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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 11
  • 1
    Goff, Matthew Donald
    Born in January 1983
    Individual (9 offsprings)
    Officer
    2025-04-23 ~ 2025-12-22
    OF - Director → CIF 0
  • 2
    Richardson, David Conway, Dr
    Born in February 1966
    Individual (35 offsprings)
    Officer
    2025-12-22 ~ now
    OF - Director → CIF 0
  • 3
    Mr Lindsay Kamal Khan
    Born in April 1962
    Individual (55 offsprings)
    Person with significant control
    2024-06-11 ~ 2025-04-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Clements, Adam
    Born in June 1981
    Individual (14 offsprings)
    Officer
    2022-01-25 ~ 2024-06-17
    OF - Director → CIF 0
  • 5
    Mr Demis Armen Ohandjanian
    Born in May 1978
    Individual (101 offsprings)
    Person with significant control
    2024-06-11 ~ 2025-04-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Petrovic, Nicholas Alexander
    Born in October 1982
    Individual (21 offsprings)
    Officer
    2025-04-23 ~ 2025-12-22
    OF - Director → CIF 0
  • 7
    Penrice, Stephen John
    Born in February 1958
    Individual (20 offsprings)
    Officer
    2024-06-17 ~ 2025-04-23
    OF - Director → CIF 0
  • 8
    THURSTON GROUP LIMITED
    - now 00998540
    B T H INDUSTRIES LIMITED - 1993-10-18
    B.T.H. TRAILERS LIMITED - 1987-07-01
    Quarry Hill Industrial Estate, Hawking Croft Road, Horbury, Wakefield, England
    Active Corporate (17 parents, 4 offsprings)
    Person with significant control
    2025-04-23 ~ 2025-12-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    HLD GOC HOLDINGS LIMITED
    - now 11961170
    AJWG GROUP LIMITED - 2019-07-25
    Mill Lane Industrial Estate, Mill Lane, Glenfield, Leicester, United Kingdom
    Active Corporate (5 parents, 29 offsprings)
    Officer
    2022-01-25 ~ 2024-06-17
    OF - Director → CIF 0
    Person with significant control
    2022-01-25 ~ 2024-06-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    DEMLIN LLP
    OC433658
    Gssl, The Mill Lane, Glenfield, Leicester, England
    Active Corporate (31 parents, 23 offsprings)
    Officer
    2024-06-17 ~ 2025-12-22
    OF - Director → CIF 0
  • 11
    HAMSARD 3822 LIMITED
    - now 16640239
    HAMSARD 3822 LIMITED
    - 2026-01-08 16640239
    2 Castle Business Village, Station Road, Hampton, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2025-12-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ALSIM SYSTEM BUILDING LIMITED

Period: 2025-06-17 ~ now
Company number: 13869800
Registered names
ALSIM SYSTEM BUILDING LIMITED - now
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-01-31
100 GBP2023-01-31
Net Assets/Liabilities
100 GBP2024-01-31
100 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-02-01 ~ 2024-01-31
Equity
100 GBP2024-01-31
100 GBP2023-01-31

  • ALSIM SYSTEM BUILDING LIMITED
    Info
    HLD NUMBER 10 LIMITED - 2025-06-17
    Registered number 13869800
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2022-01-25 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    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.