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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
    Gilburt, Lee Christopher
    Company Formation Agent born in April 1974
    Individual (915 offsprings)
    Officer
    2012-11-15 ~ 2013-10-29
    OF - Director → CIF 0
  • 2
    O'sullivan, Patrick Joseph
    Born in January 1967
    Individual (7 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
    Mr Patrick Joseph O'sullivan
    Born in January 1967
    Individual (7 offsprings)
    Person with significant control
    2021-12-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 3
    Wright, Anna Marie
    Teacher born in November 1989
    Individual (1 offspring)
    Officer
    2013-12-20 ~ 2021-12-09
    OF - Director → CIF 0
    Ms Anna Marie Wright
    Born in November 1989
    Individual (1 offspring)
    Person with significant control
    2016-11-15 ~ 2021-12-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Oxley, Catherine Ann
    Manager born in June 1965
    Individual (1 offspring)
    Officer
    2013-10-29 ~ 2013-12-20
    OF - Director → CIF 0
  • 5
    Wright, Mary Catherine
    Manager born in July 1964
    Individual (2 offsprings)
    Officer
    2013-12-20 ~ 2021-12-09
    OF - Director → CIF 0
    Ms Mary Katherine Wright
    Born in July 1964
    Individual (2 offsprings)
    Person with significant control
    2016-11-15 ~ 2021-12-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    OCS CORPORATE SECRETARIES LIMITED
    04051779
    Minshull House, 67 Wellington Road North, Stockport, Cheshire, United Kingdom
    Active Corporate (4 parents, 3519 offsprings)
    Officer
    2012-11-15 ~ 2013-10-29
    OF - Secretary → CIF 0
parent relation
Company in focus

ALFA SYSTEMS LIMITED

Period: 2012-11-15 ~ now
Company number: 08295802
Registered name
ALFA SYSTEMS LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
209 GBP2025-02-28
279 GBP2024-02-29
Current Assets
51,560 GBP2025-02-28
65,252 GBP2024-02-29
Creditors
Amounts falling due within one year
-3,697 GBP2025-02-28
-20,365 GBP2024-02-29
Net Current Assets/Liabilities
47,863 GBP2025-02-28
44,887 GBP2024-02-29
Total Assets Less Current Liabilities
48,072 GBP2025-02-28
45,166 GBP2024-02-29
Accrued Liabilities/Deferred Income
-682 GBP2025-02-28
-682 GBP2024-02-29
Net Assets/Liabilities
47,390 GBP2025-02-28
44,484 GBP2024-02-29
Equity
47,390 GBP2025-02-28
44,484 GBP2024-02-29
Average Number of Employees
12024-03-01 ~ 2025-02-28
12023-03-01 ~ 2024-02-29

  • ALFA SYSTEMS LIMITED
    Info
    Registered number 08295802
    66b Smith Street, Warwick CV34 4HU
    PRIVATE LIMITED COMPANY incorporated on 2012-11-15 (13 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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