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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 4
  • 1
    Denton, Andrew Warren, Dr
    It Consultant born in April 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Magrath, Duncan Jonathan
    Chief Financial Officer born in May 1964
    Individual (26 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ now
    OF - Director → CIF 0
  • 3
    White, Matthew Paul
    Director born in September 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-11-06 ~ now
    OF - Director → CIF 0
  • 4
    ALFA FINANCIAL SOFTWARE GROUP LIMITED - now
    OVAL (2261) LIMITED - 2013-06-25
    CHP CONSULTING GROUP LIMITED - 2016-11-25
    icon of addressMoor Place, 1 Fore Street Avenue, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 6
  • 1
    Cooper, Justin Michael
    Management Consultant born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2010-09-30
    OF - Director → CIF 0
  • 2
    Maclachlan, Vivienne Katherine
    Certified Chartered Accountant born in November 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-11 ~ 2019-04-26
    OF - Director → CIF 0
  • 3
    Hargrave, Ian Raymond
    Management Consultants born in March 1960
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 2015-09-30
    OF - Director → CIF 0
    Hargrave, Ian Raymond
    Management Consultants
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 2015-09-30
    OF - Secretary → CIF 0
  • 4
    Page, Andrew Neville
    Management Consultant born in March 1963
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 2020-11-06
    OF - Director → CIF 0
  • 5
    Hargrave, Jane Elizabeth
    Administration Manager born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-17 ~ 2015-09-30
    OF - Director → CIF 0
  • 6
    Pearson, Christopher Angus
    It Consultant born in April 1964
    Individual
    Officer
    icon of calendar 2003-10-31 ~ 2006-10-31
    OF - Director → CIF 0
parent relation
Company in focus

ALFA FINANCIAL SOFTWARE LIMITED

Previous names
PLANLANE LIMITED - 1990-05-23
CHP CONSULTING LIMITED - 2016-11-25
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development

Related profiles found in government register
  • ALFA FINANCIAL SOFTWARE LIMITED
    Info
    PLANLANE LIMITED - 1990-05-23
    CHP CONSULTING LIMITED - 1990-05-23
    Registered number 02482325
    icon of addressMoor Place, 1 Fore Street Avenue, London EC2Y 9DT
    Private Limited Company incorporated on 1990-03-16 (35 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
  • ALFA FINANCIAL SOFTWARE LIMITED
    S
    Registered number missing
    icon of addressMoor Place, 1 Fore Street Avenue, London, United Kingdom, EC2Y 9DT
    CIF 1
  • ALFA FINANCIAL SOFTWARE LIMITED
    S
    Registered number 02482325
    icon of addressMoor Place, 1 Fore Street Avenue, London, United Kingdom, EC2Y 9DT
    Corporate in Companies House, United Kingdom
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    ALFA IQ LIMITED - 2020-07-04
    icon of addressMoor Place, 1 Fore Street Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-05-15 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressMoor Place, 1 Fore Street Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-02-03 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    ALFA AI LIMITED - 2020-07-04
    icon of address30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-05-13 ~ dissolved
    CIF 4 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 4 - Ownership of shares – More than 50% but less than 75%OE
Ceased 1
  • icon of addressAlban House, 99 High Street South, Dunstable, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    131,563 GBP2024-12-31
    Officer
    icon of calendar 2005-05-17 ~ 2017-01-03
    CIF 1 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.