Alderwood Holdings Limited
- Company number
- 06093099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Feb 2007
- Nature of business
- Activities of head offices
- Corporate group
- Rjvi Holdings Limited (97 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RODEN, Andrew Paul | Director | 9 Jul 2025 | 1 Jul 2026 |
| PARKER, Christian Scott | Director | 1 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ataraxia Broking Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 20 May 2022 |
| Mr Ian Horrocks | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 20 May 2022 |
| Stevenson Seacombe Partnership Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
20 May 2022 | 13 Nov 2025 |
| Ataraxia 7 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 May 2022 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2024 | 3 |
| 29 Feb 2024 | 3 |
| 28 Feb 2023 | 1 |
| 28 Feb 2022 | 0 |
| 28 Feb 2021 | 0 |
| 29 Feb 2020 | - |
| 28 Feb 2019 | - |
| 28 Feb 2018 | - |
| 28 Feb 2017 | - |
| 29 Feb 2016 | - |
| 28 Feb 2015 | - |
| 28 Feb 2014 | - |
| 28 Feb 2013 | - |
| 29 Feb 2012 | - |
| 28 Feb 2011 | - |
| 28 Feb 2010 | - |
| 28 Feb 2009 | - |
| 29 Feb 2008 | - |
Connections
Owned by
Alderwood Holdings Limited → Ataraxia 7 Limited → Tbig Retail Limited → The Broker Investment Group Limited
Controls
- Wilkin Reeds Limited (04088423)
Directors’ other companies
- PARKER, Christian Scott - Director at Julie Price & Co Limited
- PARKER, Christian Scott - Director at Ataraxia 5 Limited
- PARKER, Christian Scott - Director at Wilkin Reeds Limited
- PARKER, Christian Scott - Director at Insurety Ltd
- PARKER, Christian Scott - Director at Mark Richard (Brokers) Limited
- PARKER, Christian Scott - Director at Ataraxia 9 Limited
- PARKER, Christian Scott - Director at Tbig Property Limited
- PARKER, Christian Scott - Director at Minority Venture Partners 6 Limited
- PARKER, Christian Scott - Director at Minority Venture Partners 16 Limited
- PARKER, Christian Scott - Director at Minority Venture Partners 9 Limited
Companies at the same address
- Andrew Powell Corporate Solutions Limited (11351660)
- Ataraxia 10 Limited (13666422)
- Ataraxia 11 Limited (13693609)
- Ataraxia 12 Limited (13693640)
- Ataraxia 13 Limited (14080367)
- Ataraxia 14 Limited (14080379)
- Ataraxia 15 Limited (14080388)
- Ataraxia 16 Limited (14684249)
- Ataraxia 17 Limited (14684278)
- Ataraxia 18 Limited (14684317)