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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 9
  • 1
    Grier, Lisa
    Individual (6 offsprings)
    Officer
    2023-01-09 ~ now
    OF - Secretary → CIF 0
    Mrs Lisa Grier
    Born in January 1967
    Individual (6 offsprings)
    Person with significant control
    2023-01-09 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Grier, David Joseph
    Born in February 1956
    Individual (24 offsprings)
    Officer
    2002-05-30 ~ now
    OF - Director → CIF 0
    Grier, David Joseph
    Director
    Individual (24 offsprings)
    Officer
    2002-05-30 ~ 2023-01-09
    OF - Secretary → CIF 0
    Mr David Joseph Grier
    Born in February 1956
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-09
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Boyce, Brian Gerard
    Born in March 1972
    Individual (2 offsprings)
    Officer
    2003-05-14 ~ now
    OF - Director → CIF 0
  • 4
    Davies, Simon John
    Born in November 1969
    Individual (3 offsprings)
    Officer
    2012-02-28 ~ now
    OF - Director → CIF 0
  • 5
    Browning, Russell Grant
    Computer Consultant born in August 1962
    Individual (4 offsprings)
    Officer
    2002-05-03 ~ 2012-02-28
    OF - Director → CIF 0
  • 6
    EMW SECRETARIES LIMITED
    - now 03512570
    QUEENSWOOD 101 LIMITED - 1999-04-16
    Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire
    Active Corporate (52 parents, 729 offsprings)
    Officer
    2002-04-05 ~ 2002-05-03
    OF - Secretary → CIF 0
  • 7
    A.C. DIRECTORS LIMITED
    04294503
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 2613 offsprings)
    Officer
    2002-01-25 ~ 2002-04-05
    OF - Nominee Director → CIF 0
  • 8
    A.C. SECRETARIES LIMITED
    04294492
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 2852 offsprings)
    Officer
    2002-01-25 ~ 2002-04-05
    OF - Nominee Secretary → CIF 0
  • 9
    EMW DIRECTORS LIMITED
    - now 03502278
    QUEENSWOOD 98 LIMITED - 1999-07-09
    Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire
    Active Corporate (49 parents, 330 offsprings)
    Officer
    2002-04-05 ~ 2002-05-03
    OF - Director → CIF 0
parent relation
Company in focus

ALPHATEC HOLDINGS LIMITED

Period: 2002-06-27 ~ now
Company number: 04360695
Registered names
ALPHATEC HOLDINGS LIMITED - now
SECKLOE 105 LIMITED - 2002-06-27 04702612... (more)
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
    7 Bell Yard, London WC2A 2JR
    PRIVATE LIMITED COMPANY incorporated on 2002-01-25 (24 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-15
    CIF 0
  • ALPHATEC HOLDINGS LIMITED
    S
    Registered number 04360695
    Armstrong 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 1
  • 1
    ALPHATEC SOFTWARE LIMITED
    SC164246
    Eastcroft House, Woodhall Road, Wishaw, Lanarkshire
    Active Corporate (10 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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.