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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
    Davies, Simon John
    Born in November 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Boyce, Brian Gerard
    Born in March 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-14 ~ now
    OF - Director → CIF 0
  • 3
    Grier, David Joseph
    Born in March 1956
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-05-30 ~ now
    OF - Director → CIF 0
  • 4
    Grier, Lisa
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-01-09 ~ now
    OF - Secretary → CIF 0
    Mrs Lisa Grier
    Born in January 1967
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2023-01-09 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 6
  • 1
    Browning, Russell Grant
    Computer Consultant born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-03 ~ 2012-02-28
    OF - Director → CIF 0
  • 2
    Grier, David Joseph
    Director
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-05-30 ~ 2023-01-09
    OF - Secretary → CIF 0
    Mr David Joseph Grier
    Born in March 1956
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-01-09
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 21 offsprings)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2002-01-25 ~ 2002-04-05
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 4
    QUEENSWOOD 101 LIMITED - 1999-04-16
    icon of addressSeckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire
    Active Corporate (11 parents, 260 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2002-04-05 ~ 2002-05-03
    PE - Secretary → CIF 0
  • 5
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2002-01-25 ~ 2002-04-05
    PE - Nominee Director → CIF 0
  • 6
    QUEENSWOOD 98 LIMITED - 1999-07-09
    icon of addressSeckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire
    Active Corporate (10 parents, 17 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-04-05 ~ 2002-05-03
    PE - Director → CIF 0
parent relation
Company in focus

ALPHATEC HOLDINGS LIMITED

Previous name
SECKLOE 105 LIMITED - 2002-06-27
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
2,460,040 GBP2024-12-31
2,460,040 GBP2023-12-31
Creditors
Current
600,000 GBP2024-12-31
600,000 GBP2023-12-31
Net Current Assets/Liabilities
-600,000 GBP2024-12-31
-600,000 GBP2023-12-31
Total Assets Less Current Liabilities
1,860,040 GBP2024-12-31
1,860,040 GBP2023-12-31
Equity
Called up share capital
91,024 GBP2024-12-31
91,024 GBP2023-12-31
Retained earnings (accumulated losses)
1,769,016 GBP2024-12-31
1,769,016 GBP2023-12-31
Equity
1,860,040 GBP2024-12-31
1,860,040 GBP2023-12-31
Amounts owed to group undertakings
Current
600,000 GBP2024-12-31
600,000 GBP2023-12-31

Related profiles found in government register
  • ALPHATEC HOLDINGS LIMITED
    Info
    SECKLOE 105 LIMITED - 2002-06-27
    Registered number 04360695
    icon of address7 Bell Yard, London WC2A 2JR
    PRIVATE LIMITED COMPANY incorporated on 2002-01-25 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    CIF 0
  • ALPHATEC HOLDINGS LIMITED
    S
    Registered number 04360695
    icon of addressArmstrong Teasdale Llp, 200 Strand, London, London, England, WC2R 1DJ
    Private Limited Company in Scotland, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressEastcroft House, Woodhall Road, Wishaw, Lanarkshire
    Active Corporate (5 parents)
    Equity (Company account)
    753,989 GBP2024-12-31
    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

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