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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 28
  • 1
    Kairis, Stephen Charles
    Director born in June 1950
    Individual (42 offsprings)
    Officer
    2006-02-14 ~ 2009-04-17
    OF - Director → CIF 0
  • 2
    Laverty, Donna Louisa
    Director born in December 1968
    Individual (9 offsprings)
    Officer
    2018-09-13 ~ 2020-08-21
    OF - Director → CIF 0
  • 3
    Stevenson, Tom
    Associate Director At Ogier Global Jersey Limited born in May 1989
    Individual (81 offsprings)
    Officer
    2020-08-21 ~ now
    OF - Director → CIF 0
  • 4
    Young, Paula
    Solicitor
    Individual (33 offsprings)
    Officer
    2006-02-14 ~ 2007-05-02
    OF - Secretary → CIF 0
  • 5
    Teasdale, David Matthew
    Director Of Finance And Corporate Services born in October 1963
    Individual (36 offsprings)
    Officer
    2010-01-07 ~ 2013-10-31
    OF - Director → CIF 0
  • 6
    Thakrar, Vanisha Ashok
    Investment Professional born in September 1987
    Individual (25 offsprings)
    Officer
    2018-07-23 ~ 2018-09-13
    OF - Director → CIF 0
  • 7
    Cunningham, Lawrie Andrew
    Director born in August 1982
    Individual (92 offsprings)
    Officer
    2018-09-13 ~ now
    OF - Director → CIF 0
  • 8
    Warner, Veronica
    Individual (31 offsprings)
    Officer
    2012-05-23 ~ 2013-08-31
    OF - Secretary → CIF 0
  • 9
    Sunner, Lisa Melanie
    Individual (54 offsprings)
    Officer
    2007-05-02 ~ 2012-05-23
    OF - Secretary → CIF 0
  • 10
    Mousley, Emily Ann
    Director born in September 1968
    Individual (132 offsprings)
    Officer
    2013-10-31 ~ 2016-06-23
    OF - Director → CIF 0
  • 11
    Jackson, Thomas Oliver
    Fund Director born in December 1981
    Individual (117 offsprings)
    Officer
    2015-07-23 ~ 2018-09-13
    OF - Director → CIF 0
  • 12
    Taylor, Christopher Mark
    Fund Manager born in June 1959
    Individual (126 offsprings)
    Officer
    2014-01-16 ~ 2018-09-13
    OF - Director → CIF 0
  • 13
    Barlow, Timothy George
    Investment Professional born in July 1986
    Individual (36 offsprings)
    Officer
    2015-07-23 ~ 2018-09-13
    OF - Director → CIF 0
  • 14
    Fairclough, Susan
    Director born in August 1959
    Individual (45 offsprings)
    Officer
    2006-02-14 ~ 2012-05-23
    OF - Director → CIF 0
  • 15
    Kolb, Richard James Thor
    Director born in September 1970
    Individual (20 offsprings)
    Officer
    2014-01-16 ~ 2015-06-30
    OF - Director → CIF 0
  • 16
    Johnson, Cyril Francis
    Director born in May 1958
    Individual (61 offsprings)
    Officer
    2006-02-14 ~ 2013-10-31
    OF - Director → CIF 0
  • 17
    Darroch, Christopher Raymond Andrew
    Director born in December 1966
    Individual (74 offsprings)
    Officer
    2013-10-31 ~ 2018-09-13
    OF - Director → CIF 0
  • 18
    Hitchen, Christopher John
    Director born in May 1965
    Individual (55 offsprings)
    Officer
    2006-02-14 ~ 2013-10-31
    OF - Director → CIF 0
  • 19
    Price, David John
    Chartered Surveyor born in August 1960
    Individual (23 offsprings)
    Officer
    2015-07-23 ~ 2018-09-13
    OF - Director → CIF 0
  • 20
    Wilkinson, Timothy Charles
    Chief Accountant born in May 1966
    Individual (31 offsprings)
    Officer
    2010-01-07 ~ 2013-10-31
    OF - Director → CIF 0
  • 21
    Reville, Brendan Dominick
    Director born in September 1962
    Individual (41 offsprings)
    Officer
    2006-02-14 ~ 2008-02-12
    OF - Director → CIF 0
  • 22
    Hoberg, Wenzel Rochus Benedikt
    Director born in September 1969
    Individual (26 offsprings)
    Officer
    2014-01-16 ~ 2014-08-07
    OF - Director → CIF 0
  • 23
    Orlandi, Andrea Alessandro
    Company Director born in May 1971
    Individual (84 offsprings)
    Officer
    2014-08-07 ~ 2017-05-23
    OF - Director → CIF 0
  • 24
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    2005-12-22 ~ 2006-02-14
    OF - Nominee Director → CIF 0
  • 25
    HERMES SECRETARIAT LIMITED
    - now 03717842
    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 (23 parents, 212 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2013-10-31 ~ 2018-09-13
    OF - Secretary → CIF 0
  • 26
    HERMES CENTRAL LONDON GP LIMITED
    08580220
    Lloyds Chambers, 1 Portsoken Street, London, England
    Active Corporate (19 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-13
    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
  • 27
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1661 offsprings)
    Officer
    2005-12-22 ~ 2006-02-14
    OF - Nominee Secretary → CIF 0
  • 28
    3rd Floor, 44 Esplanade, St Helier, Jersey
    Corporate (2 offsprings)
    Person with significant control
    2018-10-08 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ALDGATE HOUSE GENERAL PARTNER LIMITED

Company number: 05661214
Registered names
ALDGATE HOUSE GENERAL PARTNER LIMITED - Dissolved
SHELFCO (NO. 3169) LIMITED - 2006-02-14 05659981, 05701867, 05593233... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
10,002 GBP2019-06-30
10,002 GBP2018-06-30
Current Assets
62,317 GBP2019-06-30
65,380 GBP2018-06-30
Creditors
Amounts falling due within one year
-27,966 GBP2019-06-30
-21,450 GBP2018-06-30
Net Current Assets/Liabilities
34,351 GBP2019-06-30
43,930 GBP2018-06-30
Total Assets Less Current Liabilities
44,353 GBP2019-06-30
53,932 GBP2018-06-30
Net Assets/Liabilities
44,353 GBP2019-06-30
53,932 GBP2018-06-30
Equity
44,353 GBP2019-06-30
53,932 GBP2018-06-30

Related profiles found in government register
  • ALDGATE HOUSE GENERAL PARTNER LIMITED
    Info
    SHELFCO (NO. 3169) LIMITED - 2006-02-14
    Registered number 05661214
    100 Bishopsgate 100 Bishopsgate, Ogier Office 1936, 19th Floor, Bishopsgate, London EC2N 4AG
    PRIVATE LIMITED COMPANY incorporated on 2005-12-22 and dissolved on 2021-09-07 (15 years 8 months). The company status is Dissolved.
    CIF 0
  • ALDGATE HOUSE GENERAL PARTNER LIMITED
    S
    Registered number 05661214
    160, City Road, London, England, EC1V 2NX
    Private Limited Company in England And Wales, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ALDGATE HOUSE NOMINEE NO. 1 LIMITED
    - now 05661205 05660294
    SHELFCO (NO. 3170) LIMITED - 2006-02-14
    100 Bishopsgate 100 Bishopsgate, Ogier Office 1936, 19th Floor, Bishopsgate, London, England
    Dissolved Corporate (22 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    ALDGATE HOUSE NOMINEE NO. 2 LIMITED
    - now 05660294 05661205
    SHELFCO (NO. 3171) LIMITED - 2006-02-14
    100 Bishopsgate 100 Bishopsgate, Ogier Office 1936, 19th Floor, Bishopsgate, London, England
    Dissolved Corporate (22 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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