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 3
  • 1
    Mr. Paulo Alexandre Breda Marques
    Born in June 1969
    Individual (1 offspring)
    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
  • 2
    Bowen, Peter John
    Consultant born in August 1946
    Individual (5 offsprings)
    Officer
    2013-10-01 ~ now
    OF - Director → CIF 0
  • 3
    111 Park Street, Mayfair, London, United Kingdom
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    1 GBP2023-12-30
    Officer
    2019-03-31 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Allen, Martin John Mayhew
    Consultant born in June 1945
    Individual (45 offsprings)
    Officer
    2012-10-01 ~ 2013-10-31
    OF - Director → CIF 0
  • 2
    Daoudi, Sharon
    Travel Executive born in June 1971
    Individual (16 offsprings)
    Officer
    2010-08-01 ~ 2012-10-01
    OF - Director → CIF 0
  • 3
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-06-07 ~ 2000-06-07
    PE - Nominee Secretary → CIF 0
  • 4
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-06-07 ~ 2000-06-07
    PE - Nominee Director → CIF 0
  • 5
    38 Wigmore Street, London
    Active Corporate (3 parents, 246 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-06-07 ~ 2012-10-01
    PE - Nominee Secretary → CIF 0
  • 6
    66 Wigmore Street, London
    Dissolved Corporate (5 parents)
    Officer
    2000-06-07 ~ 2001-12-10
    PE - Director → CIF 0
  • 7
    DEWPOWER LIMITED - 2002-10-10
    Winnington House, 2 Woodberry Grove, North Finchley, London, United Kingdom
    Dissolved Corporate (2 parents, 88 offsprings)
    Equity (Company account)
    1 GBP2017-12-31
    Officer
    2012-10-01 ~ 2019-03-31
    PE - Secretary → CIF 0
  • 8
    38 Wigmore Street, London
    Active Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2001-12-10 ~ 2012-10-01
    PE - Director → CIF 0
parent relation
Company in focus

ALPINE INTERNATIONAL SERVICES LIMITED

Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Debtors
516,928 USD2023-12-31
43,060 USD2022-12-31
Cash at bank and in hand
41,367 USD2023-12-31
1,451,152 USD2022-12-31
Current Assets
558,295 USD2023-12-31
1,494,212 USD2022-12-31
Net Current Assets/Liabilities
8,545 USD2023-12-31
-54,501 USD2022-12-31
Total Assets Less Current Liabilities
8,545 USD2023-12-31
-54,501 USD2022-12-31
Equity
Called up share capital
15,468 USD2023-12-31
15,468 USD2022-12-31
Retained earnings (accumulated losses)
-6,923 USD2023-12-31
-69,969 USD2022-12-31
Equity
8,545 USD2023-12-31
-54,501 USD2022-12-31
Other Debtors
Current
462,346 USD2023-12-31
Amount of value-added tax that is recoverable
Current
54,582 USD2023-12-31
43,060 USD2022-12-31
Debtors
Amounts falling due within one year, Current
516,928 USD2023-12-31
43,060 USD2022-12-31
Bank Borrowings/Overdrafts
Current
13 USD2022-12-31
Corporation Tax Payable
Current
15,864 USD2023-12-31
22,003 USD2022-12-31
Other Creditors
Current
991,878 USD2022-12-31

  • ALPINE INTERNATIONAL SERVICES LIMITED
    Info
    Registered number 04012842
    111 Park Street, Mayfair, London W1K 7JF
    Private Limited Company incorporated on 2000-06-07 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.