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
    Cartwright, Martin Anthony
    Managing Director born in December 1971
    Individual (6 offsprings)
    Officer
    2017-10-27 ~ now
    OF - director → CIF 0
    Mr Martin Anthony Cartwright
    Born in December 1971
    Individual (6 offsprings)
    Person with significant control
    2018-07-04 ~ now
    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
  • 2
    Cartwright, Darren Andrew
    Individual (4 offsprings)
    Officer
    2008-01-08 ~ now
    OF - secretary → CIF 0
Ceased 3
  • 1
    Cartwright, Geoffrey
    Managing Director born in November 1951
    Individual (3 offsprings)
    Officer
    2008-01-08 ~ 2018-07-04
    OF - director → CIF 0
  • 2
    Cartwright, Martin
    Managing Director born in December 1971
    Individual (6 offsprings)
    Officer
    2008-01-08 ~ 2010-10-11
    OF - director → CIF 0
  • 3
    Cartwright, Darren Andrew
    Finance Director born in May 1978
    Individual (4 offsprings)
    Officer
    2008-01-08 ~ 2018-07-04
    OF - director → CIF 0
    Mr Darren Andrew Cartwright
    Born in May 1978
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ALPHYN LTD

Previous names
ALPHYN UK LTD - 2018-07-16
CLAROMIST LTD - 2009-10-28
Standard Industrial Classification
80300 - Investigation Activities
Brief company account
Cash at bank and in hand
99 GBP2024-01-31
99 GBP2023-01-31
Net Assets/Liabilities
99 GBP2024-01-31
99 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
99 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-02-01 ~ 2024-01-31
Equity
99 GBP2024-01-31
99 GBP2023-01-31

  • ALPHYN LTD
    Info
    ALPHYN UK LTD - 2018-07-16
    CLAROMIST LTD - 2009-10-28
    Registered number 06467483
    22 Rochester Way, Rhos On Sea, Colwyn Bay, Clwyd LL28 4NJ
    Private Limited Company incorporated on 2008-01-08 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-13
    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.