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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
    Cooke, Dean Christopher
    Financial Director born in October 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Kamboj, Randeep Singh
    Solicitor born in May 1984
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ now
    OF - Director → CIF 0
  • 3
    M & S INTERGRAPH LIMITED - 1981-12-31
    INTERGRAPH (GREAT BRITAIN) LIMITED - 1988-01-26
    icon of addressD100, Delta Business Park, Great Western Way, Swindon, Wiltshire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    icon of addressHexagon Ab, 3692, Lilla Bantorget 15, 103 59, Stockholm, Sweden, Sweden
    Corporate (23 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 10
  • 1
    Liles, John Anthony
    Director born in May 1944
    Individual
    Officer
    icon of calendar ~ 2006-02-01
    OF - Director → CIF 0
  • 2
    Lott, David Harold
    Managing Director born in December 1948
    Individual
    Officer
    icon of calendar 1998-05-12 ~ 2010-04-30
    OF - Director → CIF 0
    Lott, David Harold
    Individual
    Officer
    icon of calendar 2006-02-01 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 3
    Moore, Michael Scott
    Director born in June 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-01 ~ 2021-02-28
    OF - Director → CIF 0
  • 4
    Parkinson, Roy Brian
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-01 ~ 2013-11-28
    OF - Secretary → CIF 0
  • 5
    Blacknell, Hayla-charlotte
    Individual
    Officer
    icon of calendar 2020-04-24 ~ 2021-11-26
    OF - Secretary → CIF 0
  • 6
    Osborne, Andrew John
    Company Director born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-14 ~ 2006-02-01
    OF - Director → CIF 0
  • 7
    Eldridge, Fleur Polly Mary Rose
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-28 ~ 2020-04-24
    OF - Secretary → CIF 0
  • 8
    Lowe, David Richard Thomas
    Director born in April 1946
    Individual
    Officer
    icon of calendar ~ 2006-02-01
    OF - Director → CIF 0
    Lowe, David Richard Thomas
    Individual
    Officer
    icon of calendar ~ 2006-02-01
    OF - Secretary → CIF 0
  • 9
    Holcomb, Patrick
    Director born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 10
    Myall, David Leslie
    Tehnical Director born in May 1957
    Individual
    Officer
    icon of calendar 2001-05-01 ~ 2006-02-01
    OF - Director → CIF 0
    Myall, David Leslie
    Director born in May 1957
    Individual
    icon of calendar 2010-02-22 ~ 2019-12-31
    OF - Director → CIF 0
parent relation
Company in focus

ALIAS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Cash and Cash Equivalents
46 GBP2023-12-31
87 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
25,100 GBP2022-12-31
Retained earnings (accumulated losses)
15,375,540 GBP2023-12-31
6,619,631 GBP2022-12-31
Equity
15,375,541 GBP2023-12-31
6,666,619 GBP2022-12-31
21,219,452 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
9,196,464 GBP2023-01-01 ~ 2023-12-31
2,380,206 GBP2022-01-01 ~ 2022-12-31
Equity
Share premium
0 GBP2023-12-31
0 GBP2022-12-31
Issue of Equity Instruments
Called up share capital
1 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
1 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
232023-01-01 ~ 2023-12-31
232022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
6,239,107 GBP2022-12-31
Intangible Assets - Gross Cost
6,301,107 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
4,411,719 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
4,473,719 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
578,150 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
578,150 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
650,220 GBP2022-12-31
Plant and equipment
0 GBP2023-12-31
286,858 GBP2022-12-31
Furniture and fittings
0 GBP2023-12-31
74,958 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
0 GBP2023-12-31
1,012,036 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-302,384 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-77,133 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-1,029,737 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
161,380 GBP2022-12-31
Plant and equipment
0 GBP2023-12-31
256,130 GBP2022-12-31
Furniture and fittings
0 GBP2023-12-31
72,379 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2023-12-31
489,889 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
13,674 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
18,286 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
1,591 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
33,551 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-274,416 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-73,970 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-523,440 GBP2023-01-01 ~ 2023-12-31
Prepayments
Current
600 GBP2023-12-31
55,036 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
44,453 GBP2023-12-31
76,895 GBP2022-12-31
Current
3,302 GBP2023-12-31
2,694 GBP2022-12-31
Accrued Liabilities
Current
110 GBP2023-12-31
48,228 GBP2022-12-31
Deferred Tax Liabilities
0 GBP2023-12-31
Equity
Called up share capital
1 GBP2023-12-31
25,000 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-506,299 GBP2023-01-01 ~ 2023-12-31
-17,000,000 GBP2022-01-01 ~ 2022-12-31
  • ALIAS LIMITED
    Info
    Registered number 02569236
    icon of addressC/o Intergraph (uk) Limited, Delta 100 Delta Business Park, Swindon, Wiltshire SN5 7XP
    PRIVATE LIMITED COMPANY incorporated on 1990-12-17 (35 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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