logo
explain how to read the page

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 6
  • 1
    Assaly, George William
    Finance Professional born in December 1975
    Individual (2 offsprings)
    Officer
    2011-12-22 ~ 2012-07-26
    OF - Director → CIF 0
    Mr George William Assaly
    Born in December 1975
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mr Gunther Walcher
    Born in September 1950
    Individual (1 offspring)
    Person with significant control
    2021-01-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Chapple, Phillip Gregory
    Director born in March 1975
    Individual (10 offsprings)
    Officer
    2012-07-26 ~ 2015-01-30
    OF - Director → CIF 0
  • 4
    Northcott, Peter James
    Consultant born in May 1964
    Individual (10 offsprings)
    Officer
    2015-01-30 ~ now
    OF - Director → CIF 0
    Mr Peter James Northcott
    Born in May 1964
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-29
    PE - Has significant influence or controlCIF 0
  • 5
    Mr Russell Brett Hart
    Born in August 1981
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-29
    PE - Has significant influence or controlCIF 0
  • 6
    APEX SECRETARIES LLP
    - now OC303099
    THROGMORTON SECRETARIES LLP - 2022-06-13 OC303099 05038406... (more)
    THROGMORTON SERVICES LLP - 2007-07-16
    COROMANDEL CAPITAL MANAGEMENT LLP - 2004-02-12
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
    Active Corporate (6 parents, 285 offsprings)
    Officer
    2014-01-09 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

ALCOVA SERVICES LIMITED

Period: 2011-12-22 ~ 2025-04-16
Company number: 07889875
Registered name
ALCOVA SERVICES LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • ALCOVA SERVICES LIMITED
    Info
    Registered number 07889875
    1st Floor 21 Station Road, Watford, Hertfordshire WD17 1AP
    PRIVATE LIMITED COMPANY incorporated on 2011-12-22 and dissolved on 2025-04-16 (13 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-12-22
    CIF 0
  • ALCOVA SERVICES LIMITED
    S
    Registered number 07889875
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom, RG1 1NB
    CIF 1
  • ALCOVA SERVICES LIMITED
    S
    Registered number 07889875
    4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom, RG1 1NB
    Limited Liabiliaty Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    ALCOVA ASSET MANAGEMENT LLP
    OC371035
    1st Floor 21 Station Road, Watford
    Liquidation Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to surplus assets - 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    Officer
    2011-12-22 ~ dissolved
    CIF 1 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.