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
    Timpany, Edward Allen
    Ceo & Founder born in May 1956
    Individual (8 offsprings)
    Officer
    2009-01-28 ~ now
    OF - Director → CIF 0
    Timpany, Edward
    Individual (8 offsprings)
    Officer
    2009-01-28 ~ now
    OF - Secretary → CIF 0
  • 2
    ALPHACO INVESTMENTS LIMITED
    5, 5 Taplins Court, Taplins Farm Lane, Hartley Wintney, Hampshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -3,260,302 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 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
Ceased 3
  • 1
    Sint Nicolaas, Leonard Rien
    Commodity Trader born in December 1964
    Individual
    Officer
    2016-11-03 ~ 2018-12-28
    OF - Director → CIF 0
  • 2
    40, Bukit Pasoh Road, Singapore, Singapore
    Corporate
    Person with significant control
    2016-11-03 ~ 2016-11-03
    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
  • 3
    Hazeley House, Hazeley Heath, Hartley Wintney, Hants, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -3,260,302 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-11-03
    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
parent relation
Company in focus

ALPHACO LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
0 GBP2023-12-31
7,271,437 GBP2022-12-31
Debtors
Current
7,111,977 GBP2023-12-31
49,006 GBP2022-12-31
Cash at bank and in hand
240 GBP2023-12-31
37,699 GBP2022-12-31
Creditors
Current
-10,931,185 GBP2023-12-31
-14,012,053 GBP2022-12-31
Net Current Assets/Liabilities
-3,818,968 GBP2023-12-31
-13,925,348 GBP2022-12-31
Total Assets Less Current Liabilities
-3,818,968 GBP2023-12-31
-6,653,911 GBP2022-12-31
Creditors
Non-current
0 GBP2023-12-31
-6,159,942 GBP2022-12-31
Net Assets/Liabilities
-3,818,968 GBP2023-12-31
-12,813,853 GBP2022-12-31
Equity
Called up share capital
3,585,389 GBP2023-12-31
3,585,389 GBP2022-12-31
3,585,389 GBP2021-12-31
Share premium
7,855,820 GBP2023-12-31
7,855,820 GBP2022-12-31
7,855,820 GBP2021-12-31
Retained earnings (accumulated losses)
-15,260,177 GBP2023-12-31
-24,255,062 GBP2022-12-31
-19,240,115 GBP2021-12-31
Equity
-3,818,968 GBP2023-12-31
-12,813,853 GBP2022-12-31
-7,798,906 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
8,994,885 GBP2023-01-01 ~ 2023-12-31
-5,014,947 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
8,994,885 GBP2023-01-01 ~ 2023-12-31
-5,014,947 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Amounts Owed By Related Parties
7,063,334 GBP2023-12-31
Current
0 GBP2022-12-31
Other Debtors
Amounts falling due within one year
48,643 GBP2023-12-31
49,006 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
7,111,977 GBP2023-12-31
49,006 GBP2022-12-31
Debtors
7,111,977 GBP2023-12-31
7,320,443 GBP2022-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
23,788 GBP2022-12-31
Other Creditors
Current
10,931,185 GBP2023-12-31
13,988,265 GBP2022-12-31
Non-current
0 GBP2023-12-31
6,159,942 GBP2022-12-31

  • ALPHACO LTD
    Info
    Registered number 06803983
    First Floor, 85 Great Portland Street, London W1W 7LT
    Private Limited Company incorporated on 2009-01-28 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    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.