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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
Active 3
  • 1
    Jasinas, Andrejus, Mr.
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Conn, Kelly Lisa
    Consultant born in July 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mr Andrejus Jasinas
    Born in November 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • ALPHA IBC SECRETARIES LTD
    icon of address4b, Orfeos Street, Nicosia, 1070, Cyprus
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2005-05-10 ~ 2008-10-01
    PE - Director → CIF 0
    2005-05-10 ~ 2008-10-01
    PE - Secretary → CIF 0
parent relation
Company in focus

ALPHA IBC SECRETARIES LTD

Standard Industrial Classification
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.
Brief company account
Current Assets
100 GBP2021-05-31
100 GBP2020-05-31
Net Current Assets/Liabilities
100 GBP2021-05-31
100 GBP2020-05-31
Total Assets Less Current Liabilities
100 GBP2021-05-31
100 GBP2020-05-31
Net Assets/Liabilities
100 GBP2021-05-31
100 GBP2020-05-31
Equity
100 GBP2021-05-31
100 GBP2020-05-31
Average Number of Employees
02020-06-01 ~ 2021-05-31

Related profiles found in government register
  • ALPHA IBC SECRETARIES LTD
    Info
    Registered number 05447624
    icon of address13 John Prince's Street, Second Floor, London W1G 0JR
    Private Limited Company incorporated on 2005-05-10 and dissolved on 2022-08-16 (17 years 3 months). The company status is Dissolved.
    CIF 0
  • ALPHA IBC SECRETARIES LTD
    S
    Registered number missing
    icon of address4th Floor 13 John Prince's Street, London
    CIF 1
  • ALPHA IBC SECRETARIES LTD
    S
    Registered number 05447624
    icon of address13, John Prince's Street, 4th Floor, London, United Kingdom, W1G 0JR
    UNITED KINGDOM
    CIF 2
  • ALPHA IBC SECRETARIES LTD
    S
    Registered number 05447624
    icon of address4th Floor, 13 John Prince's Street, London, W1G 0JR
    ENGLAND
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of addressFourth Floor, 13 John Prince's Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-10 ~ dissolved
    CIF 4 - Secretary → ME
Ceased 4
  • 1
    icon of addressBroxbournebury Mansion House, White Stubbs Lane, Broxbourne, Hertfordshire, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    11,511 GBP2024-12-31
    Officer
    icon of calendar 2005-12-01 ~ 2008-12-08
    CIF 1 - Secretary → ME
  • 2
    icon of address13 John Prince's Street, Second Floor, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    icon of calendar 2005-05-10 ~ 2008-10-01
    CIF 5 - Director → ME
    Officer
    icon of calendar 2005-05-10 ~ 2008-10-01
    CIF 6 - Secretary → ME
  • 3
    icon of address13 John Prince's Street, 2nd Floor, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,721 GBP2018-07-31
    Officer
    icon of calendar 2014-07-18 ~ 2015-01-19
    CIF 2 - Secretary → ME
  • 4
    icon of address13 John Prince's Street, 2nd Floor, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    icon of calendar 2008-08-18 ~ 2019-09-12
    CIF 3 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.