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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
Active 4
  • 1
    Hall, Jane Suzanne
    Born in April 1968
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-01-18 ~ now
    OF - Director → CIF 0
  • 2
    Raynes, Brett
    Born in November 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-01-18 ~ now
    OF - Director → CIF 0
  • 3
    icon of address1, London Street, Reading, Berkshire, England
    Active Corporate (6 parents, 240 offsprings)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2017-01-18 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address1, London Street, Reading, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    -14,770,430 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-01-18 ~ now
    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
Ceased 18
  • 1
    Reynolds, James Henry
    Manager born in June 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-22 ~ 2007-05-25
    OF - Director → CIF 0
  • 2
    Zaremba, Jerzy
    Telecommunications born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-07 ~ 2010-07-05
    OF - Director → CIF 0
    Zaremba, Jerzy
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-07 ~ 2010-07-05
    OF - Secretary → CIF 0
  • 3
    Healey, Russell George
    Venture Capital born in November 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-11-22 ~ 2014-05-22
    OF - Director → CIF 0
  • 4
    Podbury, Elizabeth Emma
    Investment Manager born in October 1985
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-12-17 ~ 2017-01-18
    OF - Director → CIF 0
  • 5
    Alty, Henry John Alexander
    Investment Manager born in July 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-22 ~ 2015-12-17
    OF - Director → CIF 0
  • 6
    Drage, Christopher John
    Operations Director born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2012-07-27 ~ 2014-02-06
    OF - Director → CIF 0
  • 7
    Richards, James Craig
    Investment Manager born in June 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-17 ~ 2007-11-22
    OF - Director → CIF 0
  • 8
    Buck, Charles Dawson
    Director born in July 1946
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-05-31 ~ 2014-05-22
    OF - Director → CIF 0
  • 9
    Smith, Stephen Leslie
    Operations Director born in August 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-11-22 ~ 2011-01-21
    OF - Director → CIF 0
  • 10
    Back, Alan Reginald
    Managing Director born in September 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-05-22 ~ 2017-01-18
    OF - Director → CIF 0
  • 11
    Cross, Simon Pattison
    Sales Director born in June 1954
    Individual
    Officer
    icon of calendar 2007-11-22 ~ 2009-02-06
    OF - Director → CIF 0
  • 12
    Anderson, Ian Benjamin
    Finance Director born in March 1963
    Individual
    Officer
    icon of calendar 2005-06-17 ~ 2006-09-07
    OF - Director → CIF 0
    Anderson, Ian Benjamin
    Finance Director
    Individual
    Officer
    icon of calendar 2005-06-17 ~ 2006-09-07
    OF - Secretary → CIF 0
  • 13
    Zaremba, Lindy Jane
    It Specialist born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-07 ~ 2005-06-17
    OF - Director → CIF 0
    Zaremba, Lindy Jane
    It Specialist
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-07 ~ 2005-06-17
    OF - Secretary → CIF 0
  • 14
    Peck, Martin David
    Accountant born in May 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-01-21 ~ 2017-01-18
    OF - Director → CIF 0
  • 15
    Byles, James Patrick
    Managing Director born in March 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-09-26 ~ 2014-03-14
    OF - Director → CIF 0
  • 16
    ANTARES IT SERVICES LIMITED - now
    SPIRALGLOW LIMITED - 1999-07-20
    icon of address2nd Floor Mountbarrow House, 12 Elizabeth Street, London
    Dissolved Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    -4,791 GBP2019-03-31
    Officer
    2002-01-07 ~ 2002-01-07
    PE - Secretary → CIF 0
  • 17
    FORESIGHT TECHNOLOGY VCT PLC - 2007-01-16
    BACKSIGHT TECHNOLOGY VCT PLC - 1997-08-20
    icon of addressThe Shard, 32 London Bridge Street, London, Uk
    Active Corporate (6 parents, 35 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-18
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 18
    icon of address2nd Floor Mountbarrow House, 12 Elizabeth Street, London
    Corporate
    Officer
    2002-01-07 ~ 2002-01-07
    PE - Director → CIF 0
parent relation
Company in focus

ALWAYSON GROUP LIMITED

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
    icon of address1 London Street, Reading, Berkshire RG1 4QW
    PRIVATE LIMITED COMPANY incorporated on 2002-01-07 (23 years 11 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
    icon of address1, London Street, Reading, Berkshire, England, RG1 4PN
    Limited Company in Uk, England And Wales
    CIF 1
  • ALWAYSON GROUP LIMITED
    S
    Registered number 04348334
    icon of addressC/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
Active 2
  • 1
    icon of address1 London Street, Reading, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    DCG DATAPOINT GROUP LIMITED - 2008-10-01
    DCG GROUP LIMITED - 2011-10-14
    SHOPCHAIN LIMITED - 2001-11-14
    DATAPOINT STORAGE LIMITED - 2002-08-29
    DATAPOINT CONSULTING GROUP LIMITED - 2004-05-24
    icon of address1 London Street, Reading, Berkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    166,655 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.