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 4
  • 1
    Mclean, George William
    Company Director born in May 1957
    Individual (3 offsprings)
    Officer
    2009-04-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Gosling, Adam Peter, Hon Capt
    Company Director born in August 1963
    Individual (24 offsprings)
    Officer
    2020-04-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    James, Clair
    Director born in January 1964
    Individual (2 offsprings)
    Officer
    2009-04-09 ~ dissolved
    OF - Director → CIF 0
    James, Clair
    Director
    Individual (2 offsprings)
    Officer
    2009-04-09 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    BRYANSTON PROPERTIES LIMITED - now
    ALH2 LIMITED - 2015-02-25
    7th Floor, 21, Bryanston Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    26,533,078 GBP2024-03-31
    Person with significant control
    2017-12-13 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Davies, Dunstana Adeshola
    Chartered Secretary born in November 1954
    Individual (1 offspring)
    Officer
    2009-04-02 ~ 2009-04-09
    OF - Director → CIF 0
  • 2
    Lady Patricia Marina Hobson
    Born in September 1937
    Individual (3 offsprings)
    Person with significant control
    2017-04-22 ~ 2017-12-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Flack, John Gordon Frederick
    Company Director born in December 1925
    Individual
    Officer
    2009-04-09 ~ 2019-05-03
    OF - Director → CIF 0
  • 4
    Mr Ian Ashley Richardson
    Born in April 1959
    Individual (40 offsprings)
    Person with significant control
    2017-04-22 ~ 2017-12-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Gosling, Frederick Donald, Hon Vice Admiral Sir
    Company Director born in March 1929
    Individual (3 offsprings)
    Officer
    2009-04-09 ~ 2019-09-16
    OF - Director → CIF 0
    Hon Vice Admiral Sir Frederick Donald Gosling
    Born in March 1929
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-13
    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
  • 6
    Layton, Gordon
    Company Director born in June 1936
    Individual
    Officer
    2009-04-09 ~ 2018-03-31
    OF - Director → CIF 0
  • 7
    Hobson, Ronald Frank, Sir
    Company Director born in January 1921
    Individual
    Officer
    2009-04-09 ~ 2017-04-22
    OF - Director → CIF 0
    Sir Ronald Frank Hobson
    Born in January 1921
    Individual
    Person with significant control
    2016-04-06 ~ 2017-04-22
    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
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8, Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2009-04-02 ~ 2009-04-09
    PE - Secretary → CIF 0
  • 9
    ALH2 LIMITED - 2015-02-25
    21, Bryanston Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    26,533,078 GBP2024-03-31
    Person with significant control
    2019-09-16 ~ 2019-09-16
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ALHAMBRA PROPERTIES LIMITED

Previous name
KESBURG LIMITED - 2009-11-20
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.
Average Number of Employees
02019-04-01 ~ 2020-03-31
Cash at bank and in hand
2 GBP2020-03-31
24,370 GBP2019-03-31
Current Assets
2 GBP2020-03-31
24,370 GBP2019-03-31
Net Current Assets/Liabilities
2 GBP2020-03-31
24,370 GBP2019-03-31
Total Assets Less Current Liabilities
2 GBP2020-03-31
24,370 GBP2019-03-31
Net Assets/Liabilities
2 GBP2020-03-31
24,370 GBP2019-03-31
Equity
Called up share capital
2 GBP2020-03-31
2 GBP2019-03-31
Retained earnings (accumulated losses)
24,368 GBP2019-03-31
Equity
2 GBP2020-03-31
24,370 GBP2019-03-31

  • ALHAMBRA PROPERTIES LIMITED
    Info
    KESBURG LIMITED - 2009-11-20
    Registered number 06867015
    23 The Drive, London E4 7AJ
    Private Limited Company incorporated on 2009-04-02 and dissolved on 2021-04-27 (12 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.