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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 17
  • 1
    Patel, Simit
    Company Director born in May 1984
    Individual (3 offsprings)
    Officer
    2022-08-08 ~ 2024-03-08
    OF - Director → CIF 0
  • 2
    Meredith, Neil David Hannay
    Chartered Surveyor born in April 1959
    Individual (14 offsprings)
    Officer
    2016-07-22 ~ 2019-12-20
    OF - Director → CIF 0
  • 3
    Astley, Katherine Claire
    Corporate Assistant born in March 1975
    Individual (77 offsprings)
    Officer
    2013-03-18 ~ 2013-05-21
    OF - Director → CIF 0
  • 4
    Valentine, Jonathan Dinesh Andrew
    Born in November 1979
    Individual (8 offsprings)
    Officer
    2024-03-08 ~ now
    OF - Director → CIF 0
  • 5
    Lass, James
    Chartered Surveyor born in June 1977
    Individual (9 offsprings)
    Officer
    2016-07-22 ~ 2018-12-07
    OF - Director → CIF 0
  • 6
    Knatchbull, Melinda Lu San
    Director born in December 1975
    Individual (49 offsprings)
    Officer
    2014-12-12 ~ 2022-06-16
    OF - Director → CIF 0
  • 7
    Berney, Jessica Mary Reedham
    Surveyor born in November 1982
    Individual (12 offsprings)
    Officer
    2018-12-07 ~ 2025-05-08
    OF - Director → CIF 0
  • 8
    Griffiths, Peter John
    Accountant born in September 1972
    Individual (30 offsprings)
    Officer
    2013-05-21 ~ 2014-01-10
    OF - Director → CIF 0
  • 9
    Cosslett, Robert Charles Andrew
    Born in May 1989
    Individual (14 offsprings)
    Officer
    2020-01-28 ~ now
    OF - Director → CIF 0
  • 10
    Roantree, Gillian Anne
    Accountant born in April 1960
    Individual (47 offsprings)
    Officer
    2013-05-21 ~ 2014-01-08
    OF - Director → CIF 0
  • 11
    Dowling, Laurence John Scott
    Chartered Accountant born in June 1974
    Individual (35 offsprings)
    Officer
    2013-05-21 ~ 2020-10-01
    OF - Director → CIF 0
  • 12
    Bell, Nicole
    Solicitor born in June 1983
    Individual (20 offsprings)
    Officer
    2014-12-12 ~ 2015-04-09
    OF - Director → CIF 0
  • 13
    SCHRODER INTERNATIONAL HOLDINGS LIMITED
    00637347
    1, London Wall Place, London, England
    Active Corporate (34 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    SCHRODERS CORPORATE SECRETARY LIMITED
    - now 06390556
    COLUMBUS CAPITAL PARTNERS LIMITED - 2008-09-24
    31, Gresham Street, London, England
    Dissolved Corporate (9 parents, 80 offsprings)
    Officer
    2013-05-21 ~ 2016-12-16
    OF - Secretary → CIF 0
  • 15
    SCHRODER CORPORATE SERVICES LIMITED
    08816671
    1, London Wall Place, London, England
    Active Corporate (25 parents, 51 offsprings)
    Officer
    2016-12-16 ~ now
    OF - Secretary → CIF 0
  • 16
    ALNERY INCORPORATIONS NO. 1 LIMITED
    02414443 02414459
    One Bishops Square, London, United Kingdom
    Dissolved Corporate (19 parents, 1088 offsprings)
    Officer
    2013-03-18 ~ 2013-05-21
    OF - Director → CIF 0
    2013-03-18 ~ 2013-05-21
    OF - Secretary → CIF 0
  • 17
    ALNERY INCORPORATIONS NO. 2 LIMITED
    02414459 02414443
    One Bishops Square, London, United Kingdom
    Dissolved Corporate (19 parents, 1031 offsprings)
    Officer
    2013-03-18 ~ 2013-05-21
    OF - Director → CIF 0
parent relation
Company in focus

CROYDON GATEWAY NOMINEE 1 LIMITED

Period: 2013-05-21 ~ now
Company number: 08448120
Registered names
CROYDON GATEWAY NOMINEE 1 LIMITED - now 08448067
ALNERY NO. 3096 LIMITED - 2013-05-21 08447981... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • CROYDON GATEWAY NOMINEE 1 LIMITED
    Info
    ALNERY NO. 3096 LIMITED - 2013-05-21
    Registered number 08448120
    1 London Wall Place, London EC2Y 5AU
    PRIVATE LIMITED COMPANY incorporated on 2013-03-18 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.