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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
    Davis, Matthew George
    Born in April 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-01-29 ~ now
    OF - Director → CIF 0
    Davis, Matthew George
    Individual (10 offsprings)
    Officer
    icon of calendar 1993-12-06 ~ now
    OF - Secretary → CIF 0
  • 2
    icon of address7-11 Minerva Road, Park Royal, London, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Net Assets/Liabilities (Company account)
    140,281 GBP2024-03-31
    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 5
  • 1
    Harrison, Irene Lesley
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-12-06 ~ 1993-12-06
    OF - Nominee Secretary → CIF 0
  • 2
    Mr Matthew George Davis
    Born in April 1968
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Davis, Peter Laurence
    Manager born in November 1941
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-12-06 ~ 2016-09-07
    OF - Director → CIF 0
  • 4
    Ms Alison Davis
    Born in September 1963
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    BUSINESS INFORMATION RESEARCH AND REPORTING LIMITED
    icon of addressCrown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1993-12-06 ~ 1993-12-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ALPHA CENTRE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment
6,411 GBP2024-03-31
8,480 GBP2023-03-31
Investment Property
2,500,000 GBP2024-03-31
2,500,000 GBP2023-03-31
Fixed Assets
2,506,411 GBP2024-03-31
2,508,480 GBP2023-03-31
Debtors
Current
78,471 GBP2024-03-31
55,607 GBP2023-03-31
Cash at bank and in hand
739,892 GBP2024-03-31
588,359 GBP2023-03-31
Current Assets
818,363 GBP2024-03-31
643,966 GBP2023-03-31
Net Current Assets/Liabilities
614,839 GBP2024-03-31
489,581 GBP2023-03-31
Total Assets Less Current Liabilities
3,121,250 GBP2024-03-31
2,998,061 GBP2023-03-31
Net Assets/Liabilities
2,838,151 GBP2024-03-31
2,714,962 GBP2023-03-31
Intangible Assets - Gross Cost
Goodwill
100,000 GBP2024-03-31
100,000 GBP2023-03-31
Intangible Assets - Gross Cost
100,000 GBP2024-03-31
100,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
100,000 GBP2024-03-31
100,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
100,000 GBP2024-03-31
100,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
35,059 GBP2024-03-31
35,059 GBP2023-03-31
Motor vehicles
13,990 GBP2024-03-31
13,990 GBP2023-03-31
Other
10,712 GBP2024-03-31
10,712 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
59,761 GBP2024-03-31
59,761 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
34,623 GBP2024-03-31
34,546 GBP2023-03-31
Motor vehicles
8,088 GBP2024-03-31
6,120 GBP2023-03-31
Other
10,639 GBP2024-03-31
10,615 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
53,350 GBP2024-03-31
51,281 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
77 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
1,968 GBP2023-04-01 ~ 2024-03-31
Other
24 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,069 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
436 GBP2024-03-31
513 GBP2023-03-31
Motor vehicles
5,902 GBP2024-03-31
7,870 GBP2023-03-31
Other
73 GBP2024-03-31
97 GBP2023-03-31
Investment Property - Fair Value Model
2,500,000 GBP2024-03-31
2,500,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
48,991 GBP2024-03-31
55,607 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
78,471 GBP2024-03-31
55,607 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,001 shares2024-03-31
6,001 shares2023-03-31
Bank Borrowings
Current
17,121 GBP2023-03-31

  • ALPHA CENTRE LIMITED
    Info
    Registered number 02878004
    icon of address7 - 11 Minerva Road, Park Royal, London NW10 6HJ
    PRIVATE LIMITED COMPANY incorporated on 1993-12-06 (32 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    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.