logo
explain how to read the page

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 2
  • 1
    Ponset Bond, Catherine
    Individual (1 offspring)
    Officer
    2009-04-08 ~ now
    OF - Secretary → CIF 0
    Mrs Catherine Ponset Bond
    Born in April 1977
    Individual (1 offspring)
    Person with significant control
    2016-04-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Ponset, Nicolas
    Born in May 1974
    Individual (7 offsprings)
    Officer
    2009-04-08 ~ now
    OF - Director → CIF 0
    Mr Nicolas Ponset
    Born in May 1974
    Individual (7 offsprings)
    Person with significant control
    2016-04-15 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ALERON GROUP LIMITED

Period: 2014-03-25 ~ now
Company number: 06874470
Registered names
ALERON GROUP LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
511 GBP2024-03-31
1,939 GBP2023-03-31
Fixed Assets - Investments
90 GBP2024-03-31
90 GBP2023-03-31
Fixed Assets
601 GBP2024-03-31
2,029 GBP2023-03-31
Debtors
98,588 GBP2024-03-31
52,264 GBP2023-03-31
Cash at bank and in hand
1,369 GBP2024-03-31
1,375 GBP2023-03-31
Current Assets
99,957 GBP2024-03-31
53,639 GBP2023-03-31
Creditors
Current
53,769 GBP2024-03-31
2,332 GBP2023-03-31
Net Current Assets/Liabilities
46,188 GBP2024-03-31
51,307 GBP2023-03-31
Total Assets Less Current Liabilities
46,789 GBP2024-03-31
53,336 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
46,689 GBP2024-03-31
53,236 GBP2023-03-31
Equity
46,789 GBP2024-03-31
53,336 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
9,470 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,959 GBP2024-03-31
7,531 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,428 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • ALERON GROUP LIMITED
    Info
    ALERON INNOVATION LIMITED - 2014-03-25
    ALERON PARTNERS LIMITED - 2014-03-25
    Registered number 06874470
    7a Abbey Business Park, Monks Walk, Farnham, Surrey GU9 8HT
    PRIVATE LIMITED COMPANY incorporated on 2009-04-08 (16 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
  • ALERON GROUP LIMITED
    S
    Registered number 6874470
    252b Gray's Inn Road, London, England, WC1X 8XG
    UNITED KINGDOM
    CIF 1
  • ALERON GROUP LIMITED
    S
    Registered number missing
    252b, Gray's Inn Road, London, United Kingdom, WC1X 8XG
    Limited
    CIF 2
  • ALERON GROUP LIMITED
    S
    Registered number 06874470
    252b Gray's Inn Road, London, England, WC1X 8XG
    Limited Company in England And Wales
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ALERON CAPITAL LLP
    - now OC363120 07577780
    ALERON PARTNERS LLP
    - 2014-03-25 OC363120 07577780... (more)
    252b Gray's Inn Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2011-03-24 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    ALERON PARTNERS LIMITED
    - now 07577780 06874470... (more)
    ALERON CAPITAL LIMITED - 2014-03-25
    7a Abbey Business Park, Monks Walk, Farnham, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-24 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    CHANGESQUARE LIMITED
    - now 10813556
    CHANGE SQUARE LIMITED
    - 2018-01-05 10813556
    20 Mortlake Mortlake High Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2017-06-12 ~ 2019-10-22
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
  • 4
    MACHINABLE LIMITED
    10929986
    1 Bramley Business Centre, Station Road, Bramley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-04-01 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.