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 3
  • 1
    Grant, Jarurat
    Director born in May 1981
    Individual (1 offspring)
    Officer
    2017-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Grant, Andrew Peter Macgregor
    Individual (1 offspring)
    Officer
    2005-08-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Grant, Stuart Charles Macgregor
    Director born in April 1964
    Individual (1 offspring)
    Officer
    2005-08-08 ~ now
    OF - Director → CIF 0
    Mr Stuart Charles Macgregor Grant
    Born in April 1964
    Individual (1 offspring)
    Person with significant control
    2016-06-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Smart, Ruth
    Housewife
    Individual
    Officer
    1996-12-05 ~ 2005-08-08
    OF - Secretary → CIF 0
  • 2
    Lanyon, Joan Kathleen
    Company Secretary born in March 1926
    Individual
    Officer
    1994-12-07 ~ 1996-12-05
    OF - Director → CIF 0
  • 3
    Smart, Geoffrey David
    Council Worker born in May 1943
    Individual
    Officer
    1996-12-05 ~ 2005-08-08
    OF - Director → CIF 0
  • 4
    Lanyon, James Reginald George
    Director
    Individual (3 offsprings)
    Officer
    1994-12-07 ~ 1995-01-05
    OF - Secretary → CIF 0
  • 5
    Croshaw, Philip Mark
    Individual (9 offsprings)
    Officer
    1995-01-05 ~ 1996-12-05
    OF - Nominee Director → CIF 0
    Officer
    1995-01-05 ~ 1996-12-05
    OF - Nominee Secretary → CIF 0
  • 6
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Officer
    1994-11-23 ~ 1994-12-09
    PE - Nominee Director → CIF 0
  • 7
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1994-11-23 ~ 1994-12-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ALPINA SYSTEMS LIMITED

Standard Industrial Classification
71200 - Technical Testing And Analysis
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Fixed Assets
142,791 GBP2024-05-31
142,791 GBP2023-05-31
Current Assets
42,772 GBP2024-05-31
47,511 GBP2023-05-31
Creditors
Current
-1,872 GBP2024-05-31
-5,439 GBP2023-05-31
Net Current Assets/Liabilities
40,900 GBP2024-05-31
42,072 GBP2023-05-31
Total Assets Less Current Liabilities
183,691 GBP2024-05-31
184,863 GBP2023-05-31
Equity
183,691 GBP2024-05-31
184,863 GBP2023-05-31

  • ALPINA SYSTEMS LIMITED
    Info
    Registered number 02993611
    2nd Floor Phoenix House, 32 West Street, Brighton BN1 2RT
    Private Limited Company incorporated on 1994-11-23 (30 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    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 24 April 2025 and licensed under the Open Government Licence v3.0.