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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 3
  • 1
    Pease, Arthur David
    Born in March 1961
    Individual (6 offsprings)
    Officer
    2007-09-18 ~ now
    OF - Director → CIF 0
    Mr Arthur David Pease
    Born in March 2016
    Individual (6 offsprings)
    Person with significant control
    2016-09-01 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Pease, Lucilla Katherine Helen
    Individual (1 offspring)
    Officer
    2008-01-28 ~ now
    OF - Secretary → CIF 0
  • 3
    HFW NOMINEES LIMITED
    HFW NOMINEES LIMITED. - now 01931833
    GUPPY TRADING LIMITED - 1985-10-01
    Marlow House, Lloyds Avenue, London
    Active Corporate (18 parents, 99 offsprings)
    Officer
    2007-09-18 ~ 2008-01-28
    OF - Secretary → CIF 0
parent relation
Company in focus

ALPHA ONE INSURANCE LIMITED

Period: 2007-09-18 ~ now
Company number: 06374812
Registered name
ALPHA ONE INSURANCE LIMITED - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
66220 - Activities Of Insurance Agents And Brokers
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
7 GBP2025-02-28
10 GBP2024-02-29
Current Assets
359,321 GBP2025-02-28
52,412 GBP2024-02-29
Creditors
Current
-281,207 GBP2025-02-28
-15,840 GBP2024-02-29
Net Current Assets/Liabilities
78,114 GBP2025-02-28
36,572 GBP2024-02-29
Total Assets Less Current Liabilities
78,121 GBP2025-02-28
36,582 GBP2024-02-29
Creditors
Non-current
-2,333 GBP2025-02-28
-5,263 GBP2024-02-29
Net Assets/Liabilities
75,788 GBP2025-02-28
31,319 GBP2024-02-29
Equity
75,788 GBP2025-02-28
31,319 GBP2024-02-29
Average Number of Employees
22024-03-01 ~ 2025-02-28
22023-03-01 ~ 2024-02-29

  • ALPHA ONE INSURANCE LIMITED
    Info
    Registered number 06374812
    Illston Grange, Illston On The Hill, Leicester LE7 9EA
    PRIVATE LIMITED COMPANY incorporated on 2007-09-18 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.