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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 16
  • 1
    Kaelin, Michael
    Chief Financial Officer
    Individual (1 offspring)
    Officer
    2002-10-01 ~ 2003-05-07
    OF - Secretary → CIF 0
  • 2
    Trepanier Iii, Joseph Francis
    Cfo And Treasurer born in December 1968
    Individual (2 offsprings)
    Officer
    2010-07-13 ~ 2012-03-25
    OF - Director → CIF 0
  • 3
    Clarke, Susannah Alison
    Director born in February 1963
    Individual (9 offsprings)
    Officer
    2002-09-26 ~ 2004-08-02
    OF - Director → CIF 0
    2007-01-30 ~ 2007-07-17
    OF - Director → CIF 0
    Clarke, Susannah Alison
    Director
    Individual (9 offsprings)
    Officer
    2007-01-30 ~ 2007-07-17
    OF - Secretary → CIF 0
  • 4
    Braswell, Karen Tatem
    Born in April 1955
    Individual (1 offspring)
    Officer
    2010-07-13 ~ now
    OF - Director → CIF 0
    Karen Tatem Braswell
    Born in April 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Greenfield, Andrew Victor William
    Individual (135 offsprings)
    Officer
    2005-04-18 ~ 2006-06-20
    OF - Secretary → CIF 0
  • 6
    Roe, Robert Raymond
    Certified Accountant born in February 1948
    Individual (1 offspring)
    Officer
    2006-11-21 ~ 2010-04-22
    OF - Director → CIF 0
  • 7
    Trice, William Randolph
    Born in March 1961
    Individual (1 offspring)
    Officer
    2019-01-08 ~ now
    OF - Director → CIF 0
  • 8
    Braswell, Jr., Harvey Vernon
    Coo born in July 1945
    Individual (1 offspring)
    Officer
    2010-07-13 ~ 2016-08-04
    OF - Director → CIF 0
  • 9
    Donsimoni, Marie Paule
    Director born in January 1950
    Individual (2 offsprings)
    Officer
    2006-06-20 ~ 2007-01-30
    OF - Director → CIF 0
    Donsimoni, Marie Paule
    Director
    Individual (2 offsprings)
    Officer
    2006-06-20 ~ 2007-01-30
    OF - Secretary → CIF 0
  • 10
    Schultz, Mark
    Director born in April 1961
    Individual (1 offspring)
    Officer
    2010-04-22 ~ 2010-07-13
    OF - Director → CIF 0
  • 11
    Maron, Stanley Elliot
    Director born in April 1948
    Individual (9 offsprings)
    Officer
    2003-11-17 ~ 2005-04-13
    OF - Director → CIF 0
    Maron, Stanley Elliot
    Director
    Individual (9 offsprings)
    Officer
    2003-11-17 ~ 2005-04-13
    OF - Secretary → CIF 0
  • 12
    Mundell, William Andrew
    Director born in June 1960
    Individual (1 offspring)
    Officer
    2003-11-17 ~ 2006-11-17
    OF - Director → CIF 0
  • 13
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2002-07-11 ~ 2004-01-27
    OF - Nominee Secretary → CIF 0
  • 14
    PD COSEC LIMITED
    05399859
    1 The Green, Richmond, Surrey
    Active Corporate (6 parents, 84 offsprings)
    Officer
    2007-07-26 ~ 2010-08-05
    OF - Secretary → CIF 0
  • 15
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    2002-07-11 ~ 2002-09-26
    OF - Nominee Director → CIF 0
  • 16
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London
    Active Corporate (22 parents, 2520 offsprings)
    Officer
    2010-08-05 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ALPHANUMERIC SYSTEMS UK LIMITED

Period: 2010-08-16 ~ now
Company number: 04483206
Registered names
ALPHANUMERIC SYSTEMS UK LIMITED - now
VIDYAH, LIMITED - 2007-06-22
HACKREMCO (NO. 1990) LIMITED - 2002-09-20 04523662... (more)
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Debtors
630,879 GBP2024-12-31
538,513 GBP2023-12-31
Cash at bank and in hand
1,218,198 GBP2024-12-31
1,239,770 GBP2023-12-31
Current Assets
1,849,077 GBP2024-12-31
1,778,283 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-117,272 GBP2024-12-31
-111,229 GBP2023-12-31
Net Current Assets/Liabilities
1,731,805 GBP2024-12-31
1,667,054 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2022-12-31
Other miscellaneous reserve
329,815 GBP2024-12-31
329,815 GBP2023-12-31
Retained earnings (accumulated losses)
1,401,989 GBP2024-12-31
1,337,238 GBP2023-12-31
1,323,180 GBP2022-12-31
Equity
1,731,805 GBP2024-12-31
1,667,054 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
64,751 GBP2024-01-01 ~ 2024-12-31
14,058 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
64,751 GBP2024-01-01 ~ 2024-12-31
14,058 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
122024-01-01 ~ 2024-12-31
132023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
217,967 GBP2024-12-31
482,172 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
361,452 GBP2024-12-31
8,400 GBP2023-12-31
Other Debtors
Current
38,497 GBP2024-12-31
47,630 GBP2023-12-31
Prepayments/Accrued Income
Current
12,963 GBP2024-12-31
311 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
630,879 GBP2024-12-31
538,513 GBP2023-12-31
Trade Creditors/Trade Payables
Current
5,595 GBP2024-12-31
5,984 GBP2023-12-31
Corporation Tax Payable
Current
21,067 GBP2024-12-31
3,656 GBP2023-12-31
Other Taxation & Social Security Payable
Current
46,634 GBP2024-12-31
49,707 GBP2023-12-31
Other Creditors
Current
2,331 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
41,645 GBP2024-12-31
51,882 GBP2023-12-31
Creditors
Current
117,272 GBP2024-12-31
111,229 GBP2023-12-31

  • ALPHANUMERIC SYSTEMS UK LIMITED
    Info
    MICOR SOLUTIONS LIMITED - 2010-08-16
    VIDYAH, LIMITED - 2010-08-16
    HACKREMCO (NO. 1990) LIMITED - 2010-08-16
    Registered number 04483206
    5 New Street Square, London EC4A 3TW
    PRIVATE LIMITED COMPANY incorporated on 2002-07-11 (23 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.