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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 6
  • 1
    Heath, Anthony Gerald
    Individual (1 offspring)
    Officer
    1997-04-05 ~ 2001-09-01
    OF - Secretary → CIF 0
  • 2
    Arbuckle, Mark
    Born in September 1968
    Individual (2 offsprings)
    Officer
    1996-02-13 ~ now
    OF - Director → CIF 0
    Mr Mark Arbuckle
    Born in September 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Urbon, Lee
    Accountant
    Individual (1 offspring)
    Officer
    1996-02-24 ~ 1997-04-01
    OF - Secretary → CIF 0
  • 4
    Arbuckle, Manuela
    Commercial Banking
    Individual (2 offsprings)
    Officer
    2001-09-01 ~ 2018-02-01
    OF - Secretary → CIF 0
  • 5
    123 New Bond Street, London
    Corporate (17 offsprings)
    Officer
    1996-01-31 ~ 1996-02-13
    OF - Nominee Secretary → CIF 0
  • 6
    123 New Bond Street, London
    Corporate (17 offsprings)
    Officer
    1996-01-31 ~ 1996-02-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ALPHASTONE SERVICES LIMITED

Period: 1996-01-31 ~ now
Company number: 03153367
Registered name
ALPHASTONE SERVICES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
17,839 GBP2025-03-31
16,862 GBP2024-03-31
Creditors
Amounts falling due within one year
-74,350 GBP2025-03-31
-74,380 GBP2024-03-31
Net Current Assets/Liabilities
-56,511 GBP2025-03-31
-57,518 GBP2024-03-31
Total Assets Less Current Liabilities
-56,511 GBP2025-03-31
-57,518 GBP2024-03-31
Net Assets/Liabilities
-56,511 GBP2025-03-31
-57,518 GBP2024-03-31
Equity
-56,511 GBP2025-03-31
-57,518 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • ALPHASTONE SERVICES LIMITED
    Info
    Registered number 03153367
    1 Little Heath, Charlton, London SE7 8HR
    PRIVATE LIMITED COMPANY incorporated on 1996-01-31 (30 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-06
    CIF 0
  • ALPHASTONE LIMITED
    S
    Registered number missing
    131, Gladstonos Street, 3032 Limassol, Cyprus
    Limited Compnay
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ALPHA UK PROPERTY LTD
    09242292
    94 Queensway, Bayswater, London
    Active Corporate (7 parents)
    Person with significant control
    2016-06-30 ~ 2018-02-14
    CIF 1 - Ownership of shares – 75% or more OE

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