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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 24
  • 1
    Powell, Timothy
    Born in May 1976
    Individual (5 offsprings)
    Officer
    2022-12-05 ~ now
    OF - Director → CIF 0
  • 2
    Georgeson, Thomas
    Born in March 1981
    Individual (2 offsprings)
    Officer
    2013-09-12 ~ 2013-12-19
    OF - Director → CIF 0
  • 3
    Gordon, Lisa Jane
    Born in July 1966
    Individual (34 offsprings)
    Officer
    2017-02-01 ~ 2024-05-01
    OF - Director → CIF 0
  • 4
    Currie, Jonathan Colin
    Born in June 1983
    Individual (6 offsprings)
    Officer
    2013-07-05 ~ 2016-12-16
    OF - Director → CIF 0
  • 5
    Mcphillips, Leandra Vanessa
    Born in November 1981
    Individual (1 offspring)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 6
    Tillbrook, Martin Paul
    Born in March 1955
    Individual (7 offsprings)
    Officer
    2010-05-24 ~ 2016-06-23
    OF - Director → CIF 0
  • 7
    Knowles, Matthew Patrick
    Born in July 1973
    Individual (15 offsprings)
    Officer
    2018-10-22 ~ 2020-11-02
    OF - Director → CIF 0
  • 8
    Gadhia, Jayne-anne, Dame
    Born in October 1961
    Individual (39 offsprings)
    Officer
    2024-05-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 9
    Robbins, Dorit
    Born in September 1969
    Individual (11 offsprings)
    Officer
    2025-10-31 ~ 2025-12-12
    OF - Director → CIF 0
  • 10
    Thakrar, Vijay Champaklal
    Born in November 1961
    Individual (15 offsprings)
    Officer
    2021-05-19 ~ 2025-10-31
    OF - Director → CIF 0
  • 11
    Cheema, Nathan James, Mr.
    Born in March 1979
    Individual (13 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 12
    Crann, Phil
    Born in December 1969
    Individual (2 offsprings)
    Officer
    2011-01-04 ~ 2011-12-07
    OF - Director → CIF 0
  • 13
    Butters, Timothy Nigel
    Born in August 1982
    Individual (5 offsprings)
    Officer
    2021-10-07 ~ now
    OF - Director → CIF 0
  • 14
    Kidd, Timothy Charles
    Born in May 1965
    Individual (89 offsprings)
    Officer
    2016-11-16 ~ 2022-12-05
    OF - Director → CIF 0
    Kidd, Timothy
    Individual (89 offsprings)
    Officer
    2017-03-28 ~ 2017-03-28
    OF - Secretary → CIF 0
    Kidd, Timothy Charles
    Individual (89 offsprings)
    Officer
    2016-11-16 ~ 2020-05-11
    OF - Secretary → CIF 0
  • 15
    Singh, Manmeet
    Born in June 1968
    Individual (6 offsprings)
    Officer
    2016-06-21 ~ 2016-12-16
    OF - Director → CIF 0
  • 16
    Tillbrook, Morgan James
    Born in October 1982
    Individual (29 offsprings)
    Officer
    2010-05-24 ~ 2024-12-31
    OF - Director → CIF 0
    Mr Morgan James Tillbrook
    Born in October 1982
    Individual (29 offsprings)
    Person with significant control
    2016-12-16 ~ 2020-04-07
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 17
    Kang, Jaspal Simon
    Individual (3 offsprings)
    Officer
    2020-05-11 ~ 2024-06-01
    OF - Secretary → CIF 0
  • 18
    Lisney, Henry
    Born in June 1992
    Individual (10 offsprings)
    Officer
    2016-06-21 ~ 2016-12-16
    OF - Director → CIF 0
    2018-03-21 ~ 2020-05-11
    OF - Director → CIF 0
  • 19
    Kahn, Clive Ian
    Born in October 1957
    Individual (52 offsprings)
    Officer
    2016-12-16 ~ now
    OF - Director → CIF 0
  • 20
    Halfnight, Liam John
    Born in October 1984
    Individual (15 offsprings)
    Officer
    2010-05-24 ~ 2016-12-16
    OF - Director → CIF 0
  • 21
    Greene, Steve, Mr.
    Born in April 1975
    Individual (1 offspring)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 22
    Coll, Nicole
    Born in January 1976
    Individual (17 offsprings)
    Officer
    2025-03-17 ~ 2025-10-31
    OF - Director → CIF 0
  • 23
    BERNWOOD COSEC LIMITED
    - now 13862050
    OAKWOOD COSEC LIMITED - 2022-02-02
    Oakfield Lodge, Main Street, Grendon Underwood, Aylesbury, England
    Active Corporate (2 parents, 8 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Secretary → CIF 0
  • 24
    3280, Peachtree Road, Suite 2400, Atlanta, Georgia, United States
    Corporate (17 offsprings)
    Person with significant control
    2025-10-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ALPHA GROUP INTERNATIONAL LIMITED

Period: 2025-11-05 ~ now
Company number: 07262416 14260950
Registered names
ALPHA GROUP INTERNATIONAL LIMITED - now 14260950
HEADROOM LIMITED - 2016-05-06
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
16,824,511 GBP2017-12-31
Number of Shares Issued (Fully Paid)
36,545,968 shares2018-12-31
32,761,979 shares2017-12-31
Equity
Called up share capital
73,092 GBP2018-12-31
65,524 GBP2017-12-31
1,118 GBP2016-12-31
Fixed Assets - Investments
1,346,865 GBP2018-12-31
1,081,302 GBP2017-12-31
Fixed Assets
1,401,995 GBP2018-12-31
1,121,175 GBP2017-12-31
Debtors
Current
34,379,941 GBP2018-12-31
14,099,337 GBP2017-12-31
Current assets - Investments
34,842 GBP2018-12-31
74,204 GBP2017-12-31
Cash and Cash Equivalents
14,949 GBP2018-12-31
14,949 GBP2017-12-31
Current Assets
34,429,731 GBP2018-12-31
14,188,490 GBP2017-12-31
Total assets
35,831,726 GBP2018-12-31
15,309,665 GBP2017-12-31
Equity
Capital redemption reserve
3,701 GBP2018-12-31
3,701 GBP2017-12-31
60 GBP2016-12-31
Retained earnings (accumulated losses)
3,629,607 GBP2018-12-31
2,280,601 GBP2017-12-31
103,918 GBP2016-12-31
Equity
35,760,782 GBP2018-12-31
15,254,306 GBP2017-12-31
771,625 GBP2016-12-31
Creditors
Current
70,944 GBP2018-12-31
55,359 GBP2017-12-31
Profit/Loss
2,820,415 GBP2018-01-01 ~ 2018-12-31
2,240,522 GBP2017-01-01 ~ 2017-12-31
Issue of Equity Instruments
19,955,332 GBP2018-01-01 ~ 2018-12-31
13,000,000 GBP2017-01-01 ~ 2017-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,766,350 GBP2018-01-01 ~ 2018-12-31
-491,430 GBP2017-01-01 ~ 2017-12-31
Dividends Paid
-1,766,350 GBP2018-01-01 ~ 2018-12-31
-491,430 GBP2017-01-01 ~ 2017-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,820,415 GBP2018-01-01 ~ 2018-12-31
2,240,522 GBP2017-01-01 ~ 2017-12-31
Comprehensive Income/Expense
2,820,415 GBP2018-01-01 ~ 2018-12-31
2,240,522 GBP2017-01-01 ~ 2017-12-31
Amounts Owed by Group Undertakings
Current
34,377,570 GBP2018-12-31
14,095,547 GBP2017-12-31
Prepayments
Current
2,371 GBP2018-12-31
3,790 GBP2017-12-31
Accrued Liabilities/Deferred Income
Current
70,944 GBP2018-12-31
55,359 GBP2017-12-31

Related profiles found in government register
  • ALPHA GROUP INTERNATIONAL LIMITED
    Info
    ALPHA GROUP INTERNATIONAL PLC - 2025-11-05
    ALPHA FX GROUP PLC - 2025-11-05
    ALPHA FX GROUP LIMITED - 2025-11-05
    ALPHA CAPITAL LIMITED - 2025-11-05
    HEADROOM LIMITED - 2025-11-05
    ALPHA CAPITAL LIMITED - 2025-11-05
    Registered number 07262416
    Brunel Building, 2 Canalside Walk, London W2 1DG
    PRIVATE LIMITED COMPANY incorporated on 2010-05-24 (15 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-16
    CIF 0
  • ALPHA CAPITAL LIMITED
    S
    Registered number 07262416
    47-50, Peascod Street, Windsor, Berkshire, United Kingdom, SL4 1DE
    UNITED KINGDOM
    CIF 1
  • ALPHA GROUP INTERNATIONAL PLC
    S
    Registered number 07262416
    Brunel Building, 2 Canalside Walk, London, United Kingdom, W2 1DG
    Limited Company in England
    CIF 2
  • ALPHA GROUP INTERNATIONAL PLC
    S
    Registered number 07262416
    Brunel Building, 2 Canalside Walk, London, W2 1DG
    Public Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ALPHA AGENCY SOLUTIONS LTD
    14073724
    Brunel Building, 2 Canalside Walk, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-04-27 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    ALPHA FX LIMITED
    - now 05108142
    ALPHA FOREX LIMITED - 2013-10-21
    POUND LTD - 2009-02-06
    Brunel Building, 2 Canalside Walk, London, England
    Active Corporate (25 parents, 6 offsprings)
    Person with significant control
    2016-12-16 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    ALPHA PEOPLE LIMITED
    08360748
    First Floor Kirkland House 11-15 Peterborough Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2013-01-15 ~ 2013-12-03
    CIF 1 - Director → ME

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