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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
    Bywater, John Andrew
    Chartered Surveyor born in April 1947
    Individual (163 offsprings)
    Officer
    2006-09-22 ~ 2007-03-31
    OF - Director → CIF 0
  • 2
    Hardie, Nicholas Alan Scott
    Financial Controller born in January 1955
    Individual (174 offsprings)
    Officer
    2006-09-22 ~ 2007-07-12
    OF - Director → CIF 0
  • 3
    Atkins, David John
    Surveyor born in April 1966
    Individual (185 offsprings)
    Officer
    2006-09-22 ~ 2007-07-12
    OF - Director → CIF 0
  • 4
    Haydon, Stuart John
    Individual (201 offsprings)
    Officer
    2006-09-22 ~ 2007-07-12
    OF - Secretary → CIF 0
  • 5
    Patel, Gulam Mohamed
    Chartered Accountant born in February 1948
    Individual (31 offsprings)
    Officer
    2007-07-12 ~ now
    OF - Director → CIF 0
  • 6
    Cole, Peter William Beaumont
    Chartered Surveyor born in February 1959
    Individual (213 offsprings)
    Officer
    2006-09-22 ~ 2007-07-12
    OF - Director → CIF 0
  • 7
    Goldberger, Michael Robert
    Born in March 1956
    Individual (199 offsprings)
    Officer
    2007-07-12 ~ now
    OF - Director → CIF 0
    Goldberger, Michael Robert
    Individual (199 offsprings)
    Officer
    2007-07-12 ~ now
    OF - Secretary → CIF 0
  • 8
    Pearlman, David Alan
    Company Director born in October 1945
    Individual (214 offsprings)
    Officer
    2007-07-13 ~ now
    OF - Director → CIF 0
  • 9
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 900 offsprings)
    Officer
    2006-07-13 ~ 2006-09-22
    OF - Secretary → CIF 0
  • 10
    STRUCTADENE LIMITED
    01397642
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (14 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    PEREGRINE SECRETARIAL SERVICES LIMITED
    - now 03472331
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (17 parents, 505 offsprings)
    Officer
    2006-07-13 ~ 2006-09-22
    OF - Director → CIF 0
parent relation
Company in focus

ALPHA GAMMA (HOLDINGS) LIMITED

Period: 2007-08-01 ~ 2018-12-18
Company number: 05875218
Registered names
ALPHA GAMMA (HOLDINGS) LIMITED - Dissolved
HAMMERSON INVESTMENTS (NO.29) LIMITED - 2007-08-01 04365166... (more)
PRECIS (2619) LIMITED - 2006-10-04 05777113... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • ALPHA GAMMA (HOLDINGS) LIMITED
    Info
    HAMMERSON INVESTMENTS (NO.29) LIMITED - 2007-08-01
    PRECIS (2619) LIMITED - 2007-08-01
    Registered number 05875218
    Quadrant House, Floor 6, 4 Thomas More Square, London E1W 1YW
    PRIVATE LIMITED COMPANY incorporated on 2006-07-13 and dissolved on 2018-12-18 (12 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • ALPHA GAMMA (HOLDINGS) LIMITED
    S
    Registered number 05875218
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ALPHA GAMMA LIMITED
    01137384
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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