logo
explain how to read the page

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
    Geelani, Reyhan Ahmed
    Managing Director born in March 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-12-01 ~ dissolved
    OF - Director → CIF 0
    Mr. Reyhan Ahmed Geelani
    Born in March 1962
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2020-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    ITK GROUP LIMITED - now
    NETWORK INTERLINKS (HOLDINGS) LIMITED - 2016-12-16
    icon of address10, King Charles Crescent, Surbiton, Surrey, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -3,798 GBP2020-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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 7
  • 1
    Parker, Edward William
    Systems Analyst born in January 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-04-15 ~ 2016-06-17
    OF - Director → CIF 0
  • 2
    Michiels, Philippe Marie Emile
    Computer Systems Consultant born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-04-15 ~ 2016-05-09
    OF - Director → CIF 0
    Michiels, Philippe Marie Emile
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-31 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 3
    Press, John Mark
    Technical Director born in December 1952
    Individual
    Officer
    icon of calendar 2009-12-01 ~ 2016-10-07
    OF - Director → CIF 0
    Press, John Mark
    Individual
    Officer
    icon of calendar 2009-12-01 ~ 2016-10-07
    OF - Secretary → CIF 0
  • 4
    Elgar, Simon John
    Individual (7 offsprings)
    Officer
    icon of calendar 1992-09-01 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 5
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    1992-03-24 ~ 1993-03-24
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address38a Abercorn Place, London
    Corporate
    Officer
    1992-04-15 ~ 1993-03-24
    PE - Secretary → CIF 0
  • 7
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    1992-03-24 ~ 1992-04-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE ALPHASOFT CONSULTANCY LTD.

Previous name
BOARDMACE LIMITED - 1992-04-30
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Equity
Called up share capital
5,000 GBP2019-06-30
5,000 GBP2018-06-30
Retained earnings (accumulated losses)
-5,000 GBP2019-06-30
-5,000 GBP2018-06-30

  • THE ALPHASOFT CONSULTANCY LTD.
    Info
    BOARDMACE LIMITED - 1992-04-30
    Registered number 02700094
    icon of address10 King Charles Crescent, Surbiton, Surrey KT5 8SU
    PRIVATE LIMITED COMPANY incorporated on 1992-03-24 and dissolved on 2021-09-07 (29 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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