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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 6
  • 1
    Simon Graham
    Born in January 1970
    Individual (31 offsprings)
    Person with significant control
    2020-12-11 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 2
    Mr & Mrs Michael Cahill
    Born in May 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Paul Oneill
    Born in November 1978
    Individual (30 offsprings)
    Person with significant control
    2020-12-11 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 4
    Timpany, Edward Allen
    Born in May 1956
    Individual (20 offsprings)
    Officer
    2012-11-07 ~ now
    OF - Director → CIF 0
    Timpany, Edward Allen
    Individual (20 offsprings)
    Officer
    2012-11-07 ~ now
    OF - Secretary → CIF 0
  • 5
    5, Taplins Court Church Lane, Hartley Wintney, Hook, Hampshire, United Kingdom
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-11
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    5, Taplins Court Church Lane, Hartley Wintney, Hook, Hampshire, United Kingdom
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-11
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ALPHACO INVESTMENTS LIMITED

Period: 2012-11-07 ~ now
Company number: 08285284
Registered name
ALPHACO INVESTMENTS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-2,240 GBP2024-01-01 ~ 2024-12-31
-2,390 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-2,240 GBP2024-01-01 ~ 2024-12-31
-2,390 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-2,240 GBP2024-01-01 ~ 2024-12-31
-2,390 GBP2023-01-01 ~ 2023-12-31
Creditors
Current, Amounts falling due within one year
-3,262,542 GBP2024-12-31
-3,260,302 GBP2023-12-31
Net Current Assets/Liabilities
-3,262,542 GBP2024-12-31
-3,260,302 GBP2023-12-31
Equity
Called up share capital
111 GBP2024-12-31
111 GBP2023-12-31
Share premium
99,979 GBP2024-12-31
99,979 GBP2023-12-31
Retained earnings (accumulated losses)
-3,362,632 GBP2024-12-31
-3,360,392 GBP2023-12-31
Equity
-3,262,542 GBP2024-12-31
-3,260,302 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Amounts owed to group undertakings
Current
2,252,342 GBP2024-12-31
2,207,602 GBP2023-12-31

Related profiles found in government register
  • ALPHACO INVESTMENTS LIMITED
    Info
    Registered number 08285284
    First Floor, 85 Great Portland Street, London W1W 7LT
    PRIVATE LIMITED COMPANY incorporated on 2012-11-07 (13 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-21
    CIF 0
  • ALPHACO INVESTMENTS LIMITED
    S
    Registered number missing
    Hazeley House, Hazeley Heath, Hartley Wintney, Hants, United Kingdom, RG27 8LT
    British
    CIF 1 CIF 2
  • ALPHACO INVESTMENTS LTD
    S
    Registered number 08285284
    5, 5 Taplins Court, Taplins Farm Lane, Hartley Wintney, Hampshire, United Kingdom, RG27 8XU
    Limited Company in Companies House England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    ALPHACO ENTERPRISES LIMITED
    08286212
    85 Great Portland Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    ALPHACO LTD
    06803983
    First Floor, 85 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-11-03
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    2016-04-06 ~ 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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.