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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 44
  • 1
    Fraser, Angus Simon James
    Company Director born in February 1945
    Individual (20 offsprings)
    Officer
    2002-05-31 ~ 2007-01-08
    OF - Director → CIF 0
  • 2
    Gillin Mitchell, Kathleen Theresa, Mrs.
    Born in September 1974
    Individual (18 offsprings)
    Officer
    2025-05-22 ~ 2026-01-16
    OF - Director → CIF 0
  • 3
    Kay, Anthony David
    Director born in July 1985
    Individual (3 offsprings)
    Officer
    2016-10-11 ~ 2017-11-17
    OF - Director → CIF 0
  • 4
    Doran, David William
    Director born in September 1948
    Individual (4 offsprings)
    Officer
    2009-11-26 ~ 2013-11-13
    OF - Director → CIF 0
  • 5
    Lancaster, Stafford Murray
    Director born in April 1968
    Individual (88 offsprings)
    Officer
    2012-10-01 ~ 2023-10-11
    OF - Director → CIF 0
  • 6
    Haynes, Timothy Hugh Penzer
    Director born in April 1955
    Individual (25 offsprings)
    Officer
    2018-10-03 ~ 2023-09-19
    OF - Director → CIF 0
  • 7
    Norton, Julia Caroline
    Individual (28 offsprings)
    Officer
    2012-06-29 ~ 2023-10-16
    OF - Secretary → CIF 0
  • 8
    Sample, Mark John
    Company Director born in September 1961
    Individual (72 offsprings)
    Officer
    2012-09-03 ~ 2021-03-04
    OF - Director → CIF 0
  • 9
    Savill, Rosalind Joy, Dame
    Director born in May 1951
    Individual (8 offsprings)
    Officer
    2012-05-31 ~ 2023-10-11
    OF - Director → CIF 0
  • 10
    Francis, Anita Debra
    Director born in June 1966
    Individual (2 offsprings)
    Officer
    2009-11-26 ~ 2011-04-28
    OF - Director → CIF 0
  • 11
    Hayden, Andrew
    Venture Capitalist born in September 1962
    Individual (41 offsprings)
    Officer
    2002-05-31 ~ 2002-09-23
    OF - Director → CIF 0
  • 12
    Seaman, Russell Grant
    Director born in December 1982
    Individual (1 offspring)
    Officer
    2020-04-30 ~ 2023-10-11
    OF - Director → CIF 0
  • 13
    Buissinne, Jacques David
    Born in October 1988
    Individual (22 offsprings)
    Officer
    2023-10-11 ~ now
    OF - Director → CIF 0
  • 14
    Purchase, Richard John
    Director born in September 1963
    Individual (17 offsprings)
    Officer
    2008-07-24 ~ 2015-08-31
    OF - Director → CIF 0
  • 15
    Ritblat, John, Sir
    Director born in October 1935
    Individual (237 offsprings)
    Officer
    2012-10-01 ~ 2023-10-11
    OF - Director → CIF 0
  • 16
    Drinkall, Christopher John Julian
    Company Director born in April 1964
    Individual (27 offsprings)
    Officer
    2014-07-01 ~ 2016-10-12
    OF - Director → CIF 0
  • 17
    Harrold, Ashley Edward, Mr.
    Born in January 1984
    Individual (22 offsprings)
    Officer
    2026-01-16 ~ now
    OF - Director → CIF 0
  • 18
    Kane, Jeremy Alden
    Consultant born in July 1939
    Individual (11 offsprings)
    Officer
    2007-04-26 ~ 2009-02-28
    OF - Director → CIF 0
  • 19
    Clement, Alexander, Mr.
    Born in May 1975
    Individual (36 offsprings)
    Officer
    2023-10-11 ~ now
    OF - Director → CIF 0
  • 20
    Proscia, Rossella
    Director born in January 1973
    Individual (2 offsprings)
    Officer
    2018-01-18 ~ 2023-10-11
    OF - Director → CIF 0
  • 21
    Mobin, Azhar
    Company Director born in September 1958
    Individual (5 offsprings)
    Officer
    2005-01-04 ~ 2009-09-30
    OF - Director → CIF 0
  • 22
    Hanley-browne, Mark David
    Director born in October 1961
    Individual (30 offsprings)
    Officer
    2017-08-29 ~ 2023-10-11
    OF - Director → CIF 0
  • 23
    Brereton, Paul Dominic
    Director born in June 1963
    Individual (6 offsprings)
    Officer
    2017-03-27 ~ 2023-10-11
    OF - Director → CIF 0
  • 24
    Macnamara, James Justin
    Company Director born in October 1956
    Individual (21 offsprings)
    Officer
    2002-05-31 ~ 2004-12-17
    OF - Director → CIF 0
    Macnamara, James Justin
    Company Director
    Individual (21 offsprings)
    Officer
    2002-05-31 ~ 2004-12-17
    OF - Secretary → CIF 0
  • 25
    Nsouli, Nadim Marwan
    Director born in July 1969
    Individual (51 offsprings)
    Officer
    2023-10-11 ~ 2024-01-04
    OF - Director → CIF 0
  • 26
    Wagman, Colin Barry
    Director born in May 1946
    Individual (234 offsprings)
    Officer
    2012-10-18 ~ 2022-06-23
    OF - Director → CIF 0
  • 27
    Aviss, Jennifer Jane
    Director born in January 1962
    Individual (5 offsprings)
    Officer
    2009-11-26 ~ 2016-08-21
    OF - Director → CIF 0
  • 28
    Able, George Graham
    Director born in July 1947
    Individual (28 offsprings)
    Officer
    2009-11-01 ~ 2023-10-11
    OF - Director → CIF 0
  • 29
    Brett, Paul David
    Director born in April 1950
    Individual (30 offsprings)
    Officer
    2002-09-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 30
    Jones, Richard Daniels
    Director born in June 1963
    Individual (28 offsprings)
    Officer
    2010-12-14 ~ 2023-10-11
    OF - Director → CIF 0
  • 31
    Bowden, James Edward Blake
    Company Director born in March 1978
    Individual (65 offsprings)
    Officer
    2021-01-04 ~ 2023-12-31
    OF - Director → CIF 0
  • 32
    Elliott, David
    Company Director born in January 1964
    Individual (3 offsprings)
    Officer
    2012-09-03 ~ 2016-05-31
    OF - Director → CIF 0
  • 33
    Stephen, Jennifer Elaine
    Company Director born in July 1950
    Individual (12 offsprings)
    Officer
    2017-03-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 34
    Robson, Ryan James Henry
    Venture Capitalist born in December 1970
    Individual (66 offsprings)
    Officer
    2002-05-31 ~ 2007-12-15
    OF - Director → CIF 0
  • 35
    Pinn, Nigel Vernon
    Company Director born in January 1950
    Individual (8 offsprings)
    Officer
    2005-01-04 ~ 2007-12-15
    OF - Director → CIF 0
  • 36
    Francis, Elizabeth Mary
    Director born in January 1958
    Individual (1 offspring)
    Officer
    2016-10-11 ~ 2023-10-11
    OF - Director → CIF 0
  • 37
    Wergan, Nicholas Raymond
    Director born in June 1967
    Individual (25 offsprings)
    Officer
    2023-10-11 ~ 2025-05-22
    OF - Director → CIF 0
  • 38
    Bird, Roger Nicholas
    Director born in July 1973
    Individual (22 offsprings)
    Officer
    2005-02-01 ~ 2012-06-29
    OF - Director → CIF 0
    Bird, Roger Nicholas
    Individual (22 offsprings)
    Officer
    2005-07-01 ~ 2012-06-29
    OF - Secretary → CIF 0
  • 39
    MH SECRETARIES LIMITED
    - now 02893220
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    Staples Court, 11 Staple Inn Buildings, London
    Active Corporate (33 parents, 474 offsprings)
    Officer
    2005-01-04 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 40
    INSPIRED UK HOLDINGS LIMITED
    10338636
    Sixth Floor, 3 Burlington Gardens, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2023-10-11 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 41
    OLSWANG COSEC LIMITED
    04051235
    Third Floor, 90 Long Acre, London
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2002-04-17 ~ 2002-05-31
    OF - Nominee Secretary → CIF 0
  • 42
    CSC CLS (UK) LIMITED
    - now 06307550
    INTERTRUST (UK) LIMITED - 2024-12-09 06307550 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents, 2030 offsprings)
    Officer
    2023-11-07 ~ now
    OF - Secretary → CIF 0
  • 43
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    Third Floor, 90 Long Acre, London
    Dissolved Corporate (13 parents, 1281 offsprings)
    Officer
    2002-04-17 ~ 2002-05-31
    OF - Nominee Director → CIF 0
  • 44
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    Third Floor, 90 Long Acre, London
    Dissolved Corporate (13 parents, 1256 offsprings)
    Officer
    2002-04-17 ~ 2002-05-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ALPHA PLUS HOLDINGS LIMITED

Period: 2023-08-17 ~ now
Company number: 04418776
Registered names
ALPHA PLUS HOLDINGS LIMITED - now
NEWINCCO 162 LIMITED - 2002-05-28 06618836... (more)
Standard Industrial Classification
85600 - Educational Support Services
70100 - Activities Of Head Offices
Related profiles found in government register
  • ALPHA PLUS HOLDINGS LIMITED
    Info
    ALPHA PLUS HOLDINGS PLC - 2023-08-17
    ALPHA PLUS HOLDINGS LIMITED - 2023-08-17
    DLD HOLDINGS LIMITED - 2023-08-17
    NEWINCCO 162 LIMITED - 2023-08-17
    Registered number 04418776
    Sixth Floor, 3 Burlington Gardens, London W1S 3EP
    PRIVATE LIMITED COMPANY incorporated on 2002-04-17 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
  • ALPHA PLUS HOLDINGS LIMITED
    S
    Registered number 4418776
    Sixth Floor, 3 Burlington Gardens, London, United Kingdom, W1S 3EP
    Limited Company in Companies House Uk, England
    CIF 1
    Limited Company in Companies House Uk, United Kingdom
    CIF 2
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 20
  • 1
    1 ARKWRIGHT ROAD LIMITED
    10966338
    Sixth Floor, 3 Burlington Gardens, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2017-09-15 ~ 2017-11-02
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 2
    10-11 PEMBRIDGE SQUARE LIMITED
    10966257 10965191
    Sixth Floor, 3 Burlington Gardens, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2017-09-15 ~ 2017-11-02
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 3
    11 WOODBOROUGH ROAD LIMITED
    10980684 10965989... (more)
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2017-09-25 ~ 2017-11-02
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    18 PEMBRIDGE SQUARE LIMITED
    10965191 10966257
    Sixth Floor, 3 Burlington Gardens, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2017-09-15 ~ 2017-11-02
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    19 PEMBRIDGE VILLAS LIMITED
    10966220
    Sixth Floor, 3 Burlington Gardens, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2017-09-15 ~ 2017-11-02
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 6
    2 BURNABY GARDENS LIMITED
    10966002
    2 Fitzroy Place, Mortimer Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2017-09-15 ~ 2017-11-02
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 7
    21 DAVENPORT ROAD COVENTRY LIMITED
    10965949
    Sixth Floor, 3 Burlington Gardens, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2017-09-15 ~ 2017-11-02
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 8
    22 WOODBOROUGH ROAD LIMITED
    10966231 10965989... (more)
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2017-09-15 ~ 2017-11-02
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 9
    24 WOODBOROUGH ROAD LIMITED
    10965989 10966231... (more)
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2017-09-15 ~ 2017-11-02
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 10
    41 KEW FOOT ROAD LIMITED
    10966026
    2 Fitzroy Place, Mortimer Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2017-09-15 ~ 2017-11-02
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 11
    5-7 CHEAPSIDE MANCHESTER LIMITED
    10966244
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2017-09-15 ~ 2017-11-02
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 12
    62 DRY HILL PARK ROAD TONBRIDGE LIMITED
    10966689
    Sixth Floor, 3 Burlington Gardens, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2017-09-15 ~ 2017-11-02
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 13
    7 WOODBOROUGH ROAD LIMITED
    10966074 10980684... (more)
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Active Corporate (10 parents)
    Person with significant control
    2017-09-15 ~ 2017-11-02
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 14
    90 FITZJOHNS AVENUE LIMITED
    10966263 11677831... (more)
    Sixth Floor, 3 Burlington Gardens, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2017-09-15 ~ 2017-11-02
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 15
    ALPHA PLUS DEVELOPMENTS LIMITED
    10031343
    Sixth Floor, 3 Burlington Gardens, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 16
    ALPHA PLUS EDUCATION LIMITED
    - now 05290340
    DUNCARY 5 LIMITED - 2004-11-23
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2023-08-25
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 17
    ALPHA PLUS GROUP LIMITED
    - now 00438111
    DAVIES, LAING & DICK LIMITED - 2002-12-30
    Sixth Floor, 3 Burlington Gardens, London, United Kingdom
    Active Corporate (41 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 18
    ALPHA PLUS PROPERTIES LTD
    11027379
    Sixth Floor, 3 Burlington Gardens, London, United Kingdom
    Active Corporate (13 parents, 15 offsprings)
    Person with significant control
    2017-10-23 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 19
    IVY HOUSE 94-96 NORTH END ROAD LIMITED
    10966324
    2 Fitzroy Place, 8 Mortimer Street, London, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2017-09-15 ~ 2017-11-02
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 20
    WETHERBY PEMBRIDGE LIMITED
    - now 13974720
    WEST LONDON ARTS SCHOOL LIMITED
    - 2025-05-21 13974720
    Sixth Floor, 3 Burlington Gardens, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2022-03-14 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 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.