logo
explain how to read the page

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 16
  • 1
    Caseley, John Paul
    Director born in August 1953
    Individual (33 offsprings)
    Officer
    2007-01-31 ~ 2013-12-02
    OF - Director → CIF 0
  • 2
    Phillips, Ian David
    Director born in January 1965
    Individual (2 offsprings)
    Officer
    2015-10-22 ~ 2016-04-05
    OF - Director → CIF 0
  • 3
    Winearls, Dudley Nicholas Good
    Trust Officer born in March 1953
    Individual (21 offsprings)
    Officer
    2013-12-02 ~ 2015-10-22
    OF - Director → CIF 0
    2016-04-05 ~ 2019-01-02
    OF - Director → CIF 0
  • 4
    Haley, Linnane
    Director born in December 1951
    Individual (12 offsprings)
    Officer
    2007-01-31 ~ 2015-10-01
    OF - Director → CIF 0
  • 5
    Wong, Connie Yi Han
    Individual (2 offsprings)
    Officer
    2015-10-22 ~ 2016-04-05
    OF - Secretary → CIF 0
  • 6
    Spittal, James
    Managing Director born in October 1963
    Individual (24 offsprings)
    Officer
    2019-01-02 ~ 2019-11-13
    OF - Director → CIF 0
  • 7
    Mathias, Julia Hilson
    Trust Officer born in September 1962
    Individual (27 offsprings)
    Officer
    2016-04-05 ~ now
    OF - Director → CIF 0
    2013-05-31 ~ 2015-10-22
    OF - Director → CIF 0
  • 8
    Needham, Susan Jane
    Director born in May 1969
    Individual (1 offspring)
    Officer
    2015-10-22 ~ 2016-04-05
    OF - Director → CIF 0
  • 9
    Ledger, Ian Fred
    Director born in November 1943
    Individual (75 offsprings)
    Officer
    2007-01-31 ~ 2015-10-22
    OF - Director → CIF 0
    2016-04-05 ~ 2022-06-15
    OF - Director → CIF 0
  • 10
    Franceshini, Susanna
    Trust Management born in September 1978
    Individual (1 offspring)
    Officer
    2019-11-13 ~ now
    OF - Director → CIF 0
  • 11
    WOF DIRECTORS (NO 1) LIMITED
    W O F DIRECTORS (NO 1) LIMITED 04938971 04938963
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (14 parents, 98 offsprings)
    Officer
    2006-06-06 ~ 2007-01-31
    OF - Director → CIF 0
  • 12
    LANDMARK FIDUCIARY COMPANY LTD
    LANDMARK FIDUCIARY COMPANY LIMITED OE022872
    17, Avenue De La Costa, Monte Carlo, Monaco
    Registered Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 13
    PROMENADE SECRETARIES LIMITED
    04934899
    Third Floor, 95 Promenade, Cheltenham, Gloucestershire
    Active Corporate (14 parents, 175 offsprings)
    Officer
    2006-06-06 ~ 2015-10-22
    OF - Secretary → CIF 0
  • 14
    AMBASSADOR SECRETARIES LIMITED
    AMBASSADOR COACHES LIMITED - now 05552264
    ARCTIC COACHES LIMITED - 2005-10-13
    C/o Landmark Management Sam, 17 Avenue De La Costa, Monte Carlo, 98000, Monaco
    Dissolved Corporate (4 parents, 28 offsprings)
    Officer
    2016-04-05 ~ dissolved
    OF - Secretary → CIF 0
    2008-11-28 ~ 2015-10-22
    OF - Secretary → CIF 0
  • 15
    WOF DIRECTORS NO 2 LIMITED
    W O F DIRECTORS (NO 2) LIMITED 04938963 04938971
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (14 parents, 95 offsprings)
    Officer
    2006-06-06 ~ 2007-01-31
    OF - Director → CIF 0
  • 16
    17, Avenue De La Costa, Monte Carlo, Monaco
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ALDERLEY FARM NOMINEES LIMITED

Period: 2006-11-15 ~ 2022-10-04
Company number: 05838046
Registered names
ALDERLEY FARM NOMINEES LIMITED - Dissolved
PROMENADE TRADING 34 LIMITED - 2006-09-22 05698506... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2021-09-29
2 GBP2020-09-29
Net Assets/Liabilities
2 GBP2021-09-29
2 GBP2020-09-29
Number of shares allotted
Class 1 ordinary share
2 shares2020-09-30 ~ 2021-09-29
Par Value of Share
Class 1 ordinary share
1 GBP2020-09-30 ~ 2021-09-29
Equity
2 GBP2021-09-29
2 GBP2020-09-29

  • ALDERLEY FARM NOMINEES LIMITED
    Info
    CRAIG-Y-BWLA NOMINEES LIMITED - 2006-11-15
    PROMENADE TRADING 34 LIMITED - 2006-11-15
    Registered number 05838046
    C/o Gasson Associates Middle Hill, Hook Norton, Banbury, Oxfordshire OX15 5PL
    PRIVATE LIMITED COMPANY incorporated on 2006-06-06 and dissolved on 2022-10-04 (16 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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