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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 13
  • 1
    Langdon, Richard Benedict
    Director born in August 1963
    Individual (39 offsprings)
    Officer
    2008-07-11 ~ 2011-04-04
    OF - Director → CIF 0
  • 2
    Gardner, Andrew Robert
    Director born in December 1962
    Individual (32 offsprings)
    Officer
    2006-04-28 ~ 2010-02-26
    OF - Director → CIF 0
    2012-12-04 ~ 2018-05-31
    OF - Director → CIF 0
  • 3
    Sprot, Michael
    Finance Director born in October 1979
    Individual (60 offsprings)
    Officer
    2014-03-25 ~ 2020-06-08
    OF - Director → CIF 0
    Sprot, Michael
    Individual (60 offsprings)
    Officer
    2013-03-01 ~ 2020-06-08
    OF - Secretary → CIF 0
  • 4
    Fryatt, Andrew Robert
    Company Director born in April 1963
    Individual (35 offsprings)
    Officer
    2020-06-08 ~ now
    OF - Director → CIF 0
  • 5
    Mcintyre, Katharine Sarah
    Director born in October 1962
    Individual (42 offsprings)
    Officer
    2012-06-01 ~ 2013-03-01
    OF - Director → CIF 0
    Mcintyre, Katharine
    Individual (42 offsprings)
    Officer
    2012-06-01 ~ 2013-03-01
    OF - Secretary → CIF 0
  • 6
    Guest, Sarah Elizabeth
    Director born in February 1975
    Individual (31 offsprings)
    Officer
    2008-07-11 ~ 2009-03-01
    OF - Director → CIF 0
    Guest, Sarah Elizabeth
    Director
    Individual (31 offsprings)
    Officer
    2008-07-11 ~ 2009-03-01
    OF - Secretary → CIF 0
  • 7
    Tate, Christopher Ian
    Director born in May 1964
    Individual (26 offsprings)
    Officer
    2006-04-06 ~ 2010-06-30
    OF - Director → CIF 0
    Tate, Christopher Ian
    Director
    Individual (26 offsprings)
    Officer
    2006-04-06 ~ 2008-07-11
    OF - Secretary → CIF 0
  • 8
    Boddy, James Martin
    Director born in December 1964
    Individual (24 offsprings)
    Officer
    2006-04-06 ~ 2009-03-31
    OF - Director → CIF 0
  • 9
    Minns, Gregory Leslie John
    Director
    Individual (50 offsprings)
    Officer
    2009-03-01 ~ 2009-07-16
    OF - Secretary → CIF 0
  • 10
    Sadler, Keith John
    Director born in September 1958
    Individual (139 offsprings)
    Officer
    2009-07-16 ~ 2012-07-31
    OF - Director → CIF 0
    Sadler, Keith John
    Director
    Individual (139 offsprings)
    Officer
    2009-07-16 ~ 2012-07-31
    OF - Secretary → CIF 0
  • 11
    JAYTAIL LIMITED - now 05935923
    JAYWING LIMITED - 2025-09-12 05935923 07035073
    JAYWING PLC
    - 2025-02-13 05935923 07035073
    WEARE 2020 PLC - 2013-04-19
    DIGITAL MARKETING GROUP PLC - 2011-09-15
    SEASHELL II PLC - 2006-09-22
    Players House, 300 Attercliffe Common, Sheffield, England
    Liquidation Corporate (28 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2006-03-29 ~ 2006-04-06
    OF - Nominee Secretary → CIF 0
  • 13
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    2006-03-29 ~ 2006-04-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ALPHANUMERIC GROUP HOLDINGS LIMITED

Period: 2006-03-29 ~ 2022-04-12
Company number: 05760607
Registered name
ALPHANUMERIC GROUP HOLDINGS LIMITED - Dissolved 04760019
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ALPHANUMERIC GROUP HOLDINGS LIMITED
    Info
    Registered number 05760607
    Albert Works, Sidney Street, Sheffield S1 4RG
    PRIVATE LIMITED COMPANY incorporated on 2006-03-29 and dissolved on 2022-04-12 (16 years). The company status is Dissolved.
    CIF 0
  • ALPHANUMERIC GROUP HOLDINGS LIMITED
    S
    Registered number 05760607
    Albert Works, Sidney Street, Sheffield, England, S1 4RG
    Limited Company in England & Wales, England
    CIF 1
  • ALPHANUMERIC GROUP HOLDINGS LIMITED
    S
    Registered number 05760607
    Players House, 300 Attercliffe Common, Sheffield, England, S9 2AG
    Limited Company in England & Wales, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ALPHANUMERIC (HOLDINGS) LIMITED
    - now 04760019 05760607
    LUPFAW 118 LIMITED - 2003-08-27
    Albert Works, Sidney Street, Sheffield, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    DIG FOR FIRE LIMITED
    - now 01432316
    PARADIGM NETWORK LIMITED - 2006-03-28
    JOHN LOVELL & COMPANY (ADVERTISING) LIMITED - 1996-02-02
    Albert Works, Sidney Street, Sheffield, England
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    INBOX MEDIA LTD
    04308168
    Albert Works, Sidney Street, Sheffield, England
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - 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.