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
    Thomas, Cherian Padinjarethalakal
    Non Executive Director born in December 1959
    Individual (13 offsprings)
    Officer
    2003-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Kapur, Sumant
    Entrepreneur born in September 1952
    Individual (8 offsprings)
    Officer
    2014-08-08 ~ now
    OF - Director → CIF 0
  • 3
    Choudhrie, Bhanu
    Director born in June 1978
    Individual (30 offsprings)
    Officer
    2014-08-08 ~ now
    OF - Director → CIF 0
  • 4
    Choudhrie, Dhairya
    Company Director born in April 1982
    Individual (24 offsprings)
    Officer
    2009-03-23 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Choudhrie, Dhruv
    Director born in October 1974
    Individual (4 offsprings)
    Officer
    2005-08-15 ~ 2014-02-07
    OF - Director → CIF 0
  • 2
    Kapur, Sumant
    Director born in September 1952
    Individual (8 offsprings)
    Officer
    2009-03-23 ~ 2014-02-07
    OF - Director → CIF 0
  • 3
    Choudhrie, Bhanu
    Company Director born in June 1978
    Individual (30 offsprings)
    Officer
    2003-01-20 ~ 2014-02-07
    OF - Director → CIF 0
  • 4
    Pudaruth, Satyabhama
    Compliance Officer
    Individual (17 offsprings)
    Officer
    2009-05-22 ~ 2023-06-21
    OF - Secretary → CIF 0
  • 5
    Navaneetha Krishna, Palakkad Ayyamani
    Cfo born in May 1973
    Individual
    Officer
    2010-08-23 ~ 2014-02-21
    OF - Director → CIF 0
  • 6
    1 Lumley Street, Mayfair, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2002-11-14 ~ 2003-03-10
    PE - Director → CIF 0
  • 7
    17, 5810, Rue Ferdinand Hodler, Geneva 11, Switzerland
    Corporate (2 offsprings)
    Person with significant control
    2016-09-08 ~ 2016-09-08
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    JD CORPORATE SERVICES LIMITED - 1991-03-04
    1 Lumley Street, Mayfair, London
    Dissolved Corporate (3 parents, 84 offsprings)
    Equity (Company account)
    2 GBP2019-04-30
    Officer
    2002-11-14 ~ 2009-05-22
    PE - Secretary → CIF 0
parent relation
Company in focus

C&C ALPHA GROUP LIMITED

Previous names
ALPHA GROUP HOLDINGS LIMITED - 2006-07-07
ALPHA HEALTHCARE HOMES LIMITED - 2003-01-16
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • C&C ALPHA GROUP LIMITED
    Info
    ALPHA GROUP HOLDINGS LIMITED - 2006-07-07
    ALPHA HEALTHCARE HOMES LIMITED - 2003-01-16
    Registered number 04590298
    23 Buckingham Gate, London SW1E 6LB
    Private Limited Company incorporated on 2002-11-14 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    CIF 0
  • C&C ALPHA GROUP LIMITED
    S
    Registered number 04590298
    Ccag, 1, Vincent Square, London, England, SW1P 2PN
    UNITED KINGDOM
    CIF 1
  • C&C ALPHA GROUP LIMITED
    S
    Registered number 04590298
    1, Vincent Square, Ccag, London, England, SW1P 2PN
    Private Company Limited By Shares in Companies House, England
    CIF 2
    Private Company Limited By Shares in Companies House, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    23 Buckingham Gate, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-09-07 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    23 Buckingham Gate, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-08 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    23 Buckingham Gate, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-05-15 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 4
    C&C SONS LIMITED - 2007-06-29
    C&C BUSINESS SOLUTIONS LIMITED - 2006-11-23
    23 Buckingham Gate, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-12-20 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 5
    23 Buckingham Gate, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2017-02-28 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    C&C SONS LIMITED - 2006-11-23
    23 Buckingham Gate, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-01-09 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 7
    23 Buckingham Gate, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-10-15 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 8
    PYTHAGORAS VINTAGE CARS LIMITED - 2003-12-02
    PYTHAGORAS INVESTMENT MANAGEMENT LIMITED - 2003-10-30
    23 Buckingham Gate, London, England
    Active Corporate (3 parents)
    Person with significant control
    2017-03-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 9
    23 Buckingham Gate, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-05 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 10
    ENFRANCHISE 511 LIMITED - 2005-12-06
    52 Brook Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-12-05 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 11
    23 Buckingham Gate, London, England
    Active Corporate (3 parents)
    Person with significant control
    2017-01-10 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    ENFRANCHISE 511 LIMITED - 2005-12-06
    52 Brook Street, London
    Dissolved Corporate (2 parents)
    Officer
    2015-09-07 ~ 2016-04-14
    CIF 1 - Director → ME
  • 2
    C&C HOSPITALITY LIMITED - 2010-05-27
    23 Buckingham Gate, London, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2017-05-11 ~ 2018-09-05
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.