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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
Active 3
  • 1
    Fitzpatrick, John Mark
    Chartered Accountant born in September 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-06-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mrs Lyndsay Anne Allen
    Born in July 1953
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Roffe, Jonathan Richard
    Born in November 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-11-11 ~ dissolved
    OF - Director → CIF 0
    Mr Jonathan Richard Roffe
    Born in November 1962
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Harrison, Carolyn Ann
    Company Director born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-06-11 ~ 2015-08-20
    OF - Director → CIF 0
  • 2
    Drown, Peter
    Chartered Accountant born in May 1980
    Individual
    Officer
    icon of calendar 2011-10-12 ~ 2011-11-11
    OF - Director → CIF 0
  • 3
    Irving, James Logan
    Director born in January 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ 2013-06-18
    OF - Director → CIF 0
  • 4
    Mason, Stephen Charles Winston
    Individual
    Officer
    icon of calendar 2012-10-09 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 5
    EYE REGISTRARS LIMITED
    icon of address2, Lambseth Street, Eye, Suffolk, England
    Active Corporate (1 parent, 28 offsprings)
    Equity (Company account)
    -1,202 GBP2023-12-31
    Officer
    2017-11-15 ~ 2018-10-22
    PE - Secretary → CIF 0
parent relation
Company in focus

ALETHEIA INTERNATIONAL (HOLDINGS) LIMITED

Previous name
BAKER BEET LIMITED - 2011-10-21
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 2 ordinary share
0 GBP2015-01-01 ~ 2015-12-31
Tangible fixed assets
5,214 GBP2015-12-31
9,072 GBP2014-12-31
Fixed Assets - Investments
102 GBP2015-12-31
101 GBP2014-12-31
Fixed Assets
5,316 GBP2015-12-31
9,173 GBP2014-12-31
Debtors
84,936 GBP2015-12-31
82,211 GBP2014-12-31
Cash at bank and in hand
3,123 GBP2015-12-31
78,310 GBP2014-12-31
Current Assets
88,059 GBP2015-12-31
160,521 GBP2014-12-31
Current liabilities
284,148 GBP2015-12-31
390,317 GBP2014-12-31
Net Current Assets/Liabilities
-196,089 GBP2015-12-31
-229,796 GBP2014-12-31
Total Assets Less Current Liabilities
-190,773 GBP2015-12-31
-220,623 GBP2014-12-31
Called-up share capital
27,071 GBP2015-12-31
27,061 GBP2014-12-31
Share premium account
1,422,929 GBP2015-12-31
1,407,939 GBP2014-12-31
Retained earnings
-1,640,773 GBP2015-12-31
-1,655,623 GBP2014-12-31
Shareholder's fund
-190,773 GBP2015-12-31
-220,623 GBP2014-12-31
Cost/valuation of tangible fixed assets
19,291 GBP2014-12-31
Depreciation of tangible fixed assets
14,077 GBP2015-12-31
10,219 GBP2014-12-31
Depreciation expense of tangible fixed assets in the period
3,858 GBP2015-01-01 ~ 2015-12-31
Fixed Assets - Investments
Investments other than loans
102 GBP2015-12-31
101 GBP2014-12-31
Number of shares allotted
Class 2 ordinary share
2,707,084 shares2015-12-31
Paid-up share capital
Class 2 ordinary share
27,071 GBP2015-12-31
27,061 GBP2014-12-31

Related profiles found in government register
  • ALETHEIA INTERNATIONAL (HOLDINGS) LIMITED
    Info
    BAKER BEET LIMITED - 2011-10-21
    Registered number 07808088
    icon of addressThe Union Building 5th Floor, 51-59 Rose Lane, Norwich NR1 1BY
    PRIVATE LIMITED COMPANY incorporated on 2011-10-12 and dissolved on 2019-11-28 (8 years 1 month). The company status is Dissolved.
    CIF 0
  • ALETHEIA INTERNATIONAL (HOLDINGS) LIMITED
    S
    Registered number 07808088
    icon of address24 Picton House, Hussar Court, Westside View, Waterlooville, England, PO7 7SQ
    Limited Company in England Companies Register, Hampshire
    CIF 1
  • ALETHEIA INTERNATIONAL (HOLDINGS) LIMITED
    S
    Registered number 07808088
    icon of addressDukes Bridge House, Old Ipswich Road, Yaxley, Eye, England, IP23 8BP
    Private Limited Company in The Registrar Of Companies, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressDukes Bridge House, Old Ipswich Road, Eye, Suffolk, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    PRIMARY TRUST NETWORK LIMITED - 2014-10-16
    AIH ASSOCIATES LIMITED - 2012-07-05
    icon of address2 Lambseth Street, Eye, Suffolk, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -23,052 GBP2015-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.