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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 11
  • 1
    Bridges, Nigel
    Director born in July 1963
    Individual (15 offsprings)
    Officer
    2006-02-27 ~ 2007-04-18
    OF - Director → CIF 0
  • 2
    Cotterell, John Edward, Mr.
    Director born in October 1960
    Individual (10 offsprings)
    Officer
    2006-04-07 ~ now
    OF - Director → CIF 0
  • 3
    Markley, David James
    Individual (5 offsprings)
    Officer
    2006-02-27 ~ 2006-04-07
    OF - Secretary → CIF 0
  • 4
    Lonsdale, Nicholas Christian Edward
    Finance Director born in July 1968
    Individual (9 offsprings)
    Officer
    2008-07-01 ~ 2016-03-04
    OF - Director → CIF 0
  • 5
    Fraser, Norman, Dr
    Company Chairman born in May 1962
    Individual (27 offsprings)
    Officer
    2006-02-27 ~ 2006-04-07
    OF - Director → CIF 0
  • 6
    Lee, Graham Frank
    Secretary born in January 1969
    Individual (9 offsprings)
    Officer
    2016-03-04 ~ 2019-05-10
    OF - Director → CIF 0
    Lee, Graham Frank
    Individual (9 offsprings)
    Officer
    2006-04-07 ~ 2019-05-10
    OF - Secretary → CIF 0
  • 7
    Bhoothalingam, Rohit Vinayak
    Director born in January 1973
    Individual (18 offsprings)
    Officer
    2019-05-10 ~ now
    OF - Director → CIF 0
    Bhoothalingam, Rohit Vinayak
    Individual (18 offsprings)
    Officer
    2019-05-10 ~ now
    OF - Secretary → CIF 0
  • 8
    Nedlcuic, Vasile
    Director born in December 1948
    Individual (2 offsprings)
    Officer
    2006-04-07 ~ 2010-11-01
    OF - Director → CIF 0
  • 9
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    2006-02-27 ~ 2006-02-27
    OF - Nominee Director → CIF 0
  • 10
    ENDAVA PLC
    - now 05722669
    ENDAVA LIMITED - 2018-07-06 05722669
    BRAINS GROUP LIMITED - 2006-07-11
    125 Old Broad Street, Old Broad Street, London, England
    Active Corporate (24 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2006-02-27 ~ 2006-02-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ALPHEUS LIMITED

Period: 2014-10-29 ~ 2021-01-12
Company number: 05722709
Registered names
ALPHEUS LIMITED - Dissolved 04811118
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2019-06-30
1 GBP2018-06-30
Net Assets/Liabilities
1 GBP2019-06-30
1 GBP2018-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2018-07-01 ~ 2019-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2018-07-01 ~ 2019-06-30
Equity
1 GBP2019-06-30
1 GBP2018-06-30

  • ALPHEUS LIMITED
    Info
    ENDAVA (MOLDOVA) LIMITED - 2014-10-29
    BRAINS MOLDOVA LIMITED - 2014-10-29
    Registered number 05722709
    125 Old Broad Street, London EC2N 1AR
    PRIVATE LIMITED COMPANY incorporated on 2006-02-27 and dissolved on 2021-01-12 (14 years 10 months). The company status is Dissolved.
    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.