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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 19
  • 1
    Drinkall, Christopher John Julian
    Born in April 1964
    Individual (27 offsprings)
    Officer
    2014-07-01 ~ 2016-10-12
    OF - Director → CIF 0
  • 2
    Bird, Roger Nicholas
    Born in July 1973
    Individual (22 offsprings)
    Officer
    2005-02-01 ~ 2012-06-29
    OF - Director → CIF 0
    Bird, Roger Nicholas
    Individual (22 offsprings)
    Officer
    2005-07-01 ~ 2012-06-29
    OF - Secretary → CIF 0
  • 3
    Able, Graham George
    Born in July 1947
    Individual (28 offsprings)
    Officer
    2012-06-29 ~ 2014-10-01
    OF - Director → CIF 0
    2016-10-06 ~ 2021-01-29
    OF - Director → CIF 0
  • 4
    Norton, Julia Caroline
    Individual (28 offsprings)
    Officer
    2012-06-29 ~ 2023-08-25
    OF - Secretary → CIF 0
  • 5
    Bowden, James Edward Blake
    Born in March 1978
    Individual (65 offsprings)
    Officer
    2021-01-04 ~ 2023-08-25
    OF - Director → CIF 0
  • 6
    Hanley-browne, Mark David
    Born in October 1961
    Individual (30 offsprings)
    Officer
    2017-08-29 ~ 2023-08-25
    OF - Director → CIF 0
  • 7
    Sample, Mark John
    Born in September 1961
    Individual (72 offsprings)
    Officer
    2012-10-01 ~ 2021-05-31
    OF - Director → CIF 0
  • 8
    Brett, Paul David
    Born in April 1950
    Individual (30 offsprings)
    Officer
    2004-11-18 ~ 2009-12-31
    OF - Director → CIF 0
  • 9
    Jones, Richard Daniels
    Born in June 1963
    Individual (28 offsprings)
    Officer
    2015-08-19 ~ 2023-08-25
    OF - Director → CIF 0
  • 10
    Parsons, Andrew David
    Born in July 1959
    Individual (104 offsprings)
    Officer
    2023-08-23 ~ now
    OF - Director → CIF 0
  • 11
    Pinn, Nigel Vernon
    Born in January 1950
    Individual (8 offsprings)
    Officer
    2004-11-18 ~ 2007-12-15
    OF - Director → CIF 0
    Pinn, Nigel Vernon
    Individual (8 offsprings)
    Officer
    2004-11-18 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 12
    Fraser, Angus Simon James
    Born in February 1945
    Individual (20 offsprings)
    Officer
    2004-12-06 ~ 2007-01-08
    OF - Director → CIF 0
  • 13
    Purchase, Richard John
    Born in September 1963
    Individual (17 offsprings)
    Officer
    2010-01-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 14
    Robson, Ryan James Henry
    Born in December 1970
    Individual (66 offsprings)
    Officer
    2004-12-06 ~ 2007-12-15
    OF - Director → CIF 0
  • 15
    MH SECRETARIES LIMITED
    - now 02893220
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    12 Great James Street, London
    Active Corporate (33 parents, 476 offsprings)
    Officer
    2004-11-18 ~ 2005-07-01
    OF - Nominee Secretary → CIF 0
    2005-01-04 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 16
    Craigmuir Chambers, 71, Road Town, Tortola, Virgin Islands, British
    Corporate (185 offsprings)
    Officer
    2023-08-23 ~ now
    OF - Director → CIF 0
  • 17
    DV4 RESIDUAL LIMITED
    14887704
    2 Fitzroy Place, 8 Mortimer Street, London, England, United Kingdom
    Liquidation Corporate (3 parents, 5 offsprings)
    Person with significant control
    2023-08-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    MH DIRECTORS LIMITED
    02957299 02957293
    12 Great James Street, London
    Dissolved Corporate (16 parents, 193 offsprings)
    Officer
    2004-11-18 ~ 2004-11-18
    OF - Nominee Director → CIF 0
  • 19
    ALPHA PLUS HOLDINGS LIMITED - now 04418776
    ALPHA PLUS HOLDINGS PLC
    - 2023-08-17 04418776
    ALPHA PLUS HOLDINGS LIMITED - 2012-11-15
    DLD HOLDINGS LIMITED - 2002-12-20
    NEWINCCO 162 LIMITED - 2002-05-28
    50, Queen Anne Street, London, England
    Active Corporate (44 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-25
    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
parent relation
Company in focus

ALPHA PLUS EDUCATION LIMITED

Period: 2004-11-23 ~ now
Company number: 05290340
Registered names
ALPHA PLUS EDUCATION LIMITED - now
DUNCARY 5 LIMITED - 2004-11-23 07014707... (more)
Standard Industrial Classification
85200 - Primary Education
85310 - General Secondary Education
85600 - Educational Support Services

  • ALPHA PLUS EDUCATION LIMITED
    Info
    DUNCARY 5 LIMITED - 2004-11-23
    Registered number 05290340
    Pearl Assurance House, 319 Ballards Lane, London N12 8LY
    PRIVATE LIMITED COMPANY incorporated on 2004-11-18 (21 years 4 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-11-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.