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 2
  • 1
    Pease, Lucilla Katherine Helen
    Individual (1 offspring)
    Officer
    2008-01-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Pease, Arthur David
    Director born in March 1961
    Individual (5 offsprings)
    Officer
    2007-09-18 ~ now
    OF - Director → CIF 0
    Mr Arthur David Pease
    Born in March 2016
    Individual (5 offsprings)
    Person with significant control
    2016-09-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 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 - Has significant influence or control as a member of a firmCIF 0
Ceased 1
  • HFW NOMINEES LIMITED. - now
    GUPPY TRADING LIMITED - 1985-10-01
    Marlow House, Lloyds Avenue, London
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2007-09-18 ~ 2008-01-28
    PE - Secretary → CIF 0
parent relation
Company in focus

ALPHA ONE INSURANCE LIMITED

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
10 GBP2024-02-29
80 GBP2023-02-28
Current Assets
52,412 GBP2024-02-29
36,907 GBP2023-02-28
Creditors
Current
-15,840 GBP2024-02-29
-9,857 GBP2023-02-28
Net Current Assets/Liabilities
36,572 GBP2024-02-29
27,050 GBP2023-02-28
Total Assets Less Current Liabilities
36,582 GBP2024-02-29
27,130 GBP2023-02-28
Creditors
Non-current
5,263 GBP2024-02-29
8,267 GBP2023-02-28
Net Assets/Liabilities
31,319 GBP2024-02-29
18,863 GBP2023-02-28
Equity
31,319 GBP2024-02-29
18,863 GBP2023-02-28
Average Number of Employees
22023-03-01 ~ 2024-02-29
22022-03-01 ~ 2023-02-28

  • 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 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.