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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 8
  • 1
    Slater, Mark Andrew
    Born in June 1968
    Individual (4 offsprings)
    Officer
    2005-05-20 ~ now
    OF - Director → CIF 0
    Slater, Mark Andrew
    Entrepreneur
    Individual (4 offsprings)
    Officer
    2005-05-20 ~ now
    OF - Secretary → CIF 0
    Mr Mark Andrew Slater
    Born in June 1968
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-20
    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
    Atherstone, Shane Paul
    Born in September 1959
    Individual (4 offsprings)
    Officer
    2005-05-20 ~ now
    OF - Director → CIF 0
    Mr Shane Paul Atherstone
    Born in September 1959
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-20
    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
  • 3
    Haines, Steve
    Born in November 1961
    Individual (3 offsprings)
    Officer
    2005-05-20 ~ now
    OF - Director → CIF 0
    Mr Steve Haines
    Born in November 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-20
    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
  • 4
    Rambaldini, Bruce Haywood Sharp
    Entrepreneur born in February 1963
    Individual (2 offsprings)
    Officer
    2005-05-20 ~ 2013-05-20
    OF - Director → CIF 0
  • 5
    ALPHA-CURE LIMITED
    03191947
    Leonard House, Great Central Way, Woodford Halse, Daventry, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2019-12-20 ~ 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
  • 6
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18115 offsprings)
    Officer
    2005-05-20 ~ 2005-05-20
    OF - Nominee Director → CIF 0
  • 7
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20640 offsprings)
    Officer
    2005-05-20 ~ 2005-05-20
    OF - Nominee Secretary → CIF 0
  • 8
    ALPHA-CURE GROUP LIMITED
    12267717
    Leonard House, Great Central Way, Woodford Halse, Daventry, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2019-12-20 ~ 2019-12-20
    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
parent relation
Company in focus

ALPHA-CURE HOLDINGS LIMITED

Period: 2005-05-20 ~ now
Company number: 05458313
Registered name
ALPHA-CURE HOLDINGS LIMITED - now
Standard Industrial Classification
27400 - Manufacture Of Electric Lighting Equipment
Brief company account
Fixed Assets - Investments
763,244 GBP2024-12-31
955,506 GBP2023-12-31
Debtors
7,866 GBP2024-12-31
7,866 GBP2023-12-31
Cash at bank and in hand
300,901 GBP2024-12-31
373,932 GBP2023-12-31
Current Assets
308,767 GBP2024-12-31
381,798 GBP2023-12-31
Creditors
Current
551,653 GBP2024-12-31
831,483 GBP2023-12-31
Net Current Assets/Liabilities
-242,886 GBP2024-12-31
-449,685 GBP2023-12-31
Total Assets Less Current Liabilities
520,358 GBP2024-12-31
505,821 GBP2023-12-31
Equity
Called up share capital
60 GBP2024-12-31
60 GBP2023-12-31
Capital redemption reserve
20 GBP2024-12-31
20 GBP2023-12-31
Retained earnings (accumulated losses)
530,282 GBP2024-12-31
515,745 GBP2023-12-31
Equity
520,358 GBP2024-12-31
505,821 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31

Related profiles found in government register
  • ALPHA-CURE HOLDINGS LIMITED
    Info
    Registered number 05458313
    Leonard House Unit 2 Great Central Way, Woodford Halse, Daventry, Northants NN11 3PZ
    PRIVATE LIMITED COMPANY incorporated on 2005-05-20 (20 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-07
    CIF 0
  • ALPHA-CURE HOLDINGS LIMITED
    S
    Registered number 05458313
    Leonard House, Great Central Way, Woodford Halse, Daventry, Northamptonshire, United Kingdom, NN11 3PZ
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ALPHA-CURE LIMITED
    03191947
    Leonard House Great Central Way, Woodford Halse, Daventry, Northamptonshire
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-20
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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