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
Active 5
  • 1
    Thorne, Lesley Karen
    Director born in November 1973
    Individual (3 offsprings)
    Officer
    2024-02-24 ~ now
    OF - Director → CIF 0
    Ms Lesley Karen Thorne
    Born in November 1973
    Individual (3 offsprings)
    Person with significant control
    2024-04-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Baker, Lisa
    Director born in November 1979
    Individual (2 offsprings)
    Officer
    2024-02-24 ~ now
    OF - Director → CIF 0
  • 3
    Alexander, Clare Frances
    Director born in June 1953
    Individual (3 offsprings)
    Officer
    2024-02-24 ~ now
    OF - Director → CIF 0
  • 4
    Paterson, Emma
    Director born in September 1984
    Individual (2 offsprings)
    Officer
    2024-02-24 ~ now
    OF - Director → CIF 0
  • 5
    Wellbelove, Chris
    Director born in March 1984
    Individual (2 offsprings)
    Officer
    2024-02-24 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mrs Lisa Baker
    Born in November 1979
    Individual (2 offsprings)
    Person with significant control
    2024-02-24 ~ 2024-04-24
    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
  • 2
    Mrs Emma Paterson
    Born in September 1984
    Individual (2 offsprings)
    Person with significant control
    2024-02-24 ~ 2024-04-24
    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
  • 3
    Mr Chris Wellbelove
    Born in March 1984
    Individual (2 offsprings)
    Person with significant control
    2024-02-24 ~ 2024-04-24
    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
parent relation
Company in focus

AITKEN ALEXANDER HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • AITKEN ALEXANDER HOLDINGS LIMITED
    Info
    Registered number 15518620
    291 Gray's Inn Road, London WC1X 8QJ
    Private Limited Company incorporated on 2024-02-24 (1 year 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
  • AITKEN ALEXANDER HOLDINGS LIMITED
    S
    Registered number 15518620
    291, Gray's Inn Road, London, England, WC1X 8QJ
    Private Limited Company in Registrar Of Companies Of England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GILLON AITKEN ASSOCIATES LIMITED - 2007-03-22
    AITKEN & STONE LIMITED - 1998-06-04
    AITKEN, STONE & WYLIE LIMITED - 1996-05-17
    AITKEN & STONE LIMITED - 1993-03-22
    GILLON AITKEN LIMITED - 1986-04-11
    SOURCES OF HISTORY LIMITED - 1977-12-31
    291 Gray's Inn Road, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    316,829 GBP2023-12-31
    Person with significant control
    2024-04-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.