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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 14
  • 1
    Ahmovic, Damir
    Prop Director born in June 1970
    Individual (3 offsprings)
    Officer
    2003-03-06 ~ 2022-10-04
    OF - Director → CIF 0
    Mr Damir Ahmovic
    Born in June 1970
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-04
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    White, Ian
    Sales & Marketing Director born in January 1979
    Individual (2 offsprings)
    Officer
    2012-10-01 ~ 2016-04-08
    OF - Director → CIF 0
  • 3
    Ahmovic, Alma
    Prop Secretary born in May 1975
    Individual (1 offspring)
    Officer
    2003-03-06 ~ 2013-05-24
    OF - Director → CIF 0
    Ahmovic, Alma
    Company Director born in May 1975
    Individual (1 offspring)
    2014-07-28 ~ 2014-07-28
    OF - Director → CIF 0
    Ahmovic, Alma
    Prop Secretary
    Individual (1 offspring)
    Officer
    2003-03-06 ~ 2022-10-04
    OF - Secretary → CIF 0
  • 4
    Radojevic, Davor
    Director born in July 1966
    Individual (3 offsprings)
    Officer
    2020-09-11 ~ 2022-10-04
    OF - Director → CIF 0
  • 5
    Murphy, John Andrew
    Born in January 1961
    Individual (1 offspring)
    Officer
    2023-11-03 ~ now
    OF - Director → CIF 0
  • 6
    Ahmovic, Elvin
    Born in December 1974
    Individual (3 offsprings)
    Officer
    2006-09-18 ~ now
    OF - Director → CIF 0
    Mr Elvin Ahmovic
    Born in December 1974
    Individual (3 offsprings)
    Person with significant control
    2019-03-19 ~ 2022-10-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Edwards, Paul Steven
    Operations Director born in March 1963
    Individual (1 offspring)
    Officer
    2013-06-03 ~ 2022-10-04
    OF - Director → CIF 0
  • 8
    Mac Millan, Shaun Anthony
    Director born in May 1980
    Individual (1 offspring)
    Officer
    2020-07-06 ~ 2022-10-04
    OF - Director → CIF 0
  • 9
    Andersen, Evangeline Kroener
    Born in October 1977
    Individual (1 offspring)
    Officer
    2022-10-04 ~ now
    OF - Director → CIF 0
  • 10
    Rhone, Oded Josef
    Chief Executive born in October 1963
    Individual (1 offspring)
    Officer
    2022-10-04 ~ 2023-07-31
    OF - Director → CIF 0
  • 11
    251, Little Falls Drive, Wilmingtono, Delaware, United States
    Corporate (1 offspring)
    Person with significant control
    2022-10-04 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    HIGHSTONE DIRECTORS LIMITED
    04331539
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 3899 offsprings)
    Officer
    2003-03-06 ~ 2003-03-11
    OF - Nominee Director → CIF 0
  • 13
    2244, Walnut Grove Avenue, Rosemean, California, United States
    Corporate (1 offspring)
    Person with significant control
    2022-10-04 ~ 2022-10-04
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    HIGHSTONE SECRETARIES LIMITED
    04331535
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (3 parents, 3852 offsprings)
    Officer
    2003-03-06 ~ 2003-03-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ALFA ENERGY LIMITED

Period: 2003-03-06 ~ now
Company number: 04688350
Registered name
ALFA ENERGY LIMITED - now 06971047
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
45,721 GBP2024-12-31
47,255 GBP2023-12-31
Fixed Assets - Investments
5,176,836 GBP2024-12-31
5,176,836 GBP2023-12-31
Fixed Assets
5,222,557 GBP2024-12-31
5,224,091 GBP2023-12-31
Debtors
Current
4,788,928 GBP2024-12-31
5,309,961 GBP2023-12-31
Cash at bank and in hand
1,906,028 GBP2024-12-31
2,496,263 GBP2023-12-31
Current Assets
6,694,956 GBP2024-12-31
7,806,224 GBP2023-12-31
Net Current Assets/Liabilities
334,795 GBP2024-12-31
408,034 GBP2023-12-31
Total Assets Less Current Liabilities
5,557,352 GBP2024-12-31
5,632,125 GBP2023-12-31
Net Assets/Liabilities
5,545,921 GBP2024-12-31
5,620,524 GBP2023-12-31
Director Remuneration
110,535 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Intangible Assets - Gross Cost
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
484,907 GBP2024-12-31
463,329 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
484,907 GBP2024-12-31
463,329 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
439,186 GBP2024-12-31
416,074 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
439,186 GBP2024-12-31
416,074 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
23,112 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,112 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
45,721 GBP2024-12-31
47,255 GBP2023-12-31
Investments in Subsidiaries
5,176,836 GBP2024-12-31
5,176,836 GBP2023-12-31
Trade Debtors/Trade Receivables
2,199,355 GBP2024-12-31
1,796,218 GBP2023-12-31
Amounts Owed By Related Parties
1,338,219 GBP2024-12-31
850,880 GBP2023-12-31
Other Debtors
-76 GBP2023-12-31
Prepayments
1,214,047 GBP2024-12-31
2,502,268 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
4,788,928 GBP2024-12-31
Current, Amounts falling due within one year
5,309,961 GBP2023-12-31
Cash and Cash Equivalents
1,906,028 GBP2024-12-31
2,496,263 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
104,167 GBP2024-12-31
52,500 GBP2023-12-31
Between two and five year
184,167 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
288,334 GBP2024-12-31
52,500 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
11,431 GBP2024-12-31
11,601 GBP2023-12-31
  • ALFA ENERGY LIMITED
    Info
    Registered number 04688350
    Savoy House, Savoy Circus, London W3 7DA
    PRIVATE LIMITED COMPANY incorporated on 2003-03-06 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2025-07-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.