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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 5
  • 1
    Tungatt, Louise
    Born in February 1965
    Individual (2 offsprings)
    Officer
    1996-12-30 ~ now
    OF - Director → CIF 0
    Mrs Louise Tungatt
    Born in February 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Tungatt, Nicholas William
    Born in February 1956
    Individual (5 offsprings)
    Officer
    2004-03-01 ~ now
    OF - Director → CIF 0
    Tungatt, Nicholas William
    Individual (5 offsprings)
    Officer
    2000-05-05 ~ now
    OF - Secretary → CIF 0
    Mr Nicholas William Tungatt
    Born in February 1956
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Whiter, Antony Richard
    Individual (2 offsprings)
    Officer
    1996-12-30 ~ 2000-05-05
    OF - Secretary → CIF 0
  • 4
    P F & S (SECRETARIES) LIMITED - now SC161367
    ESCAPE (SCOTLAND) LIMITED - 1996-11-20
    Balnacroft Farmhouse Crathie, Ballater, Aberdeenshire
    Dissolved Corporate (2 parents, 2045 offsprings)
    Officer
    1996-12-23 ~ 1996-12-30
    OF - Secretary → CIF 0
  • 5
    P F & S (DIRECTORS) LIMITED - now SC157714
    TAYSIDE PROPERTIES LIMITED - 1996-11-20
    Balnacroft Farmhouse, Crathie, Ballater, Aberdeenshire
    Dissolved Corporate (2 parents, 925 offsprings)
    Officer
    1996-12-23 ~ 1996-12-30
    OF - Director → CIF 0
parent relation
Company in focus

ALVER HOLDINGS LIMITED

Period: 2014-12-29 ~ now
Company number: 03295663 09308484
Registered names
ALVER HOLDINGS LIMITED - now 09308484
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Intangible Assets
0 GBP2025-05-31
0 GBP2024-05-31
Property, Plant & Equipment
1,214 GBP2025-05-31
779 GBP2024-05-31
Investment Property
232,500 GBP2025-05-31
700,000 GBP2024-05-31
Fixed Assets - Investments
100 GBP2025-05-31
100 GBP2024-05-31
Fixed Assets
233,814 GBP2025-05-31
700,879 GBP2024-05-31
Debtors
257 GBP2025-05-31
38,262 GBP2024-05-31
Cash at bank and in hand
443,410 GBP2025-05-31
58,856 GBP2024-05-31
Current Assets
443,667 GBP2025-05-31
97,118 GBP2024-05-31
Net Current Assets/Liabilities
415,943 GBP2025-05-31
83,127 GBP2024-05-31
Total Assets Less Current Liabilities
649,757 GBP2025-05-31
784,006 GBP2024-05-31
Net Assets/Liabilities
633,540 GBP2025-05-31
734,338 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Revaluation reserve
0 GBP2025-05-31
220,500 GBP2024-05-31
0 GBP2023-05-31
Retained earnings (accumulated losses)
633,440 GBP2025-05-31
513,738 GBP2024-05-31
570,420 GBP2023-05-31
Equity
633,540 GBP2025-05-31
734,338 GBP2024-05-31
Average Number of Employees
12024-06-01 ~ 2025-05-31
12023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Computers
3,441 GBP2025-05-31
2,601 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,227 GBP2025-05-31
1,822 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
405 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Computers
1,214 GBP2025-05-31
779 GBP2024-05-31
Investments in group undertakings and participating interests
100 GBP2025-05-31
100 GBP2024-05-31
Investment Property - Fair Value Model
232,500 GBP2025-05-31
700,000 GBP2024-05-31
Disposals of Investment Property - Fair Value Model
-480,000 GBP2024-06-01 ~ 2025-05-31
Other Debtors
Current
0 GBP2025-05-31
38,208 GBP2024-05-31
Prepayments/Accrued Income
Current
257 GBP2025-05-31
54 GBP2024-05-31
Corporation Tax Payable
Current
19,771 GBP2025-05-31
0 GBP2024-05-31
Other Taxation & Social Security Payable
Current
-751 GBP2025-05-31
-1,200 GBP2024-05-31
Other Creditors
Current
3,726 GBP2025-05-31
9,678 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
4,978 GBP2025-05-31
5,513 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-05-31
100 shares2024-05-31
Profit/Loss
224,702 GBP2024-06-01 ~ 2025-05-31
49,318 GBP2023-06-01 ~ 2024-05-31

Related profiles found in government register
  • ALVER HOLDINGS LIMITED
    Info
    ALVER SERVICES LIMITED - 2014-12-29
    Registered number 03295663
    C/o James Todd & Co Furzehall Farm, 110 Wickham Road, Fareham, Hampshire PO16 7JH
    PRIVATE LIMITED COMPANY incorporated on 1996-12-23 (29 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-17
    CIF 0
  • ALVER HOLDINGS LIMITED
    S
    Registered number 03295663
    C/o James Todd & Co, Furzehall Farm, 110 Wickham Road, Fareham, Hampshire, England, PO16 7JH
    CIF 1
  • ALVER HOLDINGS LIMITED
    S
    Registered number 03295663
    C/o James Todd & Co, Furzehall Farm, 110 Wickham Road, Fareham, England, PO16 7JH
    Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    ALVER SERVICES LIMITED
    - now 09308484 03295663
    ALVER HOLDINGS LIMITED
    - 2014-12-29 09308484 03295663
    C/o James Todd & Co Furzehall Farm, 110 Wickham Road, Fareham, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2014-11-12 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Right to appoint or remove directors OE

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