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 8
  • 1
    O'brien, Morgan Joseph
    Director born in October 1961
    Individual (4 offsprings)
    Officer
    2016-09-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Basra, Kulwant Singh
    Engineer born in November 1955
    Individual (3 offsprings)
    Officer
    2004-11-11 ~ dissolved
    OF - Director → CIF 0
    Basra, Kulwant Singh
    Engineer
    Individual (3 offsprings)
    Officer
    2004-11-11 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Stolpe, Patrik
    Business Area Manager born in April 1965
    Individual (3 offsprings)
    Officer
    2016-09-20 ~ dissolved
    OF - Director → CIF 0
  • 4
    Fennessy, Cathy
    Finance Director born in November 1964
    Individual (6 offsprings)
    Officer
    2016-09-20 ~ dissolved
    OF - Director → CIF 0
  • 5
    Raseborgsgatan 9, Box 6044, Se 164 06, Kista, Sweden
    Corporate (2 offsprings)
    Person with significant control
    2016-09-20 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    North Esk Business Park, Dunkettle, Co. Cork, Ireland
    Corporate (2 offsprings)
    Person with significant control
    2016-09-20 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    ESI PROCESS U.K. LIMITED
    Lakeside House, Lakeside Park, Llanratnum Industrial Park, Cwmbran, Gwent, Wales
    Active Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    23,365,015 GBP2023-12-31
    Person with significant control
    2016-09-20 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    North Esk Business Park, Dunkettle, Co. Cork, Ireland
    Corporate (2 offsprings)
    Person with significant control
    2016-09-20 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Allsopp, Gwyneth
    Solicitor
    Individual (1 offspring)
    Officer
    1998-09-18 ~ 2004-11-11
    OF - Secretary → CIF 0
  • 2
    Smith, Ian Howard
    Engineer born in April 1956
    Individual
    Officer
    2004-11-11 ~ 2016-09-20
    OF - Director → CIF 0
  • 3
    Allsop, Timothy John
    Individual
    Officer
    ~ 1994-04-18
    OF - Secretary → CIF 0
  • 4
    Fitzpatrick, Alan
    Company Director born in June 1933
    Individual
    Officer
    ~ 1996-06-23
    OF - Director → CIF 0
  • 5
    Cracknell, Phillip John
    Engineer born in January 1964
    Individual
    Officer
    2004-11-11 ~ 2011-10-11
    OF - Director → CIF 0
  • 6
    Rogers, Phillip Jeffrey
    Company Director born in April 1948
    Individual
    Officer
    ~ 2004-11-11
    OF - Director → CIF 0
  • 7
    Miles, Ralph
    Company Director born in December 1946
    Individual
    Officer
    ~ 2004-11-11
    OF - Director → CIF 0
    Miles, Ralph
    Individual
    Officer
    1994-04-19 ~ 1998-09-21
    OF - Secretary → CIF 0
parent relation
Company in focus

ALPHR HOLDINGS LIMITED

Previous names
ALPHR TECHNOLOGY LIMITED - 1994-11-11
IVYSHORE LIMITED - 1986-01-31
Standard Industrial Classification
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12016-03-01 ~ 2016-12-31
Class 3 ordinary share
12016-03-01 ~ 2016-12-31
Profit/Loss on Ordinary Activities Before Tax
300,000 GBP2015-03-01 ~ 2016-02-29
Profit/Loss
300,000 GBP2015-03-01 ~ 2016-02-29
Comprehensive Income/Expense
300,000 GBP2015-03-01 ~ 2016-02-29
Fixed Assets - Investments
100 GBP2016-12-31
100 GBP2016-02-29
Debtors
39,936 GBP2016-12-31
39,936 GBP2016-02-29
Creditors
Current
15 GBP2016-12-31
15 GBP2016-02-29
Net Current Assets/Liabilities
39,921 GBP2016-12-31
39,921 GBP2016-02-29
Total Assets Less Current Liabilities
40,021 GBP2016-12-31
40,021 GBP2016-02-29
Equity
Called up share capital
24,200 GBP2016-12-31
24,200 GBP2016-02-29
24,200 GBP2015-02-28
Capital redemption reserve
12,000 GBP2016-12-31
12,000 GBP2016-02-29
12,000 GBP2015-02-28
Retained earnings (accumulated losses)
3,821 GBP2016-12-31
3,821 GBP2016-02-29
3,821 GBP2015-02-28
Equity
40,021 GBP2016-12-31
40,021 GBP2016-02-29
40,021 GBP2015-02-28
Dividends Paid
Retained earnings (accumulated losses)
-300,000 GBP2015-03-01 ~ 2016-02-29
Dividends Paid
-300,000 GBP2015-03-01 ~ 2016-02-29
Comprehensive Income/Expense
Retained earnings (accumulated losses)
300,000 GBP2015-03-01 ~ 2016-02-29
Investments in Group Undertakings
Cost valuation
100 GBP2016-02-29
Investments in Group Undertakings
100 GBP2016-12-31
100 GBP2016-02-29
Accrued Liabilities/Deferred Income
15 GBP2016-12-31
15 GBP2016-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
24,000 shares2016-12-31
Class 3 ordinary share
200 shares2016-12-31
Related profiles found in government register
  • ALPHR HOLDINGS LIMITED
    Info
    ALPHR TECHNOLOGY LIMITED - 1994-11-11
    IVYSHORE LIMITED - 1986-01-31
    Registered number 01971403
    Amor Way, Dunhams Lane, Letchworth, Herts SG6 1UG
    Private Limited Company incorporated on 1985-12-16 and dissolved on 2018-03-06 (32 years 2 months). The company status is Dissolved.
    CIF 0
  • ALPHR HOLDINGS LIMITED
    S
    Registered number 01971403
    Amor Way, Amor Way, Letchworth Garden City, Hertfordshire, England, SG6 1UG
    Limited Company in Companies House, England & Wales
    CIF 1
  • ALPHR HOLDINGS LIMITED
    S
    Registered number 01971403
    Amor Way, Letchworth Garden City, Hertfordshire, United Kingdom, SG6 1UG
    Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • EVENTIDEAL LIMITED - 1994-11-11
    18 Amor Way, Letchworth Garden City, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,228,228 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-07-21
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.