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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 23
  • 1
    Asher Miller
    Individual (711 offsprings)
    Insolvency
    2025-12-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Sample, Mark John
    Born in September 1961
    Individual (74 offsprings)
    Officer
    2012-10-01 ~ 2021-05-31
    OF - Director → CIF 0
  • 3
    Wallace, Edward James Chapman
    Born in January 1948
    Individual (3 offsprings)
    Officer
    1999-10-28 ~ 2001-06-13
    OF - Director → CIF 0
  • 4
    Bird, Roger Nicholas
    Born in July 1973
    Individual (24 offsprings)
    Officer
    2005-02-01 ~ 2012-06-29
    OF - Director → CIF 0
    Bird, Roger Nicholas
    Individual (24 offsprings)
    Officer
    2005-07-01 ~ 2012-06-29
    OF - Secretary → CIF 0
  • 5
    Pinn, Nigel Vernon
    Born in January 1950
    Individual (11 offsprings)
    Officer
    2004-12-06 ~ 2007-12-15
    OF - Director → CIF 0
    Pinn, Nigel Vernon
    Individual (11 offsprings)
    Officer
    2004-12-06 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 6
    Wallace, Kathleen Maryann
    Born in October 1952
    Individual (3 offsprings)
    Officer
    1999-10-28 ~ 2004-12-06
    OF - Director → CIF 0
    Wallace, Kathleen Maryann
    Individual (3 offsprings)
    Officer
    1999-10-28 ~ 2001-06-13
    OF - Secretary → CIF 0
  • 7
    Jones, Susan Claire
    Individual (3 offsprings)
    Officer
    2001-06-13 ~ 2004-04-23
    OF - Secretary → CIF 0
  • 8
    Able, Graham George
    Born in July 1947
    Individual (28 offsprings)
    Officer
    2012-06-29 ~ 2014-10-01
    OF - Director → CIF 0
    2016-10-06 ~ 2021-01-29
    OF - Director → CIF 0
  • 9
    Brett, Paul David
    Born in April 1950
    Individual (32 offsprings)
    Officer
    2004-12-06 ~ 2009-12-31
    OF - Director → CIF 0
  • 10
    Bowden, James Edward Blake
    Born in March 1978
    Individual (65 offsprings)
    Officer
    2021-01-04 ~ 2023-08-25
    OF - Director → CIF 0
  • 11
    Parsons, Andrew David
    Born in July 1959
    Individual (104 offsprings)
    Officer
    2023-08-23 ~ now
    OF - Director → CIF 0
  • 12
    Hanley-browne, Mark David
    Born in October 1961
    Individual (30 offsprings)
    Officer
    2017-08-29 ~ 2023-08-25
    OF - Director → CIF 0
  • 13
    Stephen Mark Katz
    Individual (906 offsprings)
    Insolvency
    2025-12-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Drinkall, Christopher John Julian
    Born in April 1964
    Individual (32 offsprings)
    Officer
    2014-07-01 ~ 2016-10-12
    OF - Director → CIF 0
  • 15
    Farrell, Nicola Eve
    Individual (16 offsprings)
    Officer
    2004-04-23 ~ 2004-12-06
    OF - Secretary → CIF 0
  • 16
    Norton, Julia Caroline
    Individual (28 offsprings)
    Officer
    2012-06-29 ~ 2023-08-25
    OF - Secretary → CIF 0
  • 17
    Purchase, Richard John
    Born in September 1963
    Individual (21 offsprings)
    Officer
    2010-01-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 18
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16235 offsprings)
    Officer
    1999-10-28 ~ 1999-10-28
    OF - Nominee Director → CIF 0
  • 19
    Craigmuir Chambers, 71, Road Town, Tortola, Virgin Islands, British
    Corporate (191 offsprings)
    Officer
    2023-08-23 ~ now
    OF - Director → CIF 0
  • 20
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16245 offsprings)
    Officer
    1999-10-28 ~ 1999-10-28
    OF - Nominee Secretary → CIF 0
  • 21
    DV4 RESIDUAL LIMITED
    14887704
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-12-15 during the appointment or period of control
    Commencement of winding up on 2025-12-18 during the appointment or period of control
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Liquidation Corporate (5 parents, 5 offsprings)
    Person with significant control
    2023-08-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    MH SECRETARIES LIMITED
    - now 02893220
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    Staples Court, 11 Staple Inn Buildings, London
    Active Corporate (33 parents, 561 offsprings)
    Officer
    2005-01-04 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 23
    ALPHA PLUS GROUP LIMITED
    - now 00438111
    DAVIES, LAING & DICK LIMITED - 2002-12-30
    50, Queen Anne Street, London, England
    Active Corporate (41 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-25
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ALPHA PLUS SCHOOLS LIMITED

Period: 2010-10-25 ~ now
Company number: 03867464
Registered names
ALPHA PLUS SCHOOLS LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-12-15
Commencement of winding up on 2025-12-15
Standard Industrial Classification
85200 - Primary Education
85100 - Pre-primary Education

  • ALPHA PLUS SCHOOLS LIMITED
    Info
    CLIFF SCHOOL LIMITED - 2010-10-25
    SCHOOL CLUBS U.K. LIMITED - 2010-10-25
    Registered number 03867464
    Pearl Assurance House, 319 Ballards Lane, London N12 8LY
    PRIVATE LIMITED COMPANY incorporated on 1999-10-28 (26 years 9 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-08-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.