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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 5
  • 1
    Coenca, Jonathan Nicolas Alexandre
    Born in August 1990
    Individual (23 offsprings)
    Officer
    2021-04-03 ~ now
    OF - Director → CIF 0
    Mr Jonathan Nicolas Alexandre Coenca
    Born in August 1990
    Individual (23 offsprings)
    Person with significant control
    2021-04-03 ~ 2021-05-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Hugon, Patrice Jean-philippe
    Born in March 1977
    Individual (47 offsprings)
    Officer
    2025-04-15 ~ now
    OF - Director → CIF 0
  • 3
    JNAC HOLDING LTD
    11758221
    76, New Bond Street, London, England
    Active Corporate (2 parents, 18 offsprings)
    Person with significant control
    2021-05-21 ~ 2023-05-26
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    DLHC HOLDING LTD
    11758229
    76, New Bond Street, London, England
    Active Corporate (3 parents, 11 offsprings)
    Person with significant control
    2021-05-21 ~ 2023-05-26
    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
  • 5
    CDP HOLDCO LTD
    14051845
    76, New Bond Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2023-05-26 ~ 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

TLM ALPERTON LTD

Period: 2021-04-03 ~ now
Company number: 13311438
Registered name
TLM ALPERTON LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
6,045,024 GBP2024-04-30
4,055,386 GBP2023-04-30
Fixed Assets
6,045,024 GBP2024-04-30
4,055,386 GBP2023-04-30
Debtors
14,334 GBP2024-04-30
28,098 GBP2023-04-30
Cash at bank and in hand
56,970 GBP2024-04-30
7,255 GBP2023-04-30
Current Assets
71,304 GBP2024-04-30
35,353 GBP2023-04-30
Creditors
Amounts falling due within one year
-297,957 GBP2024-04-30
-295,573 GBP2023-04-30
Net Current Assets/Liabilities
-226,653 GBP2024-04-30
-260,220 GBP2023-04-30
Total Assets Less Current Liabilities
5,818,371 GBP2024-04-30
3,795,166 GBP2023-04-30
Creditors
Amounts falling due after one year
-4,791,618 GBP2024-04-30
-3,215,017 GBP2023-04-30
Net Assets/Liabilities
796,031 GBP2024-04-30
476,384 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
795,931 GBP2024-04-30
476,284 GBP2023-04-30
Equity
796,031 GBP2024-04-30
476,384 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
6,045,024 GBP2024-04-30
4,055,386 GBP2023-04-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
457,937 GBP2023-05-01 ~ 2024-04-30
Number of shares allotted
Class 1 ordinary share
100 shares2023-05-01 ~ 2024-04-30

  • TLM ALPERTON LTD
    Info
    Registered number 13311438
    76 New Bond Street, London W1S 1RX
    PRIVATE LIMITED COMPANY incorporated on 2021-04-03 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    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.