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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
Active 3
  • 1
    Winter, Karl Anthony
    Born in April 1989
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-04-19 ~ now
    OF - Director → CIF 0
  • 2
    Melia, Philip John
    Born in March 1987
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-04-19 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressOffice 1, Brunswick House, Brunswick Way, Liverpool, Merseyside, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    600,022 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-08-10 ~ 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
Ceased 3
  • 1
    Mr Karl Anthony Winter
    Born in April 1989
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2018-04-19 ~ 2021-08-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Philip John Melia
    Born in March 1987
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2018-04-19 ~ 2021-08-09
    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
  • 3
    icon of address116 Duke Street, Liverpool, Merseyside, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -535 GBP2022-08-31
    Person with significant control
    2021-08-09 ~ 2021-08-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ALDERLEY ROAD DEVELOPMENT LTD

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68201 - Renting And Operating Of Housing Association Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
1,091,000 GBP2024-03-31
1,015,000 GBP2023-03-31
Fixed Assets
1,091,000 GBP2024-03-31
1,015,000 GBP2023-03-31
Debtors
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Current assets - Investments
55,133 GBP2024-03-31
55,133 GBP2023-03-31
Cash at bank and in hand
573 GBP2024-03-31
134 GBP2023-03-31
Current Assets
105,706 GBP2024-03-31
105,267 GBP2023-03-31
Net Current Assets/Liabilities
34,836 GBP2024-03-31
34,397 GBP2023-03-31
Total Assets Less Current Liabilities
1,125,836 GBP2024-03-31
1,049,397 GBP2023-03-31
Net Assets/Liabilities
164,117 GBP2024-03-31
95,218 GBP2023-03-31
Equity
Called up share capital
4 GBP2024-03-31
4 GBP2023-03-31
Share premium
55,129 GBP2024-03-31
55,129 GBP2023-03-31
Retained earnings (accumulated losses)
108,984 GBP2024-03-31
40,085 GBP2023-03-31
Investment Property - Fair Value Model
1,091,000 GBP2024-03-31
1,015,000 GBP2023-03-31
Other Debtors
Current
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Other Creditors
Current
7,970 GBP2024-03-31
7,970 GBP2023-03-31
Amounts owed to directors
Current
62,900 GBP2024-03-31
62,900 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
673,727 GBP2024-03-31
673,727 GBP2023-03-31
Other Creditors
Non-current
263,543 GBP2024-03-31
258,603 GBP2023-03-31

Related profiles found in government register
  • ALDERLEY ROAD DEVELOPMENT LTD
    Info
    Registered number 11319855
    icon of addressOffice 1 Brunswick House, Brunswick Way, Liverpool, Merseyside L3 4BN
    PRIVATE LIMITED COMPANY incorporated on 2018-04-19 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
  • ALDERLEY ROAD DEVELOPMENT LTD
    S
    Registered number 11319855
    icon of address116 Duke Street, Liverpool, Merseyside, England, L1 5JW
    Limited in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressOffice 1 Brunswick House, Brunswick Way, Liverpool, Merseyside, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    600,022 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-02-20 ~ 2021-08-10
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.