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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 16
  • 1
    Bywater, John Andrew
    Chartered Surveyor born in April 1947
    Individual (163 offsprings)
    Officer
    2006-12-22 ~ 2007-03-31
    OF - Director → CIF 0
  • 2
    Atkins, David John
    Surveyor born in April 1966
    Individual (185 offsprings)
    Officer
    2006-12-22 ~ 2007-07-12
    OF - Director → CIF 0
  • 3
    Hardie, Nicholas Alan Scott
    Financial Controller born in January 1955
    Individual (174 offsprings)
    Officer
    2006-12-22 ~ 2007-07-12
    OF - Director → CIF 0
  • 4
    Patel, Gulam Mohamed
    Chartered Accountant born in February 1948
    Individual (31 offsprings)
    Officer
    2007-07-12 ~ now
    OF - Director → CIF 0
  • 5
    Zaphiriou Zarifi, Ari Charles
    Merchant Banker born in March 1946
    Individual (27 offsprings)
    Officer
    ~ 2006-12-22
    OF - Director → CIF 0
  • 6
    Grant, Benjamin Paul
    Company Director born in July 1980
    Individual (28 offsprings)
    Officer
    2006-12-12 ~ 2006-12-22
    OF - Director → CIF 0
  • 7
    Goldberger, Michael Robert
    Company Director born in March 1956
    Individual (177 offsprings)
    Officer
    2007-07-12 ~ now
    OF - Director → CIF 0
    Goldberger, Michael Robert
    Businessman
    Individual (177 offsprings)
    Officer
    2007-07-12 ~ now
    OF - Secretary → CIF 0
  • 8
    Haydon, Stuart John
    Individual (200 offsprings)
    Officer
    2006-12-22 ~ 2007-07-12
    OF - Secretary → CIF 0
  • 9
    Cole, Peter William Beaumont
    Chartered Surveyor born in February 1959
    Individual (213 offsprings)
    Officer
    2006-12-22 ~ 2007-07-12
    OF - Director → CIF 0
  • 10
    Grant, Roger Lloyd Jamie
    Company Director born in March 1947
    Individual (27 offsprings)
    Officer
    ~ 2006-12-22
    OF - Director → CIF 0
  • 11
    Grant, Ian Douglas
    Company Director born in March 1953
    Individual (27 offsprings)
    Officer
    ~ 2006-12-22
    OF - Director → CIF 0
  • 12
    Oddie, Juliet
    Individual (9 offsprings)
    Officer
    2001-10-07 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 13
    Smith, Nicholas Norton Jeremy
    Solicitor born in March 1940
    Individual (13 offsprings)
    Officer
    ~ 2001-12-14
    OF - Director → CIF 0
    Smith, Nicholas Norton Jeremy
    Individual (13 offsprings)
    Officer
    ~ 2001-10-07
    OF - Secretary → CIF 0
  • 14
    Pearlman, David Alan
    Company Director born in October 1945
    Individual (214 offsprings)
    Officer
    2007-07-13 ~ now
    OF - Director → CIF 0
  • 15
    Kelsey, Neil Richard
    Solicitor born in May 1943
    Individual (19 offsprings)
    Officer
    2006-12-12 ~ 2006-12-22
    OF - Director → CIF 0
  • 16
    ALPHA GAMMA (HOLDINGS) LIMITED
    - now 05875218
    HAMMERSON INVESTMENTS (NO.29) LIMITED - 2007-08-01
    PRECIS (2619) LIMITED - 2006-10-04
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ALPHA GAMMA LIMITED

Period: 1973-10-02 ~ 2018-12-11
Company number: 01137384
Registered name
ALPHA GAMMA LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
41100 - Development Of Building Projects

Related profiles found in government register
  • ALPHA GAMMA LIMITED
    Info
    Registered number 01137384
    Quadrant House, Floor 6, 4 Thomas More Square, London E1W 1YW
    PRIVATE LIMITED COMPANY incorporated on 1973-10-02 and dissolved on 2018-12-11 (45 years 2 months). The company status is Dissolved.
    CIF 0
  • ALPHA GAMMA LIMITED
    S
    Registered number 1137384
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NATIONAL LOOSE LEAF COMPANY LIMITED
    00117277
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2018-05-24
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.