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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
Active 3
  • 1
    Reilly, Keith Vance
    Born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-14 ~ now
    OF - Director → CIF 0
    Mr Keith Vance Reilly
    Born in June 1962
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Reilly, Maria
    Born in February 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ now
    OF - Director → CIF 0
    Maria Reilly
    Born in February 1959
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Hadfield, Andrew
    Born in February 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-18 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Black, Chris
    Director born in September 1956
    Individual
    Officer
    icon of calendar 2007-04-19 ~ 2024-03-28
    OF - Director → CIF 0
  • 2
    Kitching, Linda Jean
    Finance & Purchasing born in November 1950
    Individual
    Officer
    icon of calendar 2007-03-14 ~ 2022-04-29
    OF - Director → CIF 0
    Kitching, Linda Jean
    Finance & Purchasing
    Individual
    Officer
    icon of calendar 2007-03-14 ~ 2022-04-29
    OF - Secretary → CIF 0
  • 3
    Gairn, Graham
    Director born in August 1945
    Individual
    Officer
    icon of calendar 2007-04-19 ~ 2010-03-31
    OF - Director → CIF 0
  • 4
    icon of addressSuite 1, 99 Holdenhurst Road, Bournemouth, Dorset
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2006-12-06 ~ 2007-03-14
    PE - Director → CIF 0
  • 5
    icon of addressSuite 1, 99 Holdenhurst Road, Bournemouth, Dorset
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2006-12-06 ~ 2007-03-14
    PE - Secretary → CIF 0
parent relation
Company in focus

ALFATRONIX (HOLDINGS) LIMITED

Previous name
BOESMAN 129 LIMITED - 2007-03-16
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
2,060,255 GBP2024-11-30
2,060,255 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-154,060 GBP2023-11-30
Net Current Assets/Liabilities
-979,060 GBP2024-11-30
-154,060 GBP2023-11-30
Total Assets Less Current Liabilities
1,081,195 GBP2024-11-30
1,906,195 GBP2023-11-30
Equity
Called up share capital
7,657 GBP2024-11-30
9,011 GBP2023-11-30
Share premium
299,022 GBP2024-11-30
356,271 GBP2023-11-30
Capital redemption reserve
2,808 GBP2024-11-30
1,454 GBP2023-11-30
Retained earnings (accumulated losses)
771,708 GBP2024-11-30
1,539,459 GBP2023-11-30
Equity
1,081,195 GBP2024-11-30
1,906,195 GBP2023-11-30
Investments in group undertakings and participating interests
2,060,255 GBP2024-11-30
2,060,255 GBP2023-11-30
Amounts owed to group undertakings
Current
979,060 GBP2024-11-30
154,060 GBP2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,771 shares2024-11-30
2,771 shares2023-11-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
0 shares2024-11-30
1,354 shares2023-11-30
Par Value of Share
Class 3 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2,770 shares2024-11-30
2,770 shares2023-11-30
Par Value of Share
Class 4 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
920 shares2024-11-30
920 shares2023-11-30
Equity
Called up share capital
7,657 GBP2024-11-30
9,011 GBP2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30

Related profiles found in government register
  • ALFATRONIX (HOLDINGS) LIMITED
    Info
    BOESMAN 129 LIMITED - 2007-03-16
    Registered number 06020523
    icon of address29 Newtown Business Park, Poole, Dorset BH12 3LL
    PRIVATE LIMITED COMPANY incorporated on 2006-12-06 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
  • ALFATRONIX (HOLDINGS) LIMITED
    S
    Registered number 06020523
    icon of addressUnit 29, Newtown Business Park, Ringwood Road, Poole, Dorset, United Kingdom, BH12 3LL
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • VTRONIX LIMITED - 1995-12-07
    TABATAKE LIMITED - 1982-05-27
    icon of addressUnit 29, Newtown Business Park, Ringwood Road, Poole
    Active Corporate (5 parents)
    Equity (Company account)
    4,491,150 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.