logo
explain how to read the page

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 35
  • 1
    Knox, Ian Wallace
    Born in December 1947
    Individual (24 offsprings)
    Officer
    2002-08-30 ~ 2007-06-04
    OF - Director → CIF 0
  • 2
    Samantha Keen
    Individual (926 offsprings)
    Insolvency
    2025-03-31 ~ 2025-03-31
    IP - (Case 1) practitioner → CIF 0
  • 3
    Velussi, Luca
    Born in November 1969
    Individual (98 offsprings)
    Officer
    2008-03-14 ~ 2010-12-08
    OF - Director → CIF 0
  • 4
    Shaw, Natalie Amanda
    Individual (80 offsprings)
    Officer
    2018-10-01 ~ 2022-04-26
    OF - Secretary → CIF 0
  • 5
    Wilson, Gordon James
    Born in June 1960
    Individual (104 offsprings)
    Officer
    2015-09-09 ~ 2023-07-05
    OF - Director → CIF 0
  • 6
    Millward, Guy Leighton
    Born in October 1965
    Individual (119 offsprings)
    Officer
    2014-01-31 ~ 2015-05-08
    OF - Director → CIF 0
    2015-05-08 ~ 2015-07-31
    OF - Director → CIF 0
  • 7
    Ferguson, Rebecca Jayne
    Individual (3 offsprings)
    Officer
    2004-02-09 ~ 2007-06-04
    OF - Secretary → CIF 0
  • 8
    Challinger, Sara
    Individual (83 offsprings)
    Officer
    2007-07-24 ~ 2009-02-20
    OF - Secretary → CIF 0
  • 9
    Dews, Stephen Eric
    Born in October 1975
    Individual (66 offsprings)
    Officer
    2023-06-09 ~ now
    OF - Director → CIF 0
  • 10
    Williams, Denise
    Individual (22 offsprings)
    Officer
    2013-03-07 ~ 2015-06-11
    OF - Secretary → CIF 0
  • 11
    Edward Robert Bines
    Individual (485 offsprings)
    Insolvency
    2026-05-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Kerr, Richard James
    Born in January 1974
    Individual (133 offsprings)
    Officer
    2022-02-01 ~ 2023-02-10
    OF - Director → CIF 0
  • 13
    Irwin, John Edward
    Born in April 1945
    Individual (4 offsprings)
    Officer
    2004-02-09 ~ 2007-06-04
    OF - Director → CIF 0
  • 14
    Murria, Vinodka
    Born in October 1962
    Individual (165 offsprings)
    Officer
    2007-06-04 ~ 2007-07-03
    OF - Director → CIF 0
    2013-03-07 ~ 2015-05-18
    OF - Director → CIF 0
  • 15
    Matthew Coomber
    Individual (6 offsprings)
    Insolvency
    2025-03-31 ~ 2026-05-12
    IP - (Case 1) practitioner → CIF 0
  • 16
    Derek Hyslop
    Individual (1111 offsprings)
    Insolvency
    2025-03-31 ~ 2026-05-12
    IP - (Case 1) practitioner → CIF 0
  • 17
    Firth, Barbara Ann
    Born in November 1952
    Individual (116 offsprings)
    Officer
    2007-06-04 ~ 2009-10-19
    OF - Director → CIF 0
    2013-03-07 ~ 2015-03-31
    OF - Director → CIF 0
    Firth, Barbara Ann
    Individual (116 offsprings)
    Officer
    2007-06-04 ~ 2007-07-24
    OF - Secretary → CIF 0
  • 18
    Bolin, Bret Richard, Mr.
    Born in March 1968
    Individual (57 offsprings)
    Officer
    2015-06-24 ~ 2015-12-17
    OF - Director → CIF 0
  • 19
    Leuw, Martin Philip
    Born in May 1962
    Individual (103 offsprings)
    Officer
    2007-07-24 ~ 2011-03-01
    OF - Director → CIF 0
  • 20
    Roberts, Neal Anthony
    Born in November 1958
    Individual (179 offsprings)
    Officer
    2007-07-24 ~ 2013-03-07
    OF - Director → CIF 0
    Roberts, Neal Anthony
    Individual (179 offsprings)
    Officer
    2009-03-11 ~ 2013-03-07
    OF - Secretary → CIF 0
  • 21
    Preedy, Richard Ian
    Born in October 1970
    Individual (64 offsprings)
    Officer
    2012-08-15 ~ 2013-03-07
    OF - Director → CIF 0
  • 22
    Walsh, Simon David
    Born in July 1971
    Individual (56 offsprings)
    Officer
    2023-06-09 ~ now
    OF - Director → CIF 0
  • 23
    Benjamin John Wiles
    Individual (463 offsprings)
    Insolvency
    2026-05-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 24
    Walker, Elaine
    Individual (7 offsprings)
    Officer
    2002-08-30 ~ 2002-10-07
    OF - Secretary → CIF 0
  • 25
    Aspell, Jayne Louise
    Individual (39 offsprings)
    Officer
    2022-04-26 ~ now
    OF - Secretary → CIF 0
  • 26
    Hicks, Andrew William
    Born in March 1975
    Individual (92 offsprings)
    Officer
    2015-12-17 ~ 2022-02-01
    OF - Director → CIF 0
  • 27
    Ozga, Nicholas
    Born in November 1971
    Individual (4 offsprings)
    Officer
    2004-02-09 ~ 2007-06-04
    OF - Director → CIF 0
  • 28
    Crompton, Kerry Jane
    Born in October 1970
    Individual (70 offsprings)
    Officer
    2011-03-01 ~ 2013-03-07
    OF - Director → CIF 0
  • 29
    Murray, Philip
    Born in May 1967
    Individual (2 offsprings)
    Officer
    2004-02-09 ~ 2007-06-04
    OF - Director → CIF 0
  • 30
    Gibson, Paul David
    Born in June 1964
    Individual (105 offsprings)
    Officer
    2013-03-07 ~ 2015-09-09
    OF - Director → CIF 0
  • 31
    Rees, Brynley John
    Born in August 1945
    Individual (2 offsprings)
    Officer
    2004-02-09 ~ 2007-06-04
    OF - Director → CIF 0
  • 32
    Kendrick, Stephen Edward
    Born in January 1953
    Individual (10 offsprings)
    Officer
    2002-08-30 ~ 2007-06-04
    OF - Director → CIF 0
    Kendrick, Stephen Edward
    Individual (10 offsprings)
    Officer
    2002-10-07 ~ 2004-02-09
    OF - Secretary → CIF 0
  • 33
    COMPUTER SOFTWARE HOLDINGS LIMITED
    - now 06025453 03665527
    TRANSOFT LIMITED - 2011-02-17
    GUILDFORD ACQUISITIONCO LIMITED - 2010-05-12
    HACKREMCO (NO. 2449) LIMITED - 2007-03-06
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom
    Active Corporate (26 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 34
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (112 parents, 1768 offsprings)
    Officer
    2002-08-16 ~ 2002-08-30
    OF - Nominee Director → CIF 0
    2002-08-16 ~ 2002-08-30
    OF - Nominee Secretary → CIF 0
  • 35
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (114 parents, 1715 offsprings)
    Officer
    2002-08-16 ~ 2002-08-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ALPHALAW LIMITED

Period: 2008-12-04 ~ now
Company number: 04513131
Registered names
ALPHALAW LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-03-04
Commencement of winding up on 2025-03-31
BROOMCO (2973) LIMITED - 2002-08-27 04513136... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • ALPHALAW LIMITED
    Info
    MOUNTAIN SOFTWARE GROUP LIMITED - 2008-12-04
    BROOMCO (2973) LIMITED - 2008-12-04
    Registered number 04513131
    The News Building 6th Floor, 3 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2002-08-16 (23 years 11 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-08-10
    CIF 0
  • ALPHALAW LIMITED
    S
    Registered number 04513131
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
  • ALPHALAW LIMITED
    S
    Registered number 04513131
    The Mailbox Level 3, 101 Wharfside Street, Birmingham, United Kingdom, B1 1RF
    Limited By Shares in Companies House, England And Wales
    CIF 4 CIF 5 CIF 6
child relation
Offspring entities and appointments 6
  • 1
    ADVANCED LEGAL SOLUTIONS LIMITED
    - now 01738381
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-03-04 during the appointment or period of control
    Commencement of winding up on 2025-03-31 during the appointment or period of control
    ADVANCED LEGAL (GRANTHAM) LIMITED - 2013-12-09
    IRIS LEGAL (GRANTHAM) LIMITED - 2013-04-03
    MOUNTAIN SOFTWARE HOLDINGS LIMITED - 2008-06-19
    OASTGUILD LIMITED - 1983-08-30
    The News Building 6th Floor, 3 London Bridge Street, London
    Liquidation Corporate (31 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    AIM GROUP HOLDINGS LIMITED
    - now SC219284
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-28 during the appointment or period of control
    Dissolved on 2024-11-07 during the appointment or period of control
    DMWS 501 LIMITED - 2001-06-20
    Cms Cameron Mckenna Llp, 6 Queens Road, Aberdeen
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 3
    G B SYSTEMS LIMITED
    SC081833
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-28 during the appointment or period of control
    Dissolved on 2024-11-07 during the appointment or period of control
    Cms Cameron Mckenna, 6 Queens Road, Aberdeen
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 4
    LASERFORM INTERNATIONAL LIMITED
    02403332
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-08-07 during the appointment or period of control
    Dissolved on 2025-09-06 during the appointment or period of control
    1 More London Place, London
    Dissolved Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 5
    OPSIS PRACTICE MANAGEMENT SOLUTIONS LTD
    - now 02498463
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-02-17 during the appointment or period of control
    Dissolved on 2026-04-22 during the appointment or period of control
    STUKELEY COMPUTER SERVICES LIMITED - 2002-01-25
    SWAINFIELD LIMITED - 1995-10-20
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 6
    VIDESS LIMITED
    01342626
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-28 during the appointment or period of control
    Dissolved on 2024-11-06 during the appointment or period of control
    Ditton Park, Riding Court Road, Datchet, Berkshire
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.