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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
    Slatter, Mark Deryk William
    Born in January 1962
    Individual (55 offsprings)
    Officer
    2023-10-26 ~ now
    OF - Director → CIF 0
  • 2
    HGP III LIMITED
    - now 10303912 10032831
    HEDGE END PLACE HOLD CO LIMITED - 2023-05-02
    AGHOCO 1455 LIMITED - 2016-10-12
    25, Gresham Street, London, England
    Active Corporate (12 parents, 17 offsprings)
    Person with significant control
    2023-12-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    ALFRETON ROAD HOLDCO LIMITED
    15233244
    85, Buckingham Gate, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-10-26 ~ 2023-12-08
    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
parent relation
Company in focus

ALFRETON ROAD JV LIMITED

Period: 2023-10-26 ~ now
Company number: 15239423
Registered name
ALFRETON ROAD JV LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
37,994 GBP2024-10-31
Debtors
Current
31,462,447 GBP2024-10-31
Net Current Assets/Liabilities
-39,094 GBP2024-10-31
Net Assets/Liabilities
-1,100 GBP2024-10-31
Average Number of Employees
12023-10-26 ~ 2024-10-31
Investments in Subsidiaries
37,994 GBP2024-10-31
Debtors
Current, Amounts falling due within one year
31,462,447 GBP2024-10-31
Par Value of Share
Class 1 ordinary share
12023-10-26 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
75 shares2024-10-31
Par Value of Share
Class 2 ordinary share
12023-10-26 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
25 shares2024-10-31
Number of Shares Issued (Fully Paid)
100 shares2024-10-31
Nominal value of allotted share capital
100 GBP2023-10-26 ~ 2024-10-31

Related profiles found in government register
  • ALFRETON ROAD JV LIMITED
    Info
    Registered number 15239423
    85 Buckingham Gate, London SW1E 6PD
    PRIVATE LIMITED COMPANY incorporated on 2023-10-26 (2 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-25
    CIF 0
  • ALFRETON ROAD JV LIMITED
    S
    Registered number 15239423
    85, Buckingham Gate, London, United Kingdom, SW1E 6PD
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BALIA LIMITED
    13273868
    85 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-12-08 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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