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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 31
  • 1
    Stewart, Karen Louise
    Financial Controller born in May 1979
    Individual (25 offsprings)
    Officer
    2016-02-19 ~ 2018-04-01
    OF - Director → CIF 0
  • 2
    Bradley, Victoria Louise
    Investment Director born in October 1971
    Individual (52 offsprings)
    Officer
    2009-02-26 ~ 2011-12-12
    OF - Director → CIF 0
  • 3
    Bealey, Matthew Edward
    Born in August 1980
    Individual (14 offsprings)
    Officer
    2023-08-03 ~ now
    OF - Director → CIF 0
  • 4
    Hobbs, David Jack
    Managing Director born in June 1952
    Individual (9 offsprings)
    Officer
    2009-06-30 ~ 2010-10-08
    OF - Director → CIF 0
  • 5
    Cavill, John Ivor
    Born in October 1972
    Individual (274 offsprings)
    Officer
    2016-02-19 ~ now
    OF - Director → CIF 0
  • 6
    Lewis, Jeffrey
    Director born in May 1963
    Individual (9 offsprings)
    Officer
    2012-10-25 ~ 2018-09-28
    OF - Director → CIF 0
  • 7
    Ashbrook, Philip Peter
    Company Director born in May 1960
    Individual (118 offsprings)
    Officer
    2014-07-25 ~ 2018-06-29
    OF - Director → CIF 0
  • 8
    Sheldrake, Peter John
    Company Director born in April 1959
    Individual (225 offsprings)
    Officer
    2018-07-02 ~ 2023-02-08
    OF - Director → CIF 0
  • 9
    Barrett, Stephen Phillip
    Company Director born in January 1957
    Individual (16 offsprings)
    Officer
    2012-06-01 ~ 2015-03-10
    OF - Director → CIF 0
  • 10
    Drake, Richard Daniel, Dr
    Engineer born in April 1973
    Individual (7 offsprings)
    Officer
    2018-09-28 ~ 2022-09-20
    OF - Director → CIF 0
  • 11
    Misell, Neal Gregory
    Finance Director born in October 1967
    Individual (52 offsprings)
    Officer
    2006-11-14 ~ 2008-10-28
    OF - Director → CIF 0
    Misell, Neal Gregory
    Finance Director
    Individual (52 offsprings)
    Officer
    2006-11-14 ~ 2008-10-28
    OF - Secretary → CIF 0
  • 12
    Haga, Thomas Justin
    Managing Director born in February 1976
    Individual (52 offsprings)
    Officer
    2011-12-12 ~ 2014-03-19
    OF - Director → CIF 0
  • 13
    Mcdonagh, John
    Director born in May 1969
    Individual (497 offsprings)
    Officer
    2006-11-14 ~ 2009-02-26
    OF - Director → CIF 0
  • 14
    Nicholls, Andrew Charles
    Managing Director born in June 1955
    Individual (5 offsprings)
    Officer
    2010-10-08 ~ 2012-10-25
    OF - Director → CIF 0
  • 15
    Teller, Valerie Francine Anne
    Individual (184 offsprings)
    Officer
    2010-10-08 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 16
    Borrett, Nicholas James William
    Individual (235 offsprings)
    Officer
    2012-07-27 ~ now
    OF - Secretary → CIF 0
  • 17
    Noble, Andrew Christopher John
    Finance Director born in December 1961
    Individual (79 offsprings)
    Officer
    2008-10-28 ~ 2009-05-15
    OF - Director → CIF 0
    Noble, Andrew Christopher John
    Finance Director
    Individual (79 offsprings)
    Officer
    2008-10-28 ~ 2009-06-30
    OF - Secretary → CIF 0
  • 18
    Jones, Alan Wingate
    Company Director born in October 1939
    Individual (26 offsprings)
    Officer
    2006-11-14 ~ 2007-05-22
    OF - Director → CIF 0
  • 19
    Umbers, Douglas
    Managing Director born in July 1965
    Individual (48 offsprings)
    Officer
    2006-11-14 ~ 2009-06-30
    OF - Director → CIF 0
  • 20
    Ryan, Michael Joseph
    Investment Director born in April 1966
    Individual (274 offsprings)
    Officer
    2006-11-14 ~ 2009-02-26
    OF - Director → CIF 0
  • 21
    David, Taylor, Matthew
    Born in April 1972
    Individual (4 offsprings)
    Officer
    2022-09-20 ~ now
    OF - Director → CIF 0
  • 22
    Narey, Elizabeth Agnes
    Accountant born in October 1964
    Individual (30 offsprings)
    Officer
    2010-10-08 ~ 2016-02-19
    OF - Director → CIF 0
  • 23
    Jones, Matthew
    Accountant born in August 1983
    Individual (23 offsprings)
    Officer
    2018-04-01 ~ 2019-09-06
    OF - Director → CIF 0
  • 24
    Edenborough, James Simon
    Director born in October 1975
    Individual (5 offsprings)
    Officer
    2019-09-23 ~ 2023-08-03
    OF - Director → CIF 0
  • 25
    Knight, Mark Jonathan
    Born in October 1974
    Individual (56 offsprings)
    Officer
    2023-02-08 ~ now
    OF - Director → CIF 0
  • 26
    Hoile, Richard David
    Investment Director born in December 1963
    Individual (156 offsprings)
    Officer
    2014-03-19 ~ 2014-07-25
    OF - Director → CIF 0
  • 27
    Taylor, Richard Hewitt
    Finance Director born in February 1961
    Individual (101 offsprings)
    Officer
    2009-06-30 ~ 2010-10-08
    OF - Director → CIF 0
    Taylor, Richard Hewitt
    Individual (101 offsprings)
    Officer
    2009-06-30 ~ 2010-10-08
    OF - Secretary → CIF 0
  • 28
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    2006-06-29 ~ 2006-11-14
    OF - Nominee Director → CIF 0
    2006-06-29 ~ 2006-11-14
    OF - Nominee Secretary → CIF 0
  • 29
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (13 parents, 624 offsprings)
    Officer
    2006-06-29 ~ 2006-11-14
    OF - Nominee Director → CIF 0
  • 30
    BIIF BIDCO LIMITED
    - now 06704479
    SPEYBRIDGE LIMITED - 2008-11-14
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (13 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 31
    BIIF CORPORATE SERVICES LIMITED
    - now 06793845
    FLYFLAME LIMITED - 2009-03-30
    Law Debenture, Fifth Floor, 100 Wood Street, London
    Dissolved Corporate (11 parents, 229 offsprings)
    Officer
    2010-07-07 ~ 2016-02-19
    OF - Director → CIF 0
parent relation
Company in focus

ALERT COMMUNICATIONS GROUP HOLDINGS LIMITED

Period: 2006-11-14 ~ now
Company number: 05861215
Registered names
ALERT COMMUNICATIONS GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
587,253 GBP2023-04-01 ~ 2024-03-31
681,990 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-911,080 GBP2023-04-01 ~ 2024-03-31
-1,005,816 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-323,827 GBP2023-04-01 ~ 2024-03-31
-323,826 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-323,827 GBP2023-04-01 ~ 2024-03-31
-323,826 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
6,785,000 GBP2024-03-31
6,785,000 GBP2023-03-31
Debtors
Amounts falling due within one year
2,041,502 GBP2024-03-31
3,201,275 GBP2023-03-31
Current Assets
4,935,209 GBP2024-03-31
6,094,981 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-11,317,836 GBP2024-03-31
-12,153,781 GBP2023-03-31
Net Current Assets/Liabilities
-6,382,627 GBP2024-03-31
-6,058,800 GBP2023-03-31
Total Assets Less Current Liabilities
402,373 GBP2024-03-31
726,200 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-2,893,707 GBP2023-03-31
Net Assets/Liabilities
-2,491,334 GBP2024-03-31
-2,167,507 GBP2023-03-31
Equity
Called up share capital
10 GBP2024-03-31
10 GBP2023-03-31
10 GBP2022-03-31
Retained earnings (accumulated losses)
-2,491,344 GBP2024-03-31
-2,167,517 GBP2023-03-31
-1,843,691 GBP2022-03-31
Equity
-2,491,334 GBP2024-03-31
-2,167,507 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-323,827 GBP2023-04-01 ~ 2024-03-31
-323,826 GBP2022-04-01 ~ 2023-03-31
Amounts Owed by Group Undertakings
Current
2,041,502 GBP2024-03-31
3,201,275 GBP2023-03-31
Debtors
4,935,209 GBP2024-03-31
6,094,981 GBP2023-03-31
Amounts owed to group undertakings
Current
11,317,836 GBP2024-03-31
12,153,781 GBP2023-03-31
Non-current
2,893,707 GBP2024-03-31
2,893,707 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • ALERT COMMUNICATIONS GROUP HOLDINGS LIMITED
    Info
    INTERCEDE 2134 LIMITED - 2006-11-14
    Registered number 05861215
    33 Wigmore Street, London W1U 1QX
    PRIVATE LIMITED COMPANY incorporated on 2006-06-29 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
  • ALERT COMMUNICATIONS GROUP HOLDINGS LIMITED
    S
    Registered number 05861215
    33, Wigmore Street, London, United Kingdom, W1U 1QX
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ALERT COMMUNICATIONS (HOLDINGS) LIMITED
    - now 03837152
    BOOMER LIMITED - 2000-02-21
    INTERCEDE 1483 LIMITED - 1999-11-03
    33 Wigmore Street, London
    Active Corporate (38 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.