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
    Duce, Roland John Bernard
    Director born in December 1948
    Individual (77 offsprings)
    Officer
    2023-05-31 ~ now
    OF - director → CIF 0
  • 2
    Mr Mark Andrew Hughson
    Born in March 1989
    Individual (3 offsprings)
    Person with significant control
    2023-04-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Berry, Lindsey Harry, Mr.
    Individual (11 offsprings)
    Officer
    2008-04-15 ~ now
    OF - secretary → CIF 0
Ceased 5
  • 1
    Berry, Lynda Margaret
    Manager born in June 1950
    Individual (6 offsprings)
    Officer
    2008-04-15 ~ 2013-04-05
    OF - director → CIF 0
  • 2
    Duce, Roland John Bernard
    Company Director born in December 1948
    Individual (77 offsprings)
    Officer
    2019-08-15 ~ 2021-02-01
    OF - director → CIF 0
    Mr Roland John Bernard Duce
    Born in December 1948
    Individual (77 offsprings)
    Person with significant control
    2019-08-15 ~ 2021-02-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 3
    Hughson, Mark Andrew
    Manager born in March 1989
    Individual (3 offsprings)
    Officer
    2021-02-01 ~ 2022-08-18
    OF - director → CIF 0
    Mr Mark Andrew Hughson
    Born in March 1989
    Individual (3 offsprings)
    Person with significant control
    2021-02-01 ~ 2022-08-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Berry, Lindsay Harry
    Accountant born in September 1946
    Individual (11 offsprings)
    Officer
    2013-04-05 ~ 2019-08-15
    OF - director → CIF 0
    2023-02-15 ~ 2023-03-20
    OF - director → CIF 0
    Mr Lindsay Harry Berry
    Born in September 1946
    Individual (11 offsprings)
    Person with significant control
    2016-05-02 ~ 2019-08-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    1, Devonshire Street, London, England
    Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    20,545,639 GBP2023-06-30
    Person with significant control
    2022-05-09 ~ 2023-04-14
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ALPAMARE EUROPE LIMITED

Previous name
AGENTECH (UK) LIMITED - 2014-10-24
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets
90 GBP2023-04-30
90 GBP2022-04-30
Current Assets
9,721 GBP2023-04-30
162,483 GBP2022-04-30
Creditors
Amounts falling due within one year
-15,874 GBP2023-04-30
-166,211 GBP2022-04-30
Net Current Assets/Liabilities
-6,153 GBP2023-04-30
-3,728 GBP2022-04-30
Total Assets Less Current Liabilities
-6,063 GBP2023-04-30
-3,638 GBP2022-04-30
Net Assets/Liabilities
-6,063 GBP2023-04-30
-3,638 GBP2022-04-30
Equity
-6,063 GBP2023-04-30
-3,638 GBP2022-04-30
Average Number of Employees
12022-05-01 ~ 2023-04-30
12021-05-01 ~ 2022-04-30

Related profiles found in government register
  • ALPAMARE EUROPE LIMITED
    Info
    AGENTECH (UK) LIMITED - 2014-10-24
    Registered number 06565548
    16a Suite 18 Oakham Enterprise Park Ashwell Road, Oakham LE15 7TU
    Private Limited Company incorporated on 2008-04-15 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-14
    CIF 0
  • ALPAMARE EUROPE LIMITED
    S
    Registered number 6565548
    1, High Street, Exton, Oakham, England, LE15 8AS
    Limited Company in English Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ALPAMARE UK LIMITED - 2021-06-23
    F A Simms & Partners, Alma Park Woodway Lane Claybrooke Parva, Lutterworth
    Corporate (3 parents)
    Equity (Company account)
    -975,170 GBP2022-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.