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 6
  • 1
    David, Taylor, Matthew
    Company Director born in April 1972
    Individual (4 offsprings)
    Officer
    2022-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Cavill, John Ivor
    Director born in October 1972
    Individual (145 offsprings)
    Officer
    2016-02-19 ~ now
    OF - Director → CIF 0
  • 3
    Borrett, Nicholas James William
    Individual (167 offsprings)
    Officer
    2012-07-27 ~ now
    OF - Secretary → CIF 0
  • 4
    Knight, Mark Jonathan
    Project Executive born in October 1974
    Individual (50 offsprings)
    Officer
    2023-02-08 ~ now
    OF - Director → CIF 0
  • 5
    Bealey, Matthew Edward
    Company Director born in August 1980
    Individual (7 offsprings)
    Officer
    2023-08-03 ~ now
    OF - Director → CIF 0
  • 6
    INTERCEDE 2134 LIMITED - 2006-11-14
    33, Wigmore Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -2,491,334 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 32
  • 1
    Ashbrook, Philip Peter
    Company Director born in May 1960
    Individual (7 offsprings)
    Officer
    2014-07-25 ~ 2018-06-29
    OF - Director → CIF 0
  • 2
    Drake, Richard Daniel, Dr
    Engineer born in April 1973
    Individual
    Officer
    2018-09-28 ~ 2022-09-20
    OF - Director → CIF 0
  • 3
    Crowther, Stephen John
    Finance Director born in March 1956
    Individual (3 offsprings)
    Officer
    2000-04-28 ~ 2003-05-10
    OF - Director → CIF 0
    Crowther, Stephen John
    Finance Director
    Individual (3 offsprings)
    Officer
    2000-04-28 ~ 2003-06-10
    OF - Secretary → CIF 0
  • 4
    Ryan, Michael Joseph
    Investment Director born in April 1966
    Individual (37 offsprings)
    Officer
    2005-12-16 ~ 2009-02-26
    OF - Director → CIF 0
  • 5
    Noble, Andrew Christopher John
    Finance Director born in December 1961
    Individual (46 offsprings)
    Officer
    2008-10-28 ~ 2009-06-30
    OF - Director → CIF 0
    Noble, Andrew Christopher John
    Finance Director
    Individual (46 offsprings)
    Officer
    2008-10-28 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 6
    Bradley, Victoria Louise
    Investment Director born in October 1971
    Individual
    Officer
    2009-02-26 ~ 2011-12-12
    OF - Director → CIF 0
  • 7
    Barrett, Stephen Phillip
    Company Director born in January 1957
    Individual
    Officer
    2012-06-01 ~ 2015-03-10
    OF - Director → CIF 0
  • 8
    Rich, Michael William
    Born in July 1947
    Individual
    Officer
    1999-09-07 ~ 2000-04-28
    OF - Nominee Director → CIF 0
  • 9
    Warner, William
    Chartered Secretary born in July 1968
    Individual (28 offsprings)
    Officer
    1999-09-07 ~ 2000-04-28
    OF - Director → CIF 0
  • 10
    Hobbs, David Jack
    Managing Director born in June 1952
    Individual
    Officer
    2009-06-30 ~ 2010-10-08
    OF - Director → CIF 0
  • 11
    Stewart, Karen Louise
    Financial Controller born in May 1979
    Individual (2 offsprings)
    Officer
    2016-02-19 ~ 2018-04-01
    OF - Director → CIF 0
  • 12
    Jennings, Oliver James Wake
    Investment Director born in May 1963
    Individual (4 offsprings)
    Officer
    2003-01-09 ~ 2005-12-16
    OF - Director → CIF 0
  • 13
    Lewis, Jeffrey
    Director born in May 1963
    Individual
    Officer
    2012-10-25 ~ 2018-09-28
    OF - Director → CIF 0
  • 14
    Jones, Alan Wingate
    Company Director born in October 1939
    Individual
    Officer
    2000-12-07 ~ 2007-05-22
    OF - Director → CIF 0
  • 15
    Umbers, Douglas
    Managing Director born in July 1965
    Individual (2 offsprings)
    Officer
    2003-06-10 ~ 2009-06-30
    OF - Director → CIF 0
  • 16
    Jones, Matthew
    Accountant born in August 1983
    Individual (8 offsprings)
    Officer
    2018-04-01 ~ 2019-09-06
    OF - Director → CIF 0
  • 17
    Sheldrake, Peter John
    Company Director born in April 1959
    Individual (7 offsprings)
    Officer
    2018-07-02 ~ 2023-02-08
    OF - Director → CIF 0
  • 18
    Misell, Neal Gregory
    Finance Director born in October 1967
    Individual (5 offsprings)
    Officer
    2004-11-24 ~ 2008-10-28
    OF - Director → CIF 0
    Misell, Neal Gregory
    Individual (5 offsprings)
    Officer
    2003-06-10 ~ 2008-10-28
    OF - Secretary → CIF 0
  • 19
    Hoile, Richard David
    Investment Director born in December 1963
    Individual (3 offsprings)
    Officer
    2014-03-19 ~ 2014-07-25
    OF - Director → CIF 0
  • 20
    Taylor, Richard Hewitt
    Finance Director born in February 1961
    Individual (3 offsprings)
    Officer
    2009-06-30 ~ 2010-10-08
    OF - Director → CIF 0
    Taylor, Richard Hewitt
    Individual (3 offsprings)
    Officer
    2009-06-30 ~ 2010-10-08
    OF - Secretary → CIF 0
  • 21
    Teller, Valerie Francine Anne
    Individual
    Officer
    2010-10-08 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 22
    Mcclatchey, Robert Sean
    Banker born in February 1965
    Individual (5 offsprings)
    Officer
    2000-05-31 ~ 2005-12-16
    OF - Director → CIF 0
  • 23
    Haga, Thomas Justin
    Managing Director born in February 1976
    Individual
    Officer
    2011-12-12 ~ 2014-03-19
    OF - Director → CIF 0
  • 24
    Mcdonagh, John
    Director born in May 1969
    Individual (185 offsprings)
    Officer
    2005-12-16 ~ 2009-02-26
    OF - Director → CIF 0
  • 25
    Cawood, Kevin Roger
    Engineer born in November 1964
    Individual (13 offsprings)
    Officer
    2000-04-28 ~ 2000-05-31
    OF - Director → CIF 0
    2000-05-31 ~ 2004-11-24
    OF - Director → CIF 0
  • 26
    Narey, Elizabeth Agnes
    Accountant born in October 1964
    Individual (6 offsprings)
    Officer
    2010-10-08 ~ 2016-02-19
    OF - Director → CIF 0
  • 27
    Elliott, Christopher James
    Banker born in May 1950
    Individual (1 offspring)
    Officer
    2000-05-31 ~ 2003-01-09
    OF - Director → CIF 0
  • 28
    Edenborough, James Simon
    Director born in October 1975
    Individual
    Officer
    2019-09-23 ~ 2023-08-03
    OF - Director → CIF 0
  • 29
    Nicholls, Andrew Charles
    Managing Director born in June 1955
    Individual
    Officer
    2010-10-08 ~ 2012-10-25
    OF - Director → CIF 0
  • 30
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 177 offsprings)
    Officer
    1999-09-07 ~ 2000-04-28
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 31
    BOOMER LIMITED - 2000-02-21
    INTERCEDE 1483 LIMITED - 1999-11-03
    Arnolds Cottage, Eddy Green Road, Lytchett Matravers, Poole, Dorset
    Active Corporate (6 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    476,000 GBP2024-03-31
    Officer
    2009-06-30 ~ 2009-06-30
    PE - Director → CIF 0
    PE - Director → CIF 0
    2009-06-30 ~ 2009-06-30
    PE - Secretary → CIF 0
  • 32
    FLYFLAME LIMITED - 2009-03-30
    Law Debenture, Fifth Floor, 100 Wood Street, London, United Kingdom
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    2010-07-07 ~ 2016-02-19
    PE - Director → CIF 0
parent relation
Company in focus

ALERT COMMUNICATIONS (HOLDINGS) LIMITED

Previous names
BOOMER LIMITED - 2000-02-21
INTERCEDE 1483 LIMITED - 1999-11-03
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
587,254 GBP2023-04-01 ~ 2024-03-31
681,989 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-587,254 GBP2023-04-01 ~ 2024-03-31
-681,989 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
476,010 GBP2024-03-31
476,010 GBP2023-03-31
Debtors
Amounts falling due within one year
1,025,612 GBP2024-03-31
2,185,375 GBP2023-03-31
Current Assets
3,919,318 GBP2024-03-31
5,079,081 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,025,622 GBP2024-03-31
-2,185,385 GBP2023-03-31
Net Current Assets/Liabilities
2,893,696 GBP2024-03-31
2,893,696 GBP2023-03-31
Total Assets Less Current Liabilities
3,369,706 GBP2024-03-31
3,369,706 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-2,893,706 GBP2024-03-31
-2,893,706 GBP2023-03-31
Net Assets/Liabilities
476,000 GBP2024-03-31
476,000 GBP2023-03-31
Equity
Called up share capital
476,000 GBP2024-03-31
476,000 GBP2023-03-31
476,000 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
1,025,612 GBP2024-03-31
2,185,375 GBP2023-03-31
Debtors
3,919,318 GBP2024-03-31
5,079,081 GBP2023-03-31
Amounts owed to group undertakings
Current
1,025,622 GBP2024-03-31
2,185,385 GBP2023-03-31
Non-current
2,893,706 GBP2024-03-31
2,893,706 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • ALERT COMMUNICATIONS (HOLDINGS) LIMITED
    Info
    BOOMER LIMITED - 2000-02-21
    INTERCEDE 1483 LIMITED - 1999-11-03
    Registered number 03837152
    33 Wigmore Street, London W1U 1QX
    Private Limited Company incorporated on 1999-09-07 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-26
    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
Active 2
  • 1
    INTERCEDE 2132 LIMITED - 2006-12-15
    33 Wigmore Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    -1,309,837 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 2
    INTERCEDE 1530 LIMITED - 2000-02-07
    33 Wigmore Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    -110,155 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
Ceased 1
  • BOOMER LIMITED - 2000-02-21
    INTERCEDE 1483 LIMITED - 1999-11-03
    33 Wigmore Street, London
    Active Corporate (6 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    476,000 GBP2024-03-31
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.