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 1
  • Arbuckle, Mark
    Accountant born in September 1968
    Individual (1 offspring)
    Officer
    1996-02-13 ~ now
    OF - Director → CIF 0
    Mr Mark Arbuckle
    Born in September 1968
    Individual (1 offspring)
    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
Ceased 5
  • 1
    Urbon, Lee
    Accountant
    Individual
    Officer
    1996-02-24 ~ 1997-04-01
    OF - Secretary → CIF 0
  • 2
    Heath, Anthony Gerald
    Individual
    Officer
    1997-04-05 ~ 2001-09-01
    OF - Secretary → CIF 0
  • 3
    Arbuckle, Manuela
    Commercial Banking
    Individual
    Officer
    2001-09-01 ~ 2018-02-01
    OF - Secretary → CIF 0
  • 4
    SHIVA MANAGEMENT LTD
    123 New Bond Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -49,623 GBP2024-05-31
    Officer
    1996-01-31 ~ 1996-02-13
    PE - Nominee Director → CIF 0
  • 5
    123 New Bond Street, London
    Corporate
    Officer
    1996-01-31 ~ 1996-02-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ALPHASTONE SERVICES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
16,862 GBP2024-03-31
19,514 GBP2023-03-31
Creditors
Amounts falling due within one year
-74,380 GBP2024-03-31
-73,945 GBP2023-03-31
Net Current Assets/Liabilities
-57,518 GBP2024-03-31
-54,431 GBP2023-03-31
Total Assets Less Current Liabilities
-57,518 GBP2024-03-31
-54,431 GBP2023-03-31
Net Assets/Liabilities
-57,518 GBP2024-03-31
-54,431 GBP2023-03-31
Equity
-57,518 GBP2024-03-31
-54,431 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-03-31 ~ 2023-03-31

  • ALPHASTONE SERVICES LIMITED
    Info
    Registered number 03153367
    1 Little Heath, Charlton, London SE7 8HR
    Private Limited Company incorporated on 1996-01-31 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    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.