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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
    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
  • 2
    Umbers, Douglas
    Managing Director born in July 1965
    Individual (48 offsprings)
    Officer
    2006-11-14 ~ 2009-06-30
    OF - Director → CIF 0
  • 3
    Sheldrake, Peter John
    Company Director born in April 1959
    Individual (225 offsprings)
    Officer
    2018-07-02 ~ 2023-02-08
    OF - Director → CIF 0
  • 4
    Knight, Mark Jonathan
    Born in October 1974
    Individual (56 offsprings)
    Officer
    2023-02-08 ~ now
    OF - Director → CIF 0
  • 5
    Jones, Matthew
    Accountant born in August 1983
    Individual (23 offsprings)
    Officer
    2018-04-01 ~ 2019-09-06
    OF - Director → CIF 0
  • 6
    David, Taylor, Matthew
    Born in April 1972
    Individual (4 offsprings)
    Officer
    2022-09-20 ~ now
    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
    Nicholls, Andrew Charles
    Managing Director born in June 1955
    Individual (5 offsprings)
    Officer
    2010-10-08 ~ 2012-10-25
    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
    Mcdonagh, John
    Director born in May 1969
    Individual (498 offsprings)
    Officer
    2006-11-14 ~ 2009-02-26
    OF - Director → CIF 0
  • 11
    Narey, Elizabeth Agnes
    Accountant born in October 1964
    Individual (30 offsprings)
    Officer
    2010-10-08 ~ 2016-02-19
    OF - Director → CIF 0
  • 12
    Lewis, Jeffrey
    Director born in May 1963
    Individual (9 offsprings)
    Officer
    2012-10-25 ~ 2018-09-28
    OF - Director → CIF 0
  • 13
    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
  • 14
    Drake, Richard Daniel, Dr
    Engineer born in April 1973
    Individual (7 offsprings)
    Officer
    2018-09-28 ~ 2022-09-20
    OF - Director → CIF 0
  • 15
    Haga, Thomas Justin
    Managing Director born in February 1976
    Individual (52 offsprings)
    Officer
    2011-12-12 ~ 2014-03-19
    OF - Director → CIF 0
  • 16
    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
  • 17
    Bradley, Victoria Louise
    Investment Director born in October 1971
    Individual (52 offsprings)
    Officer
    2009-02-26 ~ 2011-12-12
    OF - Director → CIF 0
  • 18
    Edenborough, James Simon
    Director born in October 1975
    Individual (5 offsprings)
    Officer
    2019-09-23 ~ 2023-08-03
    OF - Director → CIF 0
  • 19
    Bealey, Matthew Edward
    Born in August 1980
    Individual (14 offsprings)
    Officer
    2023-08-03 ~ now
    OF - Director → CIF 0
  • 20
    Hobbs, David Jack
    Managing Director born in June 1952
    Individual (9 offsprings)
    Officer
    2009-06-30 ~ 2010-10-08
    OF - Director → CIF 0
  • 21
    Ryan, Michael Joseph
    Investment Director born in April 1966
    Individual (274 offsprings)
    Officer
    2006-11-14 ~ 2009-02-26
    OF - Director → CIF 0
  • 22
    Teller, Valerie Francine Anne
    Individual (184 offsprings)
    Officer
    2010-10-08 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 23
    Stewart, Karen Louise
    Financial Controller born in May 1979
    Individual (25 offsprings)
    Officer
    2016-02-19 ~ 2018-04-01
    OF - Director → CIF 0
  • 24
    Cavill, John Ivor
    Born in October 1972
    Individual (274 offsprings)
    Officer
    2016-02-19 ~ now
    OF - Director → CIF 0
  • 25
    Hoile, Richard David
    Investment Director born in December 1963
    Individual (156 offsprings)
    Officer
    2014-03-19 ~ 2014-07-25
    OF - Director → CIF 0
  • 26
    Borrett, Nicholas James William
    Individual (235 offsprings)
    Officer
    2012-07-27 ~ now
    OF - Secretary → CIF 0
  • 27
    Jones, Alan Wingate
    Company Director born in October 1939
    Individual (26 offsprings)
    Officer
    2006-11-14 ~ 2007-05-22
    OF - Director → CIF 0
  • 28
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (13 parents, 625 offsprings)
    Officer
    2006-06-29 ~ 2006-11-14
    OF - Nominee Director → CIF 0
  • 29
    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
  • 30
    BIIF CORPORATE SERVICES LIMITED
    - now 06793845 07002046... (more)
    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
  • 31
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1520 offsprings)
    Officer
    2006-06-29 ~ 2006-11-14
    OF - Nominee Director → CIF 0
    2006-06-29 ~ 2006-11-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ALERT COMMUNICATIONS GROUP HOLDINGS LIMITED

Period: 2006-11-14 ~ now
Company number: 05861215 03837152
Registered names
ALERT COMMUNICATIONS GROUP HOLDINGS LIMITED - now 03837152
INTERCEDE 2134 LIMITED - 2006-11-14 06229843... (more)
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
618,966 GBP2024-04-01 ~ 2025-03-31
587,253 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-1,682,567 GBP2024-04-01 ~ 2025-03-31
-1,582,934 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-1,063,601 GBP2024-04-01 ~ 2025-03-31
-995,681 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-1,063,601 GBP2024-04-01 ~ 2025-03-31
-995,681 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
6,785,000 GBP2025-03-31
6,785,000 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
2,660,459 GBP2025-03-31
2,041,502 GBP2024-03-31
Current Assets
5,554,174 GBP2025-03-31
4,935,209 GBP2024-03-31
Net Current Assets/Liabilities
-12,321,929 GBP2025-03-31
-11,258,328 GBP2024-03-31
Total Assets Less Current Liabilities
-5,536,929 GBP2025-03-31
-4,473,328 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-2,893,707 GBP2025-03-31
Net Assets/Liabilities
-8,430,636 GBP2025-03-31
-7,367,035 GBP2024-03-31
Equity
Called up share capital
10 GBP2025-03-31
10 GBP2024-03-31
10 GBP2023-03-31
Retained earnings (accumulated losses)
-8,430,646 GBP2025-03-31
-7,367,045 GBP2024-03-31
-6,371,364 GBP2023-03-31
Equity
-8,430,636 GBP2025-03-31
-7,367,035 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-1,063,601 GBP2024-04-01 ~ 2025-03-31
-995,681 GBP2023-04-01 ~ 2024-03-31
Amounts Owed by Group Undertakings
Current
2,660,459 GBP2025-03-31
2,041,502 GBP2024-03-31
Debtors
5,554,174 GBP2025-03-31
4,935,209 GBP2024-03-31
Amounts owed to group undertakings
Current
17,876,103 GBP2025-03-31
16,193,537 GBP2024-03-31
Non-current
2,893,707 GBP2025-03-31
2,893,707 GBP2024-03-31
Trade Creditors/Trade Payables
-16,193,537 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31

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 10 months). The status of the company number 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 05861215
    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 shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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