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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 3
  • 1
    Tansey, Barry Bernard
    Individual (88 offsprings)
    Officer
    2020-02-18 ~ 2025-04-30
    OF - Secretary → CIF 0
  • 2
    Tansey, Bernard Joseph
    Born in March 1944
    Individual (85 offsprings)
    Officer
    2020-02-18 ~ now
    OF - Director → CIF 0
    Tansey, Alan Joseph
    Born in March 1972
    Individual (85 offsprings)
    Officer
    2020-02-18 ~ 2025-04-30
    OF - Director → CIF 0
  • 3
    Millennium House, Victoria Road, Douglas, Isle Of Man, Isle Of Man
    Corporate (4 offsprings)
    Person with significant control
    2020-02-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ALDRETH HOLDINGS LIMITED

Period: 2024-02-07 ~ now
Company number: 12469459
Registered names
ALDRETH HOLDINGS LIMITED - now
MIZEN GROUP LIMITED - 2024-02-07
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • ALDRETH HOLDINGS LIMITED
    Info
    MIZEN GROUP LIMITED - 2024-02-07
    Registered number 12469459
    The Old Town Hall, 71 Christchurch Road, Ringwood BH24 1DH
    PRIVATE LIMITED COMPANY incorporated on 2020-02-18 (6 years 1 month). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
  • ALDRETH HOLDINGS LIMITED
    S
    Registered number 12469459
    No 1, Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom, TW7 7EP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • MIZEN GROUP LIMITED
    S
    Registered number 12469459
    No 1, Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom, TW7 7EP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ALDRETH DEVELOPMENTS LIMITED
    13078549
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Liquidation Corporate (4 parents)
    Person with significant control
    2020-12-11 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    BANTRY DEVELOPMENTS LIMITED
    13017508
    No 1 Railshead Road, St Margarets, Isleworth, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-11-13 ~ 2024-08-01
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    BRADFIELD ROAD PROPERTIES LIMITED
    12485957
    5th Floor Grove House, 248a Marylebone Road, London
    Insolvency Proceedings Corporate (5 parents)
    Person with significant control
    2020-02-26 ~ now
    CIF 3 - Right to appoint or remove directors OE
    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

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