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 7
  • 1
    Bennett, William Frederick
    Individual (306 offsprings)
    Officer
    2017-08-31 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Pears, Trevor Steven, Sir
    Company Director born in June 1964
    Individual (340 offsprings)
    Officer
    2017-08-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    Pears, David Alan
    Company Director born in April 1968
    Individual (350 offsprings)
    Officer
    2017-08-31 ~ dissolved
    OF - Director → CIF 0
  • 4
    Pears, Mark Andrew
    Company Director born in November 1962
    Individual (345 offsprings)
    Officer
    2017-08-31 ~ dissolved
    OF - Director → CIF 0
  • 5
    Robinson, Stuart Alec
    Company Director born in March 1969
    Individual (37 offsprings)
    Officer
    2017-08-31 ~ dissolved
    OF - Director → CIF 0
  • 6
    Ground Floor, 30 City Road, London, United Kingdom
    Active Corporate (6 parents, 242 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2017-08-31 ~ dissolved
    OF - Director → CIF 0
  • 7
    Ground Floor, 30 City Road, London, United Kingdom
    Dissolved Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    5,612,679 GBP2018-04-30
    Person with significant control
    2017-08-31 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 17
  • 1
    Gallagher, Geraldine Josephine
    Finance Director born in October 1965
    Individual (38 offsprings)
    Officer
    2014-01-31 ~ 2017-08-31
    OF - Director → CIF 0
    Gallagher, Geraldine Josephine
    Individual (38 offsprings)
    Officer
    2007-05-25 ~ 2010-11-29
    OF - Secretary → CIF 0
  • 2
    Bellone, Norman Edward
    Managing Director born in August 1957
    Individual (2 offsprings)
    Officer
    2006-10-25 ~ 2007-05-25
    OF - Director → CIF 0
  • 3
    Nisbett, Paul Sandle
    Company Director born in May 1968
    Individual
    Officer
    2008-08-08 ~ 2010-11-29
    OF - Director → CIF 0
  • 4
    Anderson, Peter George
    Finance Director born in September 1958
    Individual
    Officer
    2006-10-25 ~ 2007-05-25
    OF - Director → CIF 0
  • 5
    Bennison, Matthew Edward
    Company Director born in September 1972
    Individual (23 offsprings)
    Officer
    2011-07-19 ~ 2014-01-31
    OF - Director → CIF 0
    Bennison, Matthew Edward
    Individual (23 offsprings)
    Officer
    2011-07-19 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 6
    Morgan, Philip Douglas
    Solicitor born in August 1978
    Individual
    Officer
    2006-10-19 ~ 2006-10-25
    OF - Director → CIF 0
  • 7
    Hunter, Gail Susan
    Human Resources Director born in July 1963
    Individual (39 offsprings)
    Officer
    2007-05-25 ~ 2017-08-31
    OF - Director → CIF 0
  • 8
    Monir, Nicole Frances
    Chartered Secretary born in May 1967
    Individual
    Officer
    2006-10-12 ~ 2006-10-19
    OF - Director → CIF 0
  • 9
    Whelton, Martin Anthony
    Solicitor born in June 1957
    Individual
    Officer
    2006-10-19 ~ 2006-10-25
    OF - Director → CIF 0
  • 10
    Soloman, Sheila Margaret
    Company Secretary
    Individual
    Officer
    2006-10-25 ~ 2007-05-25
    OF - Secretary → CIF 0
  • 11
    Doubleday, Timothy John
    Chief Financial Officer born in March 1964
    Individual (46 offsprings)
    Officer
    2010-11-29 ~ 2011-07-19
    OF - Director → CIF 0
    Doubleday, Timothy
    Individual (46 offsprings)
    Officer
    2010-11-29 ~ 2011-07-19
    OF - Secretary → CIF 0
  • 12
    Day, Mark
    Director born in November 1965
    Individual (51 offsprings)
    Officer
    2007-09-07 ~ 2008-06-30
    OF - Director → CIF 0
  • 13
    De Gay, Sarah
    Solicitor born in April 1965
    Individual (1 offspring)
    Officer
    2006-10-12 ~ 2006-10-19
    OF - Director → CIF 0
  • 14
    Burrell, James Alexander
    Accountant born in July 1974
    Individual (79 offsprings)
    Officer
    2014-11-10 ~ 2017-08-31
    OF - Director → CIF 0
  • 15
    Troy, Anthony Gerrard
    Director born in August 1962
    Individual (76 offsprings)
    Officer
    2007-05-25 ~ 2017-08-31
    OF - Director → CIF 0
  • 16
    2 Lambs Passage, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2006-10-12 ~ 2006-10-25
    PE - Nominee Secretary → CIF 0
  • 17
    TRUSHELFCO (NO.3246) LIMITED - 2006-09-29
    The Inspire, Hornbeam Square West, Harrogate, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ALEXANDRA HOUSE PROPERTIES LIMITED

Previous name
TRUSHELFCO (NO.3253) LIMITED - 2006-10-24
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
1,659,075 GBP2017-01-01 ~ 2018-04-30
1,325,871 GBP2016-01-01 ~ 2016-12-31
Cost of Sales
-54,149 GBP2017-01-01 ~ 2018-04-30
Gross Profit/Loss
1,604,926 GBP2017-01-01 ~ 2018-04-30
1,325,871 GBP2016-01-01 ~ 2016-12-31
Administrative Expenses
-231,353 GBP2017-01-01 ~ 2018-04-30
Operating Profit/Loss
9,276,033 GBP2017-01-01 ~ 2018-04-30
1,325,871 GBP2016-01-01 ~ 2016-12-31
Interest Payable/Similar Charges (Finance Costs)
-562,450 GBP2017-01-01 ~ 2018-04-30
Profit/Loss on Ordinary Activities Before Tax
8,713,583 GBP2017-01-01 ~ 2018-04-30
1,325,871 GBP2016-01-01 ~ 2016-12-31
Profit/Loss
8,750,972 GBP2017-01-01 ~ 2018-04-30
1,327,545 GBP2016-01-01 ~ 2016-12-31
Comprehensive Income/Expense
8,750,972 GBP2017-01-01 ~ 2018-04-30
1,327,545 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment
1,438,722 GBP2018-04-30
Investment Property
16,561,278 GBP2018-04-30
7,867,818 GBP2016-12-31
Fixed Assets
18,000,000 GBP2018-04-30
7,867,818 GBP2016-12-31
Debtors
Current
123,801 GBP2018-04-30
14,931,921 GBP2016-12-31
Cash at bank and in hand
4,066 GBP2018-04-30
Current Assets
127,867 GBP2018-04-30
14,931,921 GBP2016-12-31
Creditors
Current, Amounts falling due within one year
-10,153,125 GBP2018-04-30
-23,814,413 GBP2016-12-31
Net Current Assets/Liabilities
-10,025,258 GBP2018-04-30
-8,882,492 GBP2016-12-31
Total Assets Less Current Liabilities
7,974,742 GBP2018-04-30
-1,014,674 GBP2016-12-31
Creditors
Non-current, Amounts falling due after one year
-266,710 GBP2018-04-30
Net Assets/Liabilities
7,708,032 GBP2018-04-30
-1,042,940 GBP2016-12-31
Equity
Called up share capital
900,002 GBP2018-04-30
900,002 GBP2016-12-31
900,002 GBP2016-01-01
Retained earnings (accumulated losses)
-5,636,848 GBP2018-04-30
-6,485,360 GBP2016-12-31
-7,811,739 GBP2016-01-01
Equity
7,708,032 GBP2018-04-30
-1,042,940 GBP2016-12-31
-6,911,737 GBP2016-01-01
Profit/Loss
Retained earnings (accumulated losses)
8,750,972 GBP2017-01-01 ~ 2018-04-30
1,327,545 GBP2016-01-01 ~ 2016-12-31
Equity
Retained earnings (accumulated losses), Restated amount
-7,812,905 GBP2016-01-01
Restated amount
-2,370,485 GBP2016-01-01
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-37,389 GBP2017-01-01 ~ 2018-04-30
-1,674 GBP2016-01-01 ~ 2016-12-31
Tax Expense/Credit at Applicable Tax Rate
1,655,581 GBP2017-01-01 ~ 2018-04-30
265,174 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,659,575 GBP2018-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
220,853 GBP2017-01-01 ~ 2018-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
220,853 GBP2018-04-30
Property, Plant & Equipment
Plant and equipment
1,438,722 GBP2018-04-30
Amounts Owed by Group Undertakings
Current
14,931,921 GBP2016-12-31
Prepayments/Accrued Income
Current
114,678 GBP2018-04-30
Debtors - Deferred Tax Asset
Current
9,123 GBP2018-04-30
Amounts owed to group undertakings
Current
9,794,932 GBP2018-04-30
23,814,413 GBP2016-12-31
Other Taxation & Social Security Payable
Current
62,009 GBP2018-04-30
Other Creditors
Current
33,586 GBP2018-04-30
Accrued Liabilities/Deferred Income
Current
262,598 GBP2018-04-30
Creditors
Current
10,153,125 GBP2018-04-30
23,814,413 GBP2016-12-31
Net Deferred Tax Liability/Asset
9,123 GBP2018-04-30
-28,266 GBP2016-12-31
-29,940 GBP2016-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
37,389 GBP2017-01-01 ~ 2018-04-30
1,674 GBP2016-01-01 ~ 2016-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-28,266 GBP2016-12-31
  • ALEXANDRA HOUSE PROPERTIES LIMITED
    Info
    TRUSHELFCO (NO.3253) LIMITED - 2006-10-24
    Registered number 05965421
    Ground Floor, 30 City Road, London EC1Y 2AB
    Private Limited Company incorporated on 2006-10-12 and dissolved on 2019-10-15 (13 years). 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.