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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 7
  • 1
    Shorto, Donna Leanne
    Managing Director, Trust Management born in September 1987
    Individual (135 offsprings)
    Officer
    2020-09-18 ~ 2023-01-01
    OF - Director → CIF 0
  • 2
    Gallienne, Joshua Luke
    Born in November 1990
    Individual (57 offsprings)
    Officer
    2022-04-21 ~ 2023-09-08
    OF - Director → CIF 0
  • 3
    Hamilton, Simon Andrew
    Chartered Surveyor born in July 1980
    Individual (20 offsprings)
    Officer
    2020-11-11 ~ 2020-12-08
    OF - Director → CIF 0
  • 4
    Thwaites, Gilia Dvora
    Born in March 1995
    Individual (17 offsprings)
    Officer
    2023-09-08 ~ now
    OF - Director → CIF 0
  • 5
    Gershon, Robert Bradley
    Individual (22 offsprings)
    Officer
    2020-09-18 ~ 2020-09-18
    OF - Secretary → CIF 0
  • 6
    PRAXIS SECRETARIES (UK) LIMITED
    11011383
    5th Floor, 2 Copthall Avenue, London, United Kingdom
    Active Corporate (9 parents, 281 offsprings)
    Officer
    2020-09-18 ~ 2023-09-08
    OF - Secretary → CIF 0
  • 7
    TRANOS (UK) LIMITED
    09138032
    35, Ballards Lane, London, England
    Active Corporate (10 parents, 15 offsprings)
    Person with significant control
    2020-09-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ALTON AYLESBURY LIMITED

Period: 2020-09-18 ~ now
Company number: 12888074
Registered name
ALTON AYLESBURY LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets - Investments
100 GBP2025-07-31
100 GBP2024-07-31
Debtors
Current
12,822,674 GBP2025-07-31
13,991,643 GBP2024-07-31
Cash at bank and in hand
4 GBP2025-07-31
80,172 GBP2024-07-31
Net Assets/Liabilities
-1,780,957 GBP2025-07-31
-1,755,736 GBP2024-07-31
Equity
Called up share capital
100 GBP2025-07-31
100 GBP2024-07-31
Retained earnings (accumulated losses)
-1,781,057 GBP2025-07-31
-1,755,836 GBP2024-07-31
Equity
-1,780,957 GBP2025-07-31
-1,755,736 GBP2024-07-31
Average Number of Employees
12024-08-01 ~ 2025-07-31
12023-08-01 ~ 2024-07-31
Investments in Subsidiaries
Cost valuation
100 GBP2025-07-31
100 GBP2024-07-31
Investments in Subsidiaries
100 GBP2025-07-31
100 GBP2024-07-31
Other Debtors
Current
3,092 GBP2025-07-31
30,142 GBP2024-07-31
Trade Creditors/Trade Payables
Current
2,494 GBP2025-07-31
15,357 GBP2024-07-31
Accrued Liabilities/Deferred Income
Current
13,962 GBP2025-07-31
40,634 GBP2024-07-31
Other Creditors
Current
1,533 GBP2025-07-31
1,533 GBP2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-08-01 ~ 2025-07-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-08-01 ~ 2025-07-31
100 GBP2023-08-01 ~ 2024-07-31

Related profiles found in government register
  • ALTON AYLESBURY LIMITED
    Info
    Registered number 12888074
    35 Ballards Lane, London N3 1XW
    PRIVATE LIMITED COMPANY incorporated on 2020-09-18 (5 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-17
    CIF 0
  • ALTON AYLESBURY LIMITED
    S
    Registered number 12888074
    35, Ballards Lane, London, England, N3 1XW
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AA SUBCO LIMITED
    14680100
    35 Ballards Lane, London, England
    Active Corporate (4 parents)
    Person with significant control
    2023-02-21 ~ now
    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 5 April 2026 and licensed under the Open Government Licence v3.0.