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 1
  • Latour, David
    Independent Business Owner born in June 1973
    Individual (1 offspring)
    Officer
    2013-08-08 ~ now
    OF - director → CIF 0
    Mr David Latour
    Born in June 1973
    Individual (1 offspring)
    Person with significant control
    2017-06-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Heydenrych, Marise
    Accountant born in December 1979
    Individual (6 offsprings)
    Officer
    2011-10-03 ~ 2012-02-22
    OF - director → CIF 0
  • 2
    Latour, David
    Call Operator born in June 1973
    Individual (1 offspring)
    Officer
    2012-02-20 ~ 2013-05-21
    OF - director → CIF 0
  • 3
    Latour, Margaret Lesley
    Retired born in May 1948
    Individual
    Officer
    2013-05-22 ~ 2013-05-23
    OF - director → CIF 0
    Latour, Maragaret Lesley
    Retired born in October 1948
    Individual
    Officer
    2013-05-23 ~ 2013-08-08
    OF - director → CIF 0
  • 4
    SAIL BUSINESS SOLUTIONS SECRETARIES LIMITED
    16, The Mall, Surbiton, Surrey, United Kingdom
    Dissolved corporate (3 parents, 80 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2011-10-03 ~ 2012-02-28
    PE - secretary → CIF 0
    2012-10-16 ~ 2013-05-22
    PE - secretary → CIF 0
parent relation
Company in focus

ALPHACLUB BUSINESS SOLUTIONS LTD

Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-10-31
1 GBP2022-10-31
Net Current Assets/Liabilities
9,400 GBP2023-10-31
9,400 GBP2022-10-31
Total Assets Less Current Liabilities
9,401 GBP2023-10-31
9,401 GBP2022-10-31
Net Assets/Liabilities
9,401 GBP2023-10-31
9,401 GBP2022-10-31
Equity
9,401 GBP2023-10-31
9,401 GBP2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31

  • ALPHACLUB BUSINESS SOLUTIONS LTD
    Info
    Registered number 07795759
    45 Maud Janes Close, Ivinghoe, Leighton Buzzard LU7 9ED
    Private Limited Company incorporated on 2011-10-03 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-05
    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.