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 2
  • 1
    Waghorn, Carol Ann
    Company Director born in June 1958
    Individual (9 offsprings)
    Officer
    2013-06-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mr Giovanni Casanova
    Born in June 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Pellanda, Mario
    Financial Consultant born in July 1951
    Individual
    Officer
    2004-08-10 ~ 2005-09-21
    OF - Director → CIF 0
  • 2
    Minkoff, Nadia
    Company Director born in September 1966
    Individual (21 offsprings)
    Officer
    2012-03-14 ~ 2013-06-10
    OF - Director → CIF 0
  • 3
    Birle, Anuta
    Company Director born in February 1960
    Individual
    Officer
    2005-09-21 ~ 2012-03-14
    OF - Director → CIF 0
  • 4
    C/o, 6th, Floor, 96 Wigmore Street, London, United Kingdom
    Corporate
    Officer
    2013-06-14 ~ 2019-06-30
    PE - Director → CIF 0
  • 5
    38 Wigmore Street, London
    Active Corporate (3 parents, 246 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-01-09 ~ 2013-06-10
    PE - Nominee Secretary → CIF 0
  • 6
    38 Wigmore Street, London
    Active Corporate (4 parents, 49 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2004-01-09 ~ 2005-09-21
    PE - Director → CIF 0
  • 7
    High Street Centre, 137-139 High Street, Beckenham, Kent, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,000 GBP2019-12-31
    Officer
    2013-06-14 ~ 2020-04-16
    PE - Secretary → CIF 0
parent relation
Company in focus

ALVIE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12020-07-01 ~ 2021-06-30
02019-07-01 ~ 2020-06-30
Fixed Assets - Investments
125,000 EUR2021-06-30
125,000 EUR2020-06-30
Debtors
978 EUR2021-06-30
978 EUR2020-06-30
Cash at bank and in hand
942 EUR2021-06-30
942 EUR2020-06-30
Current Assets
1,920 EUR2021-06-30
1,920 EUR2020-06-30
Creditors
Current
40,212 EUR2021-06-30
40,212 EUR2020-06-30
Net Current Assets/Liabilities
-38,292 EUR2021-06-30
-38,292 EUR2020-06-30
Total Assets Less Current Liabilities
86,708 EUR2021-06-30
86,708 EUR2020-06-30
Creditors
Non-current
172,670 EUR2021-06-30
166,670 EUR2020-06-30
Net Assets/Liabilities
-85,962 EUR2021-06-30
-79,962 EUR2020-06-30
Equity
Called up share capital
144 EUR2021-06-30
144 EUR2020-06-30
Retained earnings (accumulated losses)
-86,106 EUR2021-06-30
-80,106 EUR2020-06-30
Equity
-85,962 EUR2021-06-30
-79,962 EUR2020-06-30
Other Investments Other Than Loans
Cost valuation
125,000 EUR2020-06-30
Other Investments Other Than Loans
125,000 EUR2021-06-30
125,000 EUR2020-06-30
Other Debtors
Current, Amounts falling due within one year
978 EUR2021-06-30
978 EUR2020-06-30
Other Creditors
Current
40,212 EUR2021-06-30
40,212 EUR2020-06-30
Amounts owed to group undertakings
Non-current
172,670 EUR2021-06-30
166,670 EUR2020-06-30

  • ALVIE LIMITED
    Info
    Registered number 05011661
    High Street Centre, 137-139 High Street, Beckenham, Kent BR3 1AG
    Private Limited Company incorporated on 2004-01-09 and dissolved on 2023-05-30 (19 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.