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 2
  • 1
    Henriques, David Quixano
    Director born in December 1964
    Individual (7 offsprings)
    Officer
    2021-02-03 ~ now
    OF - Director → CIF 0
    Mr David Quixano Henriques
    Born in December 1964
    Individual (7 offsprings)
    Person with significant control
    2022-08-15 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Henriques, Rosemary Louisa
    Company Director born in June 1961
    Individual (2 offsprings)
    Officer
    2025-02-12 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Stewart, Alexander Donald
    Solicitor born in June 1933
    Individual (7 offsprings)
    Officer
    ~ 2020-10-05
    OF - Director → CIF 0
    Mr Alexander Donald Stewart
    Born in June 1933
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-15
    PE - Has significant influence or controlCIF 0
  • 2
    Stewart, Virginia Mary
    Born in November 1945
    Individual (2 offsprings)
    Officer
    ~ 2020-10-05
    OF - Director → CIF 0
    Mrs Virginia Mary Stewart
    Born in November 1945
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-05
    PE - Has significant influence or controlCIF 0
  • 3
    Johnstone Cbe, John Raymond, Sir
    Investment Manager born in October 1929
    Individual
    Officer
    ~ 2022-08-15
    OF - Director → CIF 0
    Johnstone, Raymond, Sir
    Individual
    Officer
    ~ 1994-02-08
    OF - Secretary → CIF 0
    Sir John Raymond Johnstone Cbe
    Born in October 1929
    Individual
    Person with significant control
    2016-04-06 ~ 2022-08-15
    PE - Has significant influence or controlCIF 0
  • 4
    Johnstone, Susan Sara, Lady
    Company Director born in October 1935
    Individual
    Officer
    ~ 2021-11-30
    OF - Director → CIF 0
    Johnstone, Susan Sara
    Company Secretary
    Individual
    Officer
    1994-02-08 ~ 2005-10-08
    OF - Secretary → CIF 0
    Lady Susan Sara Johnstone
    Born in October 1935
    Individual
    Person with significant control
    2016-04-06 ~ 2021-11-30
    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
  • 5
    DALGETY HOUSE LLP - now
    M&S ACCOUNTANCY AND TAXATION LLP - 2015-08-19
    M&S ACCOUNTANCY SERVICES LLP - 2006-11-08
    Dalgety House, Viewfield Terrace, Dunfermline, Fife
    Active Corporate (2 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    27,307 GBP2024-04-30
    Officer
    2005-10-08 ~ 2009-02-11
    PE - Secretary → CIF 0
parent relation
Company in focus

ALVA ESTATES LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets
867,668 GBP2021-12-31
850,091 GBP2020-12-31
Current Assets
17,099 GBP2021-12-31
19,238 GBP2020-12-31
Total assets
884,767 GBP2021-12-31
869,329 GBP2020-12-31
Equity
576,020 GBP2021-12-31
595,163 GBP2020-12-31
Creditors
Amounts falling due within one year
287,966 GBP2021-12-31
263,166 GBP2020-12-31
Total liabilities
884,767 GBP2021-12-31
869,329 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31

Related profiles found in government register
  • ALVA ESTATES LIMITED
    Info
    Registered number SC036570
    Unit 26, Dunfermline Business Centre, Izatt Avenue, Dunfermline, Fife KY11 3BZ
    Private Limited Company incorporated on 1961-06-16 (64 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
  • ALVA ESTATES LIMITED
    S
    Registered number SC036570
    Dalgety House, Viewfield Terrace, Dunfermline, Kingdom Of Fife, Scotland, KY12 7HY
    CIF 1
  • ALVA ESTATES LIMITED
    S
    Registered number Sc036570
    Dalgety House, Viewfield Terrace, Dunfermline, Scotland, KY12 7HY
    Private Limited Company in Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 5th Floor 70 Gracechurch Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to surplus assets - 75% or moreOE
    Officer
    2006-10-12 ~ now
    CIF 1 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.