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
    Elliot, James
    Electrician born in December 1987
    Individual (1 offspring)
    Officer
    2011-08-19 ~ now
    OF - director → CIF 0
  • 2
    Whelan, Paul
    Finance born in February 1986
    Individual (1 offspring)
    Officer
    2021-02-02 ~ now
    OF - director → CIF 0
  • 3
    Bianchi, Fabio
    Unemployed born in June 1991
    Individual (2 offsprings)
    Officer
    2018-05-10 ~ now
    OF - director → CIF 0
    Bianchi, Fabio
    Individual (2 offsprings)
    Officer
    2018-05-13 ~ now
    OF - secretary → CIF 0
    Mr Fabio Bianchi
    Born in June 1991
    Individual (2 offsprings)
    Person with significant control
    2018-06-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Gourlay, James Cameron
    Auditor born in May 1982
    Individual
    Officer
    2010-11-24 ~ 2021-02-02
    OF - director → CIF 0
    Mr James Cameron Gourlay
    Born in May 1982
    Individual
    Person with significant control
    2016-06-01 ~ 2021-02-02
    PE - Has significant influence or controlCIF 0
  • 2
    Shariff, Suzannah
    Director born in November 1972
    Individual (2 offsprings)
    Officer
    2007-06-14 ~ 2010-06-30
    OF - director → CIF 0
  • 3
    Watkins, Justin William, Dr
    Director born in September 1970
    Individual (1 offspring)
    Officer
    2007-06-14 ~ 2010-11-20
    OF - director → CIF 0
  • 4
    Hull, Sophie Daphne Genevieve
    Director born in July 1959
    Individual (4 offsprings)
    Officer
    2007-06-14 ~ 2019-03-01
    OF - director → CIF 0
    Hull, Sophie Daphne Genevieve
    Director
    Individual (4 offsprings)
    Officer
    2007-06-14 ~ 2018-06-10
    OF - secretary → CIF 0
    Ms Sophie Daphne Genevieve Hull
    Born in July 1959
    Individual (4 offsprings)
    Person with significant control
    2016-06-01 ~ 2018-04-20
    PE - Has significant influence or controlCIF 0
  • 5
    Sheeran, Rebecca
    Director born in November 1981
    Individual (1 offspring)
    Officer
    2010-10-20 ~ 2021-02-02
    OF - director → CIF 0
    Mrs Rebecca Sheeran
    Born in November 1981
    Individual (1 offspring)
    Person with significant control
    2016-06-01 ~ 2021-02-02
    PE - Has significant influence or controlCIF 0
  • 6
    1 Mitchell Lane, Bristol
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-06-14 ~ 2007-06-14
    PE - director → CIF 0
    2007-06-14 ~ 2007-06-14
    PE - nominee-secretary → CIF 0
  • 7
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2007-06-14 ~ 2007-06-14
    PE - nominee-director → CIF 0
parent relation
Company in focus

ALDERNEY MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
1 GBP2024-06-30
1 GBP2023-06-30
Current Assets
6,876 GBP2024-06-30
8,346 GBP2023-06-30
Creditors
Amounts falling due within one year
0 GBP2024-06-30
0 GBP2023-06-30
Net Current Assets/Liabilities
6,876 GBP2024-06-30
8,346 GBP2023-06-30
Total Assets Less Current Liabilities
6,877 GBP2024-06-30
8,347 GBP2023-06-30
Creditors
Amounts falling due after one year
0 GBP2024-06-30
0 GBP2023-06-30
Net Assets/Liabilities
6,877 GBP2024-06-30
8,347 GBP2023-06-30
Equity
6,877 GBP2024-06-30
8,347 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

  • ALDERNEY MANAGEMENT COMPANY LIMITED
    Info
    Registered number 06280185
    147 Alderney Street, London SW1V 4HD
    Private Company Limited By Guarantee Without Share Capital incorporated on 2007-06-14 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    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.