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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 41
  • 1
    Gough, Janet Anne
    Retired born in August 1940
    Individual (4 offsprings)
    Officer
    2001-05-01 ~ 2002-05-31
    OF - Director → CIF 0
  • 2
    Brown, Peter Michael
    Company Director born in July 1934
    Individual (30 offsprings)
    Officer
    1994-09-01 ~ 2001-02-07
    OF - Director → CIF 0
  • 3
    Drinkall, Christopher John Julian
    Company Director born in April 1964
    Individual (27 offsprings)
    Officer
    2014-07-01 ~ 2016-10-12
    OF - Director → CIF 0
  • 4
    Mobin, Azhar
    Co Director born in September 1958
    Individual (5 offsprings)
    Officer
    2005-01-04 ~ 2009-09-30
    OF - Director → CIF 0
  • 5
    Aviss, Jennifer Jane
    Director born in January 1962
    Individual (7 offsprings)
    Officer
    2009-11-26 ~ 2016-08-21
    OF - Director → CIF 0
  • 6
    Bird, Roger Nicholas
    Director born in July 1973
    Individual (22 offsprings)
    Officer
    2005-02-01 ~ 2012-06-29
    OF - Director → CIF 0
    Bird, Roger Nicholas
    Individual (22 offsprings)
    Officer
    2005-07-01 ~ 2012-06-29
    OF - Secretary → CIF 0
  • 7
    Macnamara, James Justin
    Company Director born in October 1956
    Individual (21 offsprings)
    Officer
    2002-05-31 ~ 2004-12-17
    OF - Director → CIF 0
    Macnamara, James Justin
    Company Director
    Individual (21 offsprings)
    Officer
    2002-05-31 ~ 2004-12-17
    OF - Secretary → CIF 0
  • 8
    Buissinne, Jacques David
    Born in October 1988
    Individual (22 offsprings)
    Officer
    2023-10-11 ~ now
    OF - Director → CIF 0
  • 9
    Gillin Mitchell, Kathleen Theresa, Mrs.
    Born in September 1974
    Individual (18 offsprings)
    Officer
    2025-05-22 ~ 2026-01-16
    OF - Director → CIF 0
  • 10
    Harrold, Ashley Edward, Mr.
    Born in January 1984
    Individual (22 offsprings)
    Officer
    2026-01-16 ~ now
    OF - Director → CIF 0
  • 11
    Able, Graham George
    Born in July 1947
    Individual (28 offsprings)
    Officer
    2009-11-01 ~ 2014-10-01
    OF - Director → CIF 0
    Able, Graham George
    Director born in July 1947
    Individual (28 offsprings)
    2016-10-06 ~ 2021-01-29
    OF - Director → CIF 0
  • 12
    Norton, Julia Caroline
    Individual (28 offsprings)
    Officer
    2012-06-29 ~ 2023-10-16
    OF - Secretary → CIF 0
  • 13
    Bowden, James Edward Blake
    Company Director born in March 1978
    Individual (65 offsprings)
    Officer
    2021-01-04 ~ 2023-12-31
    OF - Director → CIF 0
  • 14
    Francis, Anita Debra
    Director born in June 1966
    Individual (2 offsprings)
    Officer
    2009-11-26 ~ 2011-04-28
    OF - Director → CIF 0
  • 15
    Davies, Anthony Eastgate
    Teacher Retired born in June 1926
    Individual (3 offsprings)
    Officer
    ~ 2000-02-24
    OF - Director → CIF 0
  • 16
    Kane, Jeremy Alden
    Consultant born in July 1939
    Individual (11 offsprings)
    Officer
    2007-02-01 ~ 2009-02-28
    OF - Director → CIF 0
  • 17
    Hanley-browne, Mark David
    Director born in October 1961
    Individual (30 offsprings)
    Officer
    2017-08-29 ~ 2023-10-11
    OF - Director → CIF 0
  • 18
    Sample, Mark John
    Company Director born in September 1961
    Individual (72 offsprings)
    Officer
    2012-09-03 ~ 2021-05-31
    OF - Director → CIF 0
  • 19
    Hervey, George Romaine, Professor
    University Lecturer/Professor - Retired born in July 1924
    Individual (2 offsprings)
    Officer
    ~ 2000-02-24
    OF - Director → CIF 0
  • 20
    Wergan, Nicholas Raymond
    Director born in June 1967
    Individual (25 offsprings)
    Officer
    2023-10-11 ~ 2025-05-22
    OF - Director → CIF 0
  • 21
    Davies, Charles Justin
    Teacher Retired born in March 1931
    Individual (4 offsprings)
    Officer
    ~ 2001-02-07
    OF - Director → CIF 0
    Davies, Charles Justin
    Individual (4 offsprings)
    Officer
    ~ 1994-08-31
    OF - Secretary → CIF 0
  • 22
    Wills, David John
    Company Director born in September 1946
    Individual (17 offsprings)
    Officer
    1993-06-01 ~ 2002-05-31
    OF - Director → CIF 0
  • 23
    Brett, Paul David
    Chief Executive born in April 1950
    Individual (30 offsprings)
    Officer
    2003-09-05 ~ 2009-12-31
    OF - Director → CIF 0
  • 24
    Elliott, David
    Company Director born in January 1964
    Individual (3 offsprings)
    Officer
    2012-09-03 ~ 2016-05-31
    OF - Director → CIF 0
  • 25
    Doran, David William
    Director born in September 1948
    Individual (4 offsprings)
    Officer
    2009-11-26 ~ 2014-06-26
    OF - Director → CIF 0
  • 26
    Jones, Richard Daniels
    Director born in June 1963
    Individual (28 offsprings)
    Officer
    2010-12-14 ~ 2023-10-11
    OF - Director → CIF 0
  • 27
    Hawkins, Glenn
    Education born in April 1967
    Individual (2 offsprings)
    Officer
    2003-09-05 ~ 2006-08-31
    OF - Director → CIF 0
  • 28
    Davies, Andrew Charles
    Director born in November 1957
    Individual (1 offspring)
    Officer
    1983-09-01 ~ 2002-05-31
    OF - Director → CIF 0
  • 29
    Orchard, Neville Lewis
    Solicitor born in May 1930
    Individual (3 offsprings)
    Officer
    ~ 2001-02-07
    OF - Director → CIF 0
  • 30
    Clement, Alexander, Mr.
    Born in May 1975
    Individual (36 offsprings)
    Officer
    2023-10-11 ~ now
    OF - Director → CIF 0
  • 31
    Pinn, Nigel Vernon
    Company Director born in January 1950
    Individual (8 offsprings)
    Officer
    1998-09-01 ~ 2007-12-15
    OF - Director → CIF 0
    Pinn, Nigel Vernon
    Company Secretary
    Individual (8 offsprings)
    Officer
    1994-09-01 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 32
    Hudson, Morwenna Josephine
    Health Visitor born in December 1954
    Individual (1 offspring)
    Officer
    1996-06-14 ~ 2002-05-31
    OF - Director → CIF 0
  • 33
    Fraser, Angus Simon James
    Company Director born in February 1945
    Individual (20 offsprings)
    Officer
    1998-11-01 ~ 2002-05-31
    OF - Director → CIF 0
  • 34
    Snell, Mark William Edward, Mr.
    Born in October 1968
    Individual (7 offsprings)
    Officer
    2025-04-28 ~ now
    OF - Director → CIF 0
  • 35
    Dalby, John Charles
    Company Director born in May 1934
    Individual (8 offsprings)
    Officer
    ~ 2002-05-31
    OF - Director → CIF 0
  • 36
    Purchase, Richard John
    Director born in September 1963
    Individual (17 offsprings)
    Officer
    2008-07-24 ~ 2015-08-31
    OF - Director → CIF 0
  • 37
    Nsouli, Nadim Marwan
    Director born in July 1969
    Individual (51 offsprings)
    Officer
    2023-10-11 ~ 2024-01-04
    OF - Director → CIF 0
  • 38
    Boorman, Peter William
    Company Director born in July 1936
    Individual (8 offsprings)
    Officer
    1994-09-01 ~ 2002-05-31
    OF - Director → CIF 0
  • 39
    MH SECRETARIES LIMITED
    - now 02893220
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    Staples Court, 11 Staple Inn Buildings, London
    Active Corporate (33 parents, 476 offsprings)
    Officer
    2005-01-04 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 40
    CSC CLS (UK) LIMITED
    - now 06307550
    INTERTRUST (UK) LIMITED - 2024-12-09 06307550 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents, 2059 offsprings)
    Officer
    2023-11-07 ~ now
    OF - Secretary → CIF 0
  • 41
    ALPHA PLUS HOLDINGS LIMITED
    - now 04418776
    ALPHA PLUS HOLDINGS PLC - 2023-08-17 04418776
    ALPHA PLUS HOLDINGS LIMITED
    - 2012-11-15
    DLD HOLDINGS LIMITED - 2002-12-20
    NEWINCCO 162 LIMITED - 2002-05-28
    Sixth Floor, 3 Burlington Gardens, London, United Kingdom
    Active Corporate (44 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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

ALPHA PLUS GROUP LIMITED

Period: 2002-12-30 ~ now
Company number: 00438111
Registered names
ALPHA PLUS GROUP LIMITED - now
Standard Industrial Classification
85600 - Educational Support Services
85310 - General Secondary Education
85200 - Primary Education
85100 - Pre-primary Education

Related profiles found in government register
  • ALPHA PLUS GROUP LIMITED
    Info
    DAVIES, LAING & DICK LIMITED - 2002-12-30
    Registered number 00438111
    Sixth Floor, 3 Burlington Gardens, London W1S 3EP
    PRIVATE LIMITED COMPANY incorporated on 1947-07-02 (78 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-03
    CIF 0
  • ALPHA PLUS GROUP LIMITED
    S
    Registered number 438111
    50, Queen Anne Street, London, England, W1G 8HJ
    Limited Company in Companies House Uk, Uk
    CIF 1
    Limited Company in Companies House Uk, United Kingdom
    CIF 2
    Limited Company in Companies House, Uk
    CIF 3
child relation
Offspring entities and appointments 6
  • 1
    A.W.& P.PATTON LIMITED
    00507496
    319 Ballards Lane, London
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    ABBEY COLLEGE LIMITED
    02903414
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2023-08-23
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    2016-04-06 ~ 2023-07-13
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    ABBEY DLD COLLEGES LIMITED
    13933719
    C/o Abbey College Cambridge, Homerton Gardens, Cambridge, England
    Active Corporate (11 parents)
    Person with significant control
    2022-02-22 ~ 2023-07-13
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 4
    ALPHA PLUS SCHOOLS LIMITED
    - now 03867464
    CLIFF SCHOOL LIMITED - 2010-10-25
    SCHOOL CLUBS U.K. LIMITED - 2006-02-23
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2023-08-25
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 5
    FALCONS SCHOOLS LIMITED
    13933392
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2022-02-22 ~ 2023-08-23
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 6
    PORTLAND PLACE SCHOOL LIMITED
    13933422
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2022-02-22 ~ 2023-08-23
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE

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