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
Robbins, David Francis
Finance Director born in December 1967Individual (95 offsprings)Officer
2014-07-09 ~ nowOF - Director → CIF 0 - 2
Klein, Tom
Company Director born in January 1987Individual (52 offsprings)Officer 2024-08-21 ~ nowOF - Director → CIF 0 - 3
Bateman, Stuart Andrew
Company Director born in May 1976Individual (105 offsprings)Officer 2013-09-24 ~ nowOF - Director → CIF 0 - 4
NICOLAS JAMES LIMITED
- nowHARBOUR HOTELS HOLDINGS LIMITED - 2021-05-07
Harbour House, 1 Town Quay, Southampton, EnglandActive Corporate (3 parents, 55 offsprings)Person with significant control 2021-12-24 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
3
- 1
Roach, Nicolas James
Director born in August 1970Individual (30 offsprings)Officer 2013-08-14 ~ 2013-09-25OF - Director → CIF 0 - 2
Jones, Richard Adrian
Company Director born in October 1960Individual (12 offsprings)Officer 2013-09-24 ~ 2016-01-04OF - Director → CIF 0 - 3NICOLAS JAMES HOTELS LIMITED - 2016-06-28ROACH LIMITED - 2007-06-28The Lathe, Northbrook, Farnham, EnglandLiquidation Corporate (3 parents, 21 offsprings)Equity (Company account)1,752,562 GBP2019-12-31Person with significant control2016-06-30 ~ 2021-12-24PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0
Company in focus
NJG ALEXANDRA WHARF LIMITED
Previous names
ALEXANDRA WHARF LIMITED - 2020-07-10
OCEAN VILLAGE DEVELOPMENTS LIMITED - 2013-09-06
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Fixed Assets - Investments
1 GBP2020-12-31
1 GBP2019-12-31
Total Inventories
300,000 GBP2020-12-31
650,000 GBP2019-12-31
Debtors
88,646 GBP2020-12-31
602,601 GBP2019-12-31
Cash at bank and in hand
30,726 GBP2020-12-31
6,372 GBP2019-12-31
Current Assets
419,372 GBP2020-12-31
1,258,973 GBP2019-12-31
Creditors
Current
1,421,042 GBP2020-12-31
1,851,405 GBP2019-12-31
Net Current Assets/Liabilities
-1,001,670 GBP2020-12-31
-592,432 GBP2019-12-31
Total Assets Less Current Liabilities
-1,001,669 GBP2020-12-31
-592,431 GBP2019-12-31
Creditors
Non-current
224,704 GBP2020-12-31
433,393 GBP2019-12-31
Net Assets/Liabilities
-1,226,373 GBP2020-12-31
-1,025,824 GBP2019-12-31
Equity
Called up share capital
1 GBP2020-12-31
1 GBP2019-12-31
Retained earnings (accumulated losses)
-1,226,374 GBP2020-12-31
-1,025,825 GBP2019-12-31
Equity
-1,226,373 GBP2020-12-31
-1,025,824 GBP2019-12-31
Investments in Group Undertakings
Cost valuation
1 GBP2019-12-31
Investments in Group Undertakings
1 GBP2020-12-31
1 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
3,906 GBP2020-12-31
24,609 GBP2019-12-31
Other Debtors
Current
81,412 GBP2020-12-31
574,300 GBP2019-12-31
Amount of value-added tax that is recoverable
Current
3,328 GBP2020-12-31
3,692 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
88,646 GBP2020-12-31
602,601 GBP2019-12-31
Other Remaining Borrowings
Current
1,008 GBP2020-12-31
1,607 GBP2019-12-31
Trade Creditors/Trade Payables
Current
106,792 GBP2020-12-31
96,527 GBP2019-12-31
Amounts owed to group undertakings
Current
1,184,077 GBP2020-12-31
1,612,677 GBP2019-12-31
Other Creditors
Current
20,159 GBP2020-12-31
43,239 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
109,006 GBP2020-12-31
97,355 GBP2019-12-31
Other Remaining Borrowings
More than five year, Non-current
224,704 GBP2020-12-31
433,393 GBP2019-12-31
Related profiles found in government register
NJG ALEXANDRA WHARF LIMITED
InfoALEXANDRA WHARF LIMITED - 2020-07-10OCEAN VILLAGE DEVELOPMENTS LIMITED - 2013-09-06Registered number 08649853Harbour House, 1 Town Quay, Southampton SO14 2AQPrivate Limited Company incorporated on 2013-08-14 (11 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-08-14CIF 0ALEXANDRA WHARF LIMITED
SRegistered number 08649853Flat 5, 6 Upper John Street, London, England, W1F 9HBPrivate Company Limited By Shares in Companies House, United KingdomCIF 1
Offspring entities and appointments
Active
1
- ALEXANDRA WHARF APARTMENTS LIMITED - 2020-07-10OCEAN VILLAGE RESIDENTIAL LIMITED - 2013-09-09Harbour House, 60 Purewell, Christchurch, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-12-31Person with significant control 2016-06-30 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors as a member of a firm → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.