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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 5
  • 1
    Mathias, Julia Hilson
    Trust Officer born in September 1962
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-04-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Franceshini, Susanna
    Trust Management born in September 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressC/o Landmark Management Sam, 17 Avenue De La Costa, Monte Carlo, 98000, Monaco
    Corporate (9 offsprings)
    Officer
    icon of calendar 2016-04-05 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    LANDMARK FIDUCIARY COMPANY LIMITED
    icon of address17, Avenue De La Costa, Monte Carlo, Monaco
    Registered Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 5
    icon of address17, Avenue De La Costa, Monte Carlo, Monaco
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Wong, Connie Yi Han
    Individual
    Officer
    icon of calendar 2015-10-22 ~ 2016-04-05
    OF - Secretary → CIF 0
  • 2
    Caseley, John Paul
    Director born in August 1953
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-01-31 ~ 2013-12-02
    OF - Director → CIF 0
  • 3
    Needham, Susan Jane
    Director born in May 1969
    Individual
    Officer
    icon of calendar 2015-10-22 ~ 2016-04-05
    OF - Director → CIF 0
  • 4
    Ledger, Ian Fred
    Director born in November 1943
    Individual (33 offsprings)
    Officer
    icon of calendar 2007-01-31 ~ 2015-10-22
    OF - Director → CIF 0
    icon of calendar 2016-04-05 ~ 2022-06-15
    OF - Director → CIF 0
  • 5
    Winearls, Dudley Nicholas Good
    Trust Officer born in March 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-12-02 ~ 2015-10-22
    OF - Director → CIF 0
    icon of calendar 2016-04-05 ~ 2019-01-02
    OF - Director → CIF 0
  • 6
    Mathias, Julia Hilson
    Trust Officer born in September 1962
    Individual (21 offsprings)
    Officer
    icon of calendar 2013-05-31 ~ 2015-10-22
    OF - Director → CIF 0
  • 7
    Phillips, Ian David
    Director born in January 1965
    Individual
    Officer
    icon of calendar 2015-10-22 ~ 2016-04-05
    OF - Director → CIF 0
  • 8
    Spittal, James
    Managing Director born in October 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-01-02 ~ 2019-11-13
    OF - Director → CIF 0
  • 9
    Haley, Linnane
    Director born in December 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-31 ~ 2015-10-01
    OF - Director → CIF 0
  • 10
    icon of addressLandmark Management Sam, 17 Ave De La Costa, Monte Carlo, Monaco Cedex
    Corporate (9 offsprings)
    Officer
    2008-11-28 ~ 2015-10-22
    PE - Secretary → CIF 0
  • 11
    icon of addressThird Floor, 95 Promenade, Cheltenham, Gloucestershire
    Active Corporate (9 parents, 123 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2006-06-06 ~ 2015-10-22
    PE - Secretary → CIF 0
  • 12
    W O F DIRECTORS (NO 2) LIMITED
    icon of addressThird Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (9 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2006-06-06 ~ 2007-01-31
    PE - Director → CIF 0
  • 13
    W O F DIRECTORS (NO 1) LIMITED
    icon of addressThird Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Active Corporate (9 parents, 31 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2006-06-06 ~ 2007-01-31
    PE - Director → CIF 0
parent relation
Company in focus

ALDERLEY FARM NOMINEES LIMITED

Previous names
PROMENADE TRADING 34 LIMITED - 2006-09-22
CRAIG-Y-BWLA NOMINEES LIMITED - 2006-11-15
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
    PROMENADE TRADING 34 LIMITED - 2006-09-22
    CRAIG-Y-BWLA NOMINEES LIMITED - 2006-09-22
    Registered number 05838046
    icon of addressC/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 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 12 November 2025 and licensed under the Open Government Licence v3.0.