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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 22
  • 1
    Smith, Stephen Leslie
    Operations Director born in August 1958
    Individual (19 offsprings)
    Officer
    2007-11-22 ~ 2011-01-21
    OF - Director → CIF 0
  • 2
    Zaremba, Lindy Jane
    It Specialist born in May 1965
    Individual (4 offsprings)
    Officer
    2002-01-07 ~ 2005-06-17
    OF - Director → CIF 0
    Zaremba, Lindy Jane
    It Specialist
    Individual (4 offsprings)
    Officer
    2002-01-07 ~ 2005-06-17
    OF - Secretary → CIF 0
  • 3
    Alty, Henry John Alexander
    Investment Manager born in July 1985
    Individual (13 offsprings)
    Officer
    2014-05-22 ~ 2015-12-17
    OF - Director → CIF 0
  • 4
    Anderson, Ian Benjamin
    Finance Director born in March 1963
    Individual (6 offsprings)
    Officer
    2005-06-17 ~ 2006-09-07
    OF - Director → CIF 0
    Anderson, Ian Benjamin
    Finance Director
    Individual (6 offsprings)
    Officer
    2005-06-17 ~ 2006-09-07
    OF - Secretary → CIF 0
  • 5
    Raynes, Brett
    Born in November 1963
    Individual (16 offsprings)
    Officer
    2017-01-18 ~ now
    OF - Director → CIF 0
  • 6
    Hall, Jane Suzanne
    Born in April 1968
    Individual (34 offsprings)
    Officer
    2017-01-18 ~ now
    OF - Director → CIF 0
  • 7
    Cross, Simon Pattison
    Sales Director born in June 1954
    Individual (2 offsprings)
    Officer
    2007-11-22 ~ 2009-02-06
    OF - Director → CIF 0
  • 8
    Peck, Martin David
    Accountant born in May 1963
    Individual (37 offsprings)
    Officer
    2011-01-21 ~ 2017-01-18
    OF - Director → CIF 0
  • 9
    Zaremba, Jerzy
    Telecommunications born in May 1962
    Individual (4 offsprings)
    Officer
    2002-01-07 ~ 2010-07-05
    OF - Director → CIF 0
    Zaremba, Jerzy
    Individual (4 offsprings)
    Officer
    2006-09-07 ~ 2010-07-05
    OF - Secretary → CIF 0
  • 10
    Healey, Russell George
    Venture Capital born in November 1970
    Individual (32 offsprings)
    Officer
    2007-11-22 ~ 2014-05-22
    OF - Director → CIF 0
  • 11
    Drage, Christopher John
    Operations Director born in July 1957
    Individual (3 offsprings)
    Officer
    2012-07-27 ~ 2014-02-06
    OF - Director → CIF 0
  • 12
    Richards, James Craig
    Investment Manager born in June 1972
    Individual (21 offsprings)
    Officer
    2005-06-17 ~ 2007-11-22
    OF - Director → CIF 0
  • 13
    Back, Alan Reginald
    Managing Director born in September 1961
    Individual (5 offsprings)
    Officer
    2014-05-22 ~ 2017-01-18
    OF - Director → CIF 0
  • 14
    Reynolds, James Henry
    Manager born in June 1951
    Individual (9 offsprings)
    Officer
    2005-06-22 ~ 2007-05-25
    OF - Director → CIF 0
  • 15
    Podbury, Elizabeth Emma
    Investment Manager born in October 1985
    Individual (22 offsprings)
    Officer
    2015-12-17 ~ 2017-01-18
    OF - Director → CIF 0
  • 16
    Byles, James Patrick
    Managing Director born in March 1965
    Individual (11 offsprings)
    Officer
    2011-09-26 ~ 2014-03-14
    OF - Director → CIF 0
  • 17
    Buck, Charles Dawson
    Director born in July 1946
    Individual (39 offsprings)
    Officer
    2007-05-31 ~ 2014-05-22
    OF - Director → CIF 0
  • 18
    FORESIGHT VCT PLC
    - now 03421340
    FORESIGHT TECHNOLOGY VCT PLC - 2007-01-16
    BACKSIGHT TECHNOLOGY VCT PLC - 1997-08-20
    The Shard, 32 London Bridge Street, London, Uk
    Active Corporate (21 parents, 64 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-18
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 19
    VANTIS COSEC LIMITED - now
    GRANT SECRETARIES LIMITED
    - 2005-02-15 02879667
    2nd Floor Mountbarrow House, 12 Elizabeth Street, London
    Dissolved Corporate (704 offsprings)
    Officer
    2002-01-07 ~ 2002-01-07
    OF - Secretary → CIF 0
  • 20
    ON DIRECT BUSINESS SERVICES LIMITED
    04631034
    1, London Street, Reading, England
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    2017-01-18 ~ 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
  • 21
    GRANT DIRECTORS LIMITED
    S & V LONDON LTD - now
    PRISTINE DECORATING LTD - 2017-05-04
    RS PAINTING & DECORATING LTD - 2016-03-25 09592133
    2nd Floor Mountbarrow House, 12 Elizabeth Street, London
    Liquidation Corporate (2 parents, 663 offsprings)
    Officer
    2002-01-07 ~ 2002-01-07
    OF - Director → CIF 0
  • 22
    SPEAFI SECRETARIAL LIMITED
    05452648
    1, London Street, Reading, Berkshire, England
    Active Corporate (21 parents, 485 offsprings)
    Officer
    2017-01-18 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ALWAYSON GROUP LIMITED

Period: 2002-01-07 ~ now
Company number: 04348334
Registered name
ALWAYSON GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Creditors
Current, Amounts falling due within one year
-166,656 GBP2022-12-31
Net Current Assets/Liabilities
-166,656 GBP2023-12-31
-166,656 GBP2022-12-31
Equity
Called up share capital
1,270,533 GBP2023-12-31
1,270,533 GBP2022-12-31
Share premium
2,823,007 GBP2023-12-31
2,823,007 GBP2022-12-31
Other miscellaneous reserve
130 GBP2023-12-31
130 GBP2022-12-31
Retained earnings (accumulated losses)
-4,260,326 GBP2023-12-31
-4,260,326 GBP2022-12-31
Equity
-166,656 GBP2023-12-31
-166,656 GBP2022-12-31
Amounts owed to group undertakings
Current
166,656 GBP2023-12-31
166,656 GBP2022-12-31
Equity
Called up share capital
1,270,533 GBP2023-12-31
1,270,533 GBP2022-12-31

Related profiles found in government register
  • ALWAYSON GROUP LIMITED
    Info
    Registered number 04348334
    1 London Street, Reading, Berkshire RG1 4QW
    PRIVATE LIMITED COMPANY incorporated on 2002-01-07 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
  • ALWAYSON GROUP LIMITED
    S
    Registered number 04348334
    1, London Street, Reading, Berkshire, England, RG1 4PN
    Limited Company in Uk, England And Wales
    CIF 1
  • ALWAYSON GROUP LIMITED
    S
    Registered number 04348334
    C/o Cloud Direct, Cambridge House, Henry Street, Bath, England, BA1 1BT
    Limited Company in Uk, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ALWAYSON LIMITED
    04090448
    1 London Street, Reading, Berkshire, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    DATA CONTINUITY GROUP LIMITED
    - now 04295324
    DCG GROUP LIMITED - 2011-10-14
    DCG DATAPOINT GROUP LIMITED - 2008-10-01
    DATAPOINT CONSULTING GROUP LIMITED - 2004-05-24
    DATAPOINT STORAGE LIMITED - 2002-08-29
    SHOPCHAIN LIMITED - 2001-11-14
    1 London Street, Reading, Berkshire, England
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.