-31
Equity
1 GBP2019-12-31
1 GBP2018-12-31

  • ALDGATE HOUSE NOMINEE NO. 1 LIMITED
    Info
    SHELFCO (NO. 3170) LIMITED - 2006-02-14
    Registered number 05661205
    100 Bishopsgate 100 Bishopsgate, Ogier Office 1936, 19th Floor, Bishopsgate, London EC2N 4AG
    PRIVATE LIMITED COMPANY incorporated on 2005-12-22 and dissolved on 2021-08-10 (15 years 7 months). The company status is Dissolved.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.