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 4
  • 1
    Giles, Brenda
    Individual (6 offsprings)
    Officer
    2022-06-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Hoult, Eleanor Case
    Chief Operating Officer born in April 1980
    Individual (11 offsprings)
    Officer
    2023-04-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hughes, Eamonn
    Chief Financial Officer born in April 1983
    Individual (8 offsprings)
    Officer
    2022-04-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    STILLNESS 892 LIMITED - 2007-08-14
    6, Houghton Hall Park, Houghton Regis, Dunstable, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Jeffery, Peter
    Individual
    Officer
    2012-01-01 ~ 2013-02-28
    OF - Secretary → CIF 0
  • 2
    Edwards, Keith
    Director born in October 1965
    Individual
    Officer
    2006-04-27 ~ 2007-10-02
    OF - Director → CIF 0
  • 3
    Atkinson, Sophie
    Individual (20 offsprings)
    Officer
    2019-05-01 ~ 2021-06-17
    OF - Secretary → CIF 0
  • 4
    Jennings, Timothy Michael
    Finance Director born in August 1964
    Individual (1 offspring)
    Officer
    2016-07-28 ~ 2022-04-01
    OF - Director → CIF 0
  • 5
    Williams, Tracy
    Executive Director born in March 1960
    Individual
    Officer
    2007-10-02 ~ 2007-12-04
    OF - Director → CIF 0
  • 6
    Crowther, John Russell
    Director born in March 1948
    Individual (3 offsprings)
    Officer
    2006-04-27 ~ 2007-10-02
    OF - Director → CIF 0
  • 7
    Broomfield, Richard Ernest
    Director born in April 1952
    Individual (1 offspring)
    Officer
    2010-02-18 ~ 2013-04-30
    OF - Director → CIF 0
  • 8
    Wilson, Simon Philip
    Non Executive Director born in June 1960
    Individual (2 offsprings)
    Officer
    2013-08-01 ~ 2016-07-28
    OF - Director → CIF 0
  • 9
    Richards, Paul David
    Director born in May 1957
    Individual (3 offsprings)
    Officer
    2006-12-04 ~ 2010-02-18
    OF - Director → CIF 0
  • 10
    Maguire, Emma Suzanne
    Individual
    Officer
    2021-06-17 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 11
    Thomas, Sarah Louise
    Director born in May 1970
    Individual (6 offsprings)
    Officer
    2021-10-01 ~ 2023-03-31
    OF - Director → CIF 0
  • 12
    Hadden, Neil John
    Chief Executive born in May 1954
    Individual (2 offsprings)
    Officer
    2007-12-04 ~ 2010-02-18
    OF - Director → CIF 0
  • 13
    Evans-evans, Simon James Piers, Mr.
    Director born in March 1965
    Individual (2 offsprings)
    Officer
    2006-04-27 ~ 2010-02-18
    OF - Director → CIF 0
    Evans-evans, Simon James Piers, Mr.
    Director
    Individual (2 offsprings)
    Officer
    2006-04-27 ~ 2010-02-18
    OF - Secretary → CIF 0
  • 14
    Chimanya, Terrence
    Individual
    Officer
    2010-06-01 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 15
    Billingham, Patricia Marusia
    Non Executive Director born in April 1952
    Individual (4 offsprings)
    Officer
    2013-08-01 ~ 2016-07-28
    OF - Director → CIF 0
  • 16
    Marke, Vincent Stuckey
    Acting Chief Executive born in April 1973
    Individual (1 offspring)
    Officer
    2014-04-24 ~ 2014-08-19
    OF - Director → CIF 0
    Marke, Vincent
    Individual (1 offspring)
    Officer
    2013-03-01 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 17
    Loizou, Louisa
    Individual
    Officer
    2018-10-09 ~ 2019-05-01
    OF - Secretary → CIF 0
  • 18
    Mcdermott, Ian Jeffrey
    Company Director born in November 1962
    Individual (11 offsprings)
    Officer
    2016-10-03 ~ 2018-10-18
    OF - Director → CIF 0
    Mcdermott, Ian Jeffrey
    Director born in November 1962
    Individual (11 offsprings)
    2019-08-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 19
    Lavers, Howard
    Director born in July 1959
    Individual (12 offsprings)
    Officer
    2006-12-04 ~ 2010-02-18
    OF - Director → CIF 0
  • 20
    Rosser, Stephen Lloyd
    Individual
    Officer
    2014-03-31 ~ 2018-09-14
    OF - Secretary → CIF 0
  • 21
    Singh, Harjinder
    Chief Executive born in June 1969
    Individual (3 offsprings)
    Officer
    2007-10-02 ~ 2016-10-02
    OF - Director → CIF 0
    Singh, Harjinder
    Individual (3 offsprings)
    Officer
    2010-02-18 ~ 2010-06-01
    OF - Secretary → CIF 0
  • 22
    Cook, Joseph
    Quantity Surveyor born in January 1963
    Individual (3 offsprings)
    Officer
    2013-05-01 ~ 2017-06-16
    OF - Director → CIF 0
  • 23
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2006-04-27 ~ 2006-04-27
    PE - Nominee Secretary → CIF 0
  • 24
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2006-04-27 ~ 2006-04-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ALDWYCK COMPANY (SHEFFORD) LIMITED

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 and dissolved on 2023-07-25 (17 years 2 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 24 April 2025 and licensed under the Open Government Licence v3.0.