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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 38
  • 1
    Noble, Andrew Christopher John
    Finance Director born in December 1961
    Individual (79 offsprings)
    Officer
    2008-10-28 ~ 2009-06-30
    OF - Director → CIF 0
    Noble, Andrew Christopher John
    Finance Director
    Individual (79 offsprings)
    Officer
    2008-10-28 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 2
    Umbers, Douglas
    Born in July 1965
    Individual (48 offsprings)
    Officer
    2003-06-10 ~ 2009-06-30
    OF - Director → CIF 0
  • 3
    Sheldrake, Peter John
    Company Director born in April 1959
    Individual (225 offsprings)
    Officer
    2018-07-02 ~ 2023-02-08
    OF - Director → CIF 0
  • 4
    Knight, Mark Jonathan
    Born in October 1974
    Individual (56 offsprings)
    Officer
    2023-02-08 ~ now
    OF - Director → CIF 0
  • 5
    Jones, Matthew
    Accountant born in August 1983
    Individual (23 offsprings)
    Officer
    2018-04-01 ~ 2019-09-06
    OF - Director → CIF 0
  • 6
    David, Taylor, Matthew
    Born in April 1972
    Individual (4 offsprings)
    Officer
    2022-09-20 ~ now
    OF - Director → CIF 0
  • 7
    Elliott, Christopher James
    Banker born in May 1950
    Individual (59 offsprings)
    Officer
    2000-05-31 ~ 2003-01-09
    OF - Director → CIF 0
  • 8
    Ashbrook, Philip Peter
    Company Director born in May 1960
    Individual (118 offsprings)
    Officer
    2014-07-25 ~ 2018-06-29
    OF - Director → CIF 0
  • 9
    Nicholls, Andrew Charles
    Managing Director born in June 1955
    Individual (5 offsprings)
    Officer
    2010-10-08 ~ 2012-10-25
    OF - Director → CIF 0
  • 10
    Barrett, Stephen Phillip
    Company Director born in January 1957
    Individual (16 offsprings)
    Officer
    2012-06-01 ~ 2015-03-10
    OF - Director → CIF 0
  • 11
    Mcdonagh, John
    Director born in May 1969
    Individual (498 offsprings)
    Officer
    2005-12-16 ~ 2009-02-26
    OF - Director → CIF 0
  • 12
    Narey, Elizabeth Agnes
    Accountant born in October 1964
    Individual (30 offsprings)
    Officer
    2010-10-08 ~ 2016-02-19
    OF - Director → CIF 0
  • 13
    Lewis, Jeffrey
    Director born in May 1963
    Individual (9 offsprings)
    Officer
    2012-10-25 ~ 2018-09-28
    OF - Director → CIF 0
  • 14
    Misell, Neal Gregory
    Finance Director born in October 1967
    Individual (52 offsprings)
    Officer
    2004-11-24 ~ 2008-10-28
    OF - Director → CIF 0
    Misell, Neal Gregory
    Individual (52 offsprings)
    Officer
    2003-06-10 ~ 2008-10-28
    OF - Secretary → CIF 0
  • 15
    Drake, Richard Daniel, Dr
    Engineer born in April 1973
    Individual (7 offsprings)
    Officer
    2018-09-28 ~ 2022-09-20
    OF - Director → CIF 0
  • 16
    Haga, Thomas Justin
    Managing Director born in February 1976
    Individual (52 offsprings)
    Officer
    2011-12-12 ~ 2014-03-19
    OF - Director → CIF 0
  • 17
    Taylor, Richard Hewitt
    Finance Director born in February 1961
    Individual (101 offsprings)
    Officer
    2009-06-30 ~ 2010-10-08
    OF - Director → CIF 0
    Taylor, Richard Hewitt
    Individual (101 offsprings)
    Officer
    2009-06-30 ~ 2010-10-08
    OF - Secretary → CIF 0
  • 18
    Bradley, Victoria Louise
    Investment Director born in October 1971
    Individual (52 offsprings)
    Officer
    2009-02-26 ~ 2011-12-12
    OF - Director → CIF 0
  • 19
    Edenborough, James Simon
    Director born in October 1975
    Individual (5 offsprings)
    Officer
    2019-09-23 ~ 2023-08-03
    OF - Director → CIF 0
  • 20
    Rich, Michael William
    Born in July 1947
    Individual (276 offsprings)
    Officer
    1999-09-07 ~ 2000-04-28
    OF - Nominee Director → CIF 0
  • 21
    Bealey, Matthew Edward
    Born in August 1980
    Individual (14 offsprings)
    Officer
    2023-08-03 ~ now
    OF - Director → CIF 0
  • 22
    Crowther, Stephen John
    Finance Director born in March 1956
    Individual (20 offsprings)
    Officer
    2000-04-28 ~ 2003-05-10
    OF - Director → CIF 0
    Crowther, Stephen John
    Finance Director
    Individual (20 offsprings)
    Officer
    2000-04-28 ~ 2003-06-10
    OF - Secretary → CIF 0
  • 23
    Mcclatchey, Robert Sean
    Banker born in February 1965
    Individual (214 offsprings)
    Officer
    2000-05-31 ~ 2005-12-16
    OF - Director → CIF 0
  • 24
    Hobbs, David Jack
    Managing Director born in June 1952
    Individual (9 offsprings)
    Officer
    2009-06-30 ~ 2010-10-08
    OF - Director → CIF 0
  • 25
    Ryan, Michael Joseph
    Investment Director born in April 1966
    Individual (274 offsprings)
    Officer
    2005-12-16 ~ 2009-02-26
    OF - Director → CIF 0
  • 26
    Jennings, Oliver James Wake
    Investment Director born in May 1963
    Individual (82 offsprings)
    Officer
    2003-01-09 ~ 2005-12-16
    OF - Director → CIF 0
  • 27
    Teller, Valerie Francine Anne
    Individual (184 offsprings)
    Officer
    2010-10-08 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 28
    Cawood, Kevin Roger
    Engineer born in November 1964
    Individual (23 offsprings)
    Officer
    2000-04-28 ~ 2000-05-31
    OF - Director → CIF 0
    2000-05-31 ~ 2004-11-24
    OF - Director → CIF 0
  • 29
    Stewart, Karen Louise
    Financial Controller born in May 1979
    Individual (25 offsprings)
    Officer
    2016-02-19 ~ 2018-04-01
    OF - Director → CIF 0
  • 30
    Warner, William
    Chartered Secretary born in July 1968
    Individual (260 offsprings)
    Officer
    1999-09-07 ~ 2000-04-28
    OF - Director → CIF 0
  • 31
    Cavill, John Ivor
    Born in October 1972
    Individual (274 offsprings)
    Officer
    2016-02-19 ~ now
    OF - Director → CIF 0
  • 32
    Hoile, Richard David
    Investment Director born in December 1963
    Individual (156 offsprings)
    Officer
    2014-03-19 ~ 2014-07-25
    OF - Director → CIF 0
  • 33
    Borrett, Nicholas James William
    Individual (235 offsprings)
    Officer
    2012-07-27 ~ now
    OF - Secretary → CIF 0
  • 34
    Jones, Alan Wingate
    Company Director born in October 1939
    Individual (26 offsprings)
    Officer
    2000-12-07 ~ 2007-05-22
    OF - Director → CIF 0
  • 35
    ALERT COMMUNICATIONS (HOLDINGS) LIMITED
    - now 03837152 05861215
    BOOMER LIMITED - 2000-02-21
    INTERCEDE 1483 LIMITED - 1999-11-03
    Arnolds Cottage, Eddy Green Road, Lytchett Matravers, Poole, Dorset
    Active Corporate (38 parents, 3 offsprings)
    Officer
    2009-06-30 ~ 2009-06-30
    OF - Director → CIF 0
    OF - Director → CIF 0
    2009-06-30 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 36
    BIIF CORPORATE SERVICES LIMITED
    - now 06793845 07002046... (more)
    FLYFLAME LIMITED - 2009-03-30
    Law Debenture, Fifth Floor, 100 Wood Street, London, United Kingdom
    Dissolved Corporate (11 parents, 229 offsprings)
    Officer
    2010-07-07 ~ 2016-02-19
    OF - Director → CIF 0
  • 37
    ALERT COMMUNICATIONS GROUP HOLDINGS LIMITED
    - now 05861215 03837152
    INTERCEDE 2134 LIMITED - 2006-11-14
    33, Wigmore Street, London, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 38
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1520 offsprings)
    Officer
    1999-09-07 ~ 2000-04-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ALERT COMMUNICATIONS (HOLDINGS) LIMITED

Period: 2000-02-21 ~ now
Company number: 03837152 05861215
Registered names
ALERT COMMUNICATIONS (HOLDINGS) LIMITED - now 05861215
BOOMER LIMITED - 2000-02-21
INTERCEDE 1483 LIMITED - 1999-11-03 04165628... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
618,965 GBP2024-04-01 ~ 2025-03-31
587,254 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-618,965 GBP2024-04-01 ~ 2025-03-31
-587,254 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
476,010 GBP2025-03-31
476,010 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,644,577 GBP2025-03-31
Current, Amounts falling due within one year
1,025,612 GBP2024-03-31
Current Assets
4,538,283 GBP2025-03-31
3,919,318 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,025,622 GBP2024-03-31
Net Current Assets/Liabilities
2,893,696 GBP2025-03-31
2,893,696 GBP2024-03-31
Total Assets Less Current Liabilities
3,369,706 GBP2025-03-31
3,369,706 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-2,893,706 GBP2025-03-31
-2,893,706 GBP2024-03-31
Net Assets/Liabilities
476,000 GBP2025-03-31
476,000 GBP2024-03-31
Equity
Called up share capital
476,000 GBP2025-03-31
476,000 GBP2024-03-31
476,000 GBP2023-03-31
Retained earnings (accumulated losses)
0 GBP2025-03-31
0 GBP2024-03-31
Equity
476,000 GBP2025-03-31
476,000 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
1,644,577 GBP2025-03-31
1,025,612 GBP2024-03-31
Debtors
4,538,283 GBP2025-03-31
3,919,318 GBP2024-03-31
Amounts owed to group undertakings
Current
1,644,587 GBP2025-03-31
1,025,622 GBP2024-03-31
Non-current
2,893,706 GBP2025-03-31
2,893,706 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31

Related profiles found in government register
  • ALERT COMMUNICATIONS (HOLDINGS) LIMITED
    Info
    BOOMER LIMITED - 2000-02-21
    INTERCEDE 1483 LIMITED - 2000-02-21
    Registered number 03837152
    33 Wigmore Street, London W1U 1QX
    PRIVATE LIMITED COMPANY incorporated on 1999-09-07 (26 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-09
    CIF 0
  • ALERT COMMUNICATIONS (HOLDINGS) LIMITED
    S
    Registered number missing
    17, Walberton Avenue, East Cosham, Portsmouth, Hampshire, PO6 2JH
    CIF 1
  • ALERT COMMUNICATIONS (HOLDINGS) LIMITED
    S
    Registered number missing
    Arnolds Cottage, Eddy Green Road, Lytchett Matravers, Poole, Dorset, BH16 6HL
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ALERT COMMUNICATIONS (2006) LIMITED
    - now 05861198 03912906
    INTERCEDE 2132 LIMITED - 2006-12-15
    33 Wigmore Street, London
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 2
    ALERT COMMUNICATIONS (HOLDINGS) LIMITED
    - now 03837152 05861215
    BOOMER LIMITED - 2000-02-21
    INTERCEDE 1483 LIMITED - 1999-11-03
    33 Wigmore Street, London
    Active Corporate (38 parents, 3 offsprings)
    Officer
    2009-06-30 ~ 2009-06-30
    CIF 3 - Director → ME
    CIF 1 - Director → ME
    Officer
    2009-06-30 ~ 2009-06-30
    CIF 2 - Secretary → ME
  • 3
    ALERT COMMUNICATIONS LIMITED
    - now 03912906 05861198
    INTERCEDE 1530 LIMITED - 2000-02-07
    33 Wigmore Street, London
    Active Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.