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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 4
  • 1
    Georgiou, Michael
    Born in November 1952
    Individual (5 offsprings)
    Officer
    2005-10-20 ~ now
    OF - Director → CIF 0
    Mr Michael Georgiou
    Born in November 1952
    Individual (5 offsprings)
    Person with significant control
    2016-04-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Georgiou, Nicos
    Secretary
    Individual (9 offsprings)
    Officer
    2005-10-20 ~ now
    OF - Secretary → CIF 0
    Mr Nicos Georgiou
    Born in March 1959
    Individual (9 offsprings)
    Person with significant control
    2016-04-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    ACE SECRETARIES LIMITED
    03318206
    869 High Road, North Finchley, London
    Dissolved Corporate (2 parents, 380 offsprings)
    Officer
    2005-10-20 ~ 2005-10-20
    OF - Secretary → CIF 0
  • 4
    ACE REGISTRARS LIMITED
    03318156
    869 High Road, North Finchley, London
    Dissolved Corporate (2 parents, 381 offsprings)
    Officer
    2005-10-20 ~ 2005-10-20
    OF - Director → CIF 0
parent relation
Company in focus

ALFETA ONE LTD

Period: 2005-10-20 ~ now
Company number: 05599171
Registered name
ALFETA ONE LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
305,127 GBP2025-09-30
305,127 GBP2024-09-30
Debtors
173,637 GBP2025-09-30
159,555 GBP2024-09-30
Cash at bank and in hand
35,996 GBP2025-09-30
17,646 GBP2024-09-30
Current Assets
209,633 GBP2025-09-30
177,201 GBP2024-09-30
Creditors
Amounts falling due within one year
-8,591 GBP2025-09-30
-8,033 GBP2024-09-30
Net Current Assets/Liabilities
201,042 GBP2025-09-30
169,168 GBP2024-09-30
Total Assets Less Current Liabilities
506,169 GBP2025-09-30
474,295 GBP2024-09-30
Creditors
Amounts falling due after one year
-228,525 GBP2025-09-30
-222,425 GBP2024-09-30
Net Assets/Liabilities
277,644 GBP2025-09-30
251,870 GBP2024-09-30
Equity
Called up share capital
100 GBP2025-09-30
100 GBP2024-09-30
Retained earnings (accumulated losses)
277,544 GBP2025-09-30
251,770 GBP2024-09-30
Equity
277,644 GBP2025-09-30
251,870 GBP2024-09-30
Average Number of Employees
12024-10-01 ~ 2025-09-30
12023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
305,127 GBP2025-09-30
305,127 GBP2024-09-30
Property, Plant & Equipment
Land and buildings
305,127 GBP2025-09-30
305,127 GBP2024-09-30
Other Debtors
173,637 GBP2025-09-30
159,555 GBP2024-09-30
Taxation/Social Security Payable
Amounts falling due within one year
8,591 GBP2025-09-30
8,033 GBP2024-09-30
Other Creditors
Amounts falling due after one year
228,525 GBP2025-09-30
222,425 GBP2024-09-30

  • ALFETA ONE LTD
    Info
    Registered number 05599171
    1st Floor 10, Hampden Square, London N14 5JR
    PRIVATE LIMITED COMPANY incorporated on 2005-10-20 (20 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.