ALDERWOOD HOLDINGS LIMITED

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 3

1
Roden, Andrew Paul
Born in February 1973
Individual (12 offsprings)
Officer
2025-07-09 ~ now
OF - Director → CIF 0
2
ATARAXIA 7 LIMITED
Venture House, St. Leonards Road, Allington, Maidstone, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
99,032 GBP2024-12-31
Officer
2022-05-20 ~ now
OF - Director → CIF 0
Person with significant control
2022-05-20 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
3
STEVENSON SEACOMBE PARTNERSHIP LTD
Venture House, St. Leonards Road, Allington, Maidstone, England
Active Corporate (4 parents, 6 offsprings)
Equity (Company account)
2,246 GBP2024-12-31
Officer
2022-05-20 ~ now
OF - Director → CIF 0
Person with significant control
2022-05-20 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 6

1
Stevenson, Peter Julian
Director born in February 1960
Individual (4 offsprings)
Officer
2023-11-17 ~ 2023-12-06
OF - Director → CIF 0
2
Sedgley, Chris
Director born in June 1982
Individual
Officer
2022-05-20 ~ 2023-11-17
OF - Director → CIF 0
3
Fennah, Gary William
Director born in September 1969
Individual
Officer
2023-12-04 ~ 2025-07-31
OF - Director → CIF 0
4
Horrocks, Gillian Lesley
Individual
Officer
2007-02-12 ~ 2022-05-20
OF - Secretary → CIF 0
5
Horrocks, Ian
Insurance Broker born in March 1956
Individual
Officer
2007-02-12 ~ 2022-05-20
OF - Director → CIF 0
Mr Ian Horrocks
Born in March 1956
Individual
Person with significant control
2016-04-06 ~ 2022-05-20
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
6
ATARAXIA BROKING LIMITED
ATARAXIA BROKING LTD
C/o Pkf Cooper Parry Sky View, Argosy Road, East Midlands Airport, Castle Donington, Derby, England
Active Corporate (6 parents, 4 offsprings)
Equity (Company account)
11,075,279 GBP2023-06-30
Person with significant control
2016-04-06 ~ 2022-05-20
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Company in focus

Standard Industrial Classification

70100 - Activities Of Head Offices

Brief company account

Fixed Assets - Investments

483,404 GBP2024-12-31

483,404 GBP2024-02-29

Creditors

Current, Amounts falling due within one year

-10,954 GBP2024-12-31

Net Current Assets/Liabilities

-10,954 GBP2024-12-31

-10,954 GBP2024-02-29

Total Assets Less Current Liabilities

472,450 GBP2024-12-31

472,450 GBP2024-02-29

Equity

Called up share capital

400 GBP2024-12-31

400 GBP2024-02-29

Retained earnings (accumulated losses)

472,050 GBP2024-12-31

472,050 GBP2024-02-29

Equity

472,450 GBP2024-12-31

472,450 GBP2024-02-29

Average Number of Employees

32024-03-01 ~ 2024-12-31

32023-03-01 ~ 2024-02-29

Amounts owed to group undertakings

Current

10,954 GBP2024-12-31

10,954 GBP2024-02-29

Related profiles found in government register

ALDERWOOD HOLDINGS LIMITED
Info
Registered number 06093099
Alpha House, 4 Greek Street, Stockport, Cheshire SK3 8AB
PRIVATE LIMITED COMPANY incorporated on 2007-02-12 (18 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-13
CIF 0
ALDERWOOD HOLDINGS LIMITED
S
Registered number 06093099
Alpha House, Greek Street, Stockport, England, SK3 8AB
Limited By Shares in Companies House, United Kingdom
CIF 1

Offspring entities and appointments

Active 1

WILKIN REEDS LIMITED
Alpha House, 4 Greek Street, Stockport, Cheshire
Active Corporate (3 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
1,200 GBP2024-12-31
Person with significant control
2016-04-06 ~ now
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE