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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 11
  • 1
    Watson, Veronica Mary
    Individual (2 offsprings)
    Officer
    1995-06-10 ~ 1997-08-27
    OF - Secretary → CIF 0
  • 2
    Waterman, Susan Frances
    Housewife born in August 1957
    Individual (2 offsprings)
    Officer
    2002-02-03 ~ 2003-01-10
    OF - Director → CIF 0
  • 3
    Shack, Joe
    Property Developer born in December 1960
    Individual (7 offsprings)
    Officer
    1995-03-06 ~ 1995-06-10
    OF - Director → CIF 0
    Shack, Joe
    Property Adviser born in December 1940
    Individual (7 offsprings)
    Officer
    2003-09-16 ~ 2011-02-03
    OF - Director → CIF 0
  • 4
    Shach, Joe
    Company Secretary
    Individual (1 offspring)
    Officer
    1994-08-27 ~ 1997-08-27
    OF - Secretary → CIF 0
  • 5
    Waterman, Paul Barry
    Director Of Sales born in March 1959
    Individual (5 offsprings)
    Officer
    1995-06-10 ~ 2002-02-03
    OF - Director → CIF 0
    Waterman, Paul Barry
    Sales Executive born in March 1959
    Individual (5 offsprings)
    2003-04-07 ~ 2011-02-03
    OF - Director → CIF 0
  • 6
    Waterman, Dean Morris
    Born in March 1957
    Individual (3 offsprings)
    Officer
    2003-01-10 ~ now
    OF - Director → CIF 0
    Waterman, Dean
    Individual (3 offsprings)
    Officer
    2001-05-01 ~ now
    OF - Secretary → CIF 0
    Mr Dean Waterman
    Born in March 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2016-04-06 ~ 2019-02-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Mcintosh, Romeo John
    Individual (1 offspring)
    Officer
    1995-10-30 ~ 2001-05-01
    OF - Secretary → CIF 0
  • 8
    Shack, Linda
    Company Secretary
    Individual (4 offsprings)
    Officer
    1995-03-06 ~ 1995-06-10
    OF - Secretary → CIF 0
  • 9
    Esen, Hikmet Riza
    Director born in January 1953
    Individual (4 offsprings)
    Officer
    1994-08-27 ~ 1996-02-05
    OF - Director → CIF 0
  • 10
    WORLD FORM LIMITED
    71 Bath Court, Bath Street, London
    Dissolved Corporate (2 parents, 348 offsprings)
    Officer
    1993-08-26 ~ 1994-08-27
    OF - Nominee Director → CIF 0
  • 11
    71 Bath Court, Bath Street, London
    Corporate (351 offsprings)
    Officer
    1993-08-26 ~ 1994-08-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ALPSBOOK LIMITED

Period: 2001-06-14 ~ now
Company number: 02848112
Registered names
ALPSBOOK LIMITED - now
ALPSBROOK LIMITED - 2001-06-14
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Fixed Assets
77,690 GBP2024-11-30
77,690 GBP2023-11-30
Current Assets
4,289 GBP2024-11-30
4,432 GBP2023-11-30
Creditors
Current
-7,624 GBP2024-11-30
-7,495 GBP2023-11-30
Net Current Assets/Liabilities
-3,335 GBP2024-11-30
-3,063 GBP2023-11-30
Total Assets Less Current Liabilities
74,355 GBP2024-11-30
74,627 GBP2023-11-30
Net Assets/Liabilities
74,355 GBP2024-11-30
74,627 GBP2023-11-30
Equity
74,355 GBP2024-11-30
74,627 GBP2023-11-30
Average Number of Employees
12023-12-01 ~ 2024-11-30
12022-12-01 ~ 2023-11-30

  • ALPSBOOK LIMITED
    Info
    ALPSBROOK LIMITED - 2001-06-14
    Registered number 02848112
    Ifield Keene, 11 Whitchurch Parade, Whitchurch Lane, Edgware Middx HA8 6LR
    PRIVATE LIMITED COMPANY incorporated on 1993-08-26 (32 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.