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.
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Fennah, Gary William
Director born in September 1969Individual (13 offsprings)Officer
2023-12-04 ~ nowOF - Director → CIF 0 - 2
Venture House, St. Leonards Road, Allington, Maidstone, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)52,421 GBP2023-12-31Officer 2022-05-20 ~ nowOF - Director → CIF 0Person with significant control 2022-05-20 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3Venture House, St. Leonards Road, Allington, Maidstone, EnglandActive Corporate (5 parents, 6 offsprings)Equity (Company account)34,524 GBP2024-02-29Officer 2022-05-20 ~ nowOF - Director → CIF 0Person with significant control 2022-05-20 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
- 1
Horrocks, Gillian Lesley
IndividualOfficer 2007-02-12 ~ 2022-05-20OF - Secretary → CIF 0 - 2
Stevenson, Peter Julian
Director born in February 1960Individual (4 offsprings)Officer 2023-11-17 ~ 2023-12-06OF - Director → CIF 0 - 3
Sedgley, Chris
Director born in June 1982IndividualOfficer 2022-05-20 ~ 2023-11-17OF - Director → CIF 0 - 4
Horrocks, Ian
Insurance Broker born in March 1956Individual (2 offsprings)Officer 2007-02-12 ~ 2022-05-20OF - Director → CIF 0Mr Ian Horrocks
Born in March 1956Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2022-05-20PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 5ATARAXIA BROKING LTDC/o Pkf Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, EnglandActive Corporate (6 parents, 4 offsprings)Equity (Company account)11,075,279 GBP2023-06-30Person with significant control2016-04-06 ~ 2022-05-20PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
ALDERWOOD HOLDINGS LIMITED
Standard Industrial Classification
Brief company account
Fixed Assets - Investments
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Equity
Equity
Average Number of Employees
Amounts owed to group undertakings
Equity
- Registered number 06093099
ALDERWOOD HOLDINGS LIMITED
InfoAlpha House, 4 Greek Street, Stockport, Cheshire SK3 8ABPrivate Limited Company incorporated on 2007-02-12 (18 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-02-13CIF 0 ALDERWOOD HOLDINGS LIMITED
SRegistered number 06093099Alpha House, Greek Street, Stockport, England, SK3 8ABLimited By Shares in Companies House, United KingdomCIF 1
- Alpha House, 4 Greek Street, Stockport, CheshireActive Corporate (3 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)1,200 GBP2024-02-29Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
