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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
Active 2
  • 1
    Sternlight, Joseph Isaac
    Born in November 1955
    Individual (79 offsprings)
    Officer
    2003-12-27 ~ now
    OF - Director → CIF 0
    Sternlight, Joseph Isaac
    Individual (79 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mr Joseph Isaac Sternlight
    Born in November 1955
    Individual (79 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    FHEFA LIMITED - 1995-09-15
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Rotenberg, Andrew Asher
    Company Director born in July 1963
    Individual (11 offsprings)
    Officer
    2003-12-27 ~ 2017-12-20
    OF - Director → CIF 0
  • 2
    Sternlight, Joseph Isaac
    Director born in November 1955
    Individual (79 offsprings)
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
  • 3
    Rotenberg, Charles Alexander
    Company Director born in November 1930
    Individual
    Officer
    ~ 2003-12-27
    OF - Director → CIF 0
parent relation
Company in focus

ALPHA DEVELOPMENTS DIRECT LIMITED

Previous names
CARATS DIRECT LIMITED - 2021-07-30
DOUBLEHEIGHTS LIMITED - 2004-01-05
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
Current Assets
2,966,571 GBP2024-01-31
4,240,497 GBP2023-01-31
Creditors
Amounts falling due within one year
-2,484,873 GBP2024-01-31
-4,301,907 GBP2023-01-31
Net Current Assets/Liabilities
481,698 GBP2024-01-31
-61,410 GBP2023-01-31
Total Assets Less Current Liabilities
481,698 GBP2024-01-31
-61,410 GBP2023-01-31
Creditors
Amounts falling due after one year
-904,927 GBP2024-01-31
Equity
-423,229 GBP2024-01-31
-61,410 GBP2023-01-31

Related profiles found in government register
  • ALPHA DEVELOPMENTS DIRECT LIMITED
    Info
    CARATS DIRECT LIMITED - 2021-07-30
    DOUBLEHEIGHTS LIMITED - 2021-07-30
    Registered number 02213702
    New Burlington House, 1075 Finchley Road, London NW11 0PU
    PRIVATE LIMITED COMPANY incorporated on 1988-01-25 (38 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-24
    CIF 0
  • ALPHA DEVELOPMENTS DIRECT LIMITED
    S
    Registered number 2213702
    New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-02-29 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.