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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
    Giles, Brenda
    Individual (13 offsprings)
    Officer
    2022-06-01 ~ 2025-03-04
    OF - Secretary → CIF 0
  • 2
    Marke, Vincent Stuckey
    Born in April 1973
    Individual (5 offsprings)
    Officer
    2014-04-24 ~ 2014-08-19
    OF - Director → CIF 0
    Marke, Vincent
    Individual (5 offsprings)
    Officer
    2013-03-01 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 3
    Richards, Paul David
    Born in May 1957
    Individual (6 offsprings)
    Officer
    2006-12-04 ~ 2010-02-18
    OF - Director → CIF 0
  • 4
    Jennings, Timothy Michael
    Born in August 1964
    Individual (14 offsprings)
    Officer
    2016-07-28 ~ 2022-04-01
    OF - Director → CIF 0
  • 5
    Chimanya, Terrence
    Individual (4 offsprings)
    Officer
    2010-06-01 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 6
    Loizou, Louisa
    Individual (3 offsprings)
    Officer
    2018-10-09 ~ 2019-05-01
    OF - Secretary → CIF 0
  • 7
    Jeffery, Peter
    Individual (4 offsprings)
    Officer
    2012-01-01 ~ 2013-02-28
    OF - Secretary → CIF 0
  • 8
    Broomfield, Richard Ernest
    Born in April 1952
    Individual (5 offsprings)
    Officer
    2010-02-18 ~ 2013-04-30
    OF - Director → CIF 0
  • 9
    Edwards, Keith
    Born in October 1965
    Individual (1 offspring)
    Officer
    2006-04-27 ~ 2007-10-02
    OF - Director → CIF 0
  • 10
    Wilson, Simon Philip
    Born in June 1960
    Individual (5 offsprings)
    Officer
    2013-08-01 ~ 2016-07-28
    OF - Director → CIF 0
  • 11
    Lavers, Howard
    Born in July 1959
    Individual (23 offsprings)
    Officer
    2006-12-04 ~ 2010-02-18
    OF - Director → CIF 0
  • 12
    Crowther, John Russell
    Born in March 1948
    Individual (7 offsprings)
    Officer
    2006-04-27 ~ 2007-10-02
    OF - Director → CIF 0
  • 13
    Hadden, Neil John
    Born in May 1954
    Individual (19 offsprings)
    Officer
    2007-12-04 ~ 2010-02-18
    OF - Director → CIF 0
  • 14
    Thomas, Sarah Louise
    Born in May 1970
    Individual (17 offsprings)
    Officer
    2021-10-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 15
    Mcdermott, Ian Jeffrey
    Born in November 1962
    Individual (32 offsprings)
    Officer
    2016-10-03 ~ 2018-10-18
    OF - Director → CIF 0
    2019-08-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 16
    Cook, Joseph
    Born in January 1963
    Individual (23 offsprings)
    Officer
    2013-05-01 ~ 2017-06-16
    OF - Director → CIF 0
  • 17
    Singh, Harjinder
    Born in June 1969
    Individual (10 offsprings)
    Officer
    2007-10-02 ~ 2016-10-02
    OF - Director → CIF 0
    Singh, Harjinder
    Individual (10 offsprings)
    Officer
    2010-02-18 ~ 2010-06-01
    OF - Secretary → CIF 0
  • 18
    Williams, Tracy
    Born in March 1960
    Individual (3 offsprings)
    Officer
    2007-10-02 ~ 2007-12-04
    OF - Director → CIF 0
  • 19
    Maguire, Emma Suzanne
    Individual (15 offsprings)
    Officer
    2021-06-17 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 20
    Hughes, Eamonn
    Born in April 1983
    Individual (28 offsprings)
    Officer
    2022-04-01 ~ 2025-03-04
    OF - Director → CIF 0
  • 21
    Evans-evans, Simon James Piers, Mr.
    Born in March 1965
    Individual (9 offsprings)
    Officer
    2006-04-27 ~ 2010-02-18
    OF - Director → CIF 0
    Evans-evans, Simon James Piers, Mr.
    Individual (9 offsprings)
    Officer
    2006-04-27 ~ 2010-02-18
    OF - Secretary → CIF 0
  • 22
    Billingham, Patricia Marusia
    Born in April 1952
    Individual (15 offsprings)
    Officer
    2013-08-01 ~ 2016-07-28
    OF - Director → CIF 0
  • 23
    Atkinson, Sophie
    Individual (38 offsprings)
    Officer
    2019-05-01 ~ 2021-06-17
    OF - Secretary → CIF 0
  • 24
    Rosser, Stephen Lloyd
    Individual (7 offsprings)
    Officer
    2014-03-31 ~ 2018-09-14
    OF - Secretary → CIF 0
  • 25
    Hoult, Eleanor Case
    Born in April 1980
    Individual (44 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 26
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2006-04-27 ~ 2006-04-27
    OF - Nominee Director → CIF 0
  • 27
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2006-04-27 ~ 2006-04-27
    OF - Nominee Secretary → CIF 0
  • 28
    LEA VALLEY DEVELOPMENTS LIMITED
    - now 06195800
    STILLNESS 892 LIMITED - 2007-08-14
    6, Houghton Hall Park, Houghton Regis, Dunstable, England
    Active Corporate (40 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ALDWYCK COMPANY (SHEFFORD) LIMITED

Period: 2006-04-27 ~ now
Company number: 05798640
Registered name
ALDWYCK COMPANY (SHEFFORD) LIMITED - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2022-03-31
1 GBP2021-03-31
Net Assets/Liabilities
1 GBP2022-03-31
1 GBP2021-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2021-04-01 ~ 2022-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-04-01 ~ 2022-03-31
Equity
1 GBP2022-03-31
1 GBP2021-03-31

  • ALDWYCK COMPANY (SHEFFORD) LIMITED
    Info
    Registered number 05798640
    Ealing Gateway 26-30 Uxbridge Road, Ealing, London W5 2AU
    PRIVATE LIMITED COMPANY incorporated on 2006-04-27 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2022-04-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.