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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
    Varney, Allison Jane
    Born in February 1963
    Individual (1 offspring)
    Officer
    2013-11-27 ~ 2025-03-28
    OF - Director → CIF 0
    Allison Jane Varney
    Born in February 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-03-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Gale, Ian
    Born in March 1961
    Individual (1 offspring)
    Officer
    2013-11-27 ~ 2019-12-03
    OF - Director → CIF 0
    Ian Gale
    Born in March 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Varney, Mark
    Born in October 1962
    Individual (1 offspring)
    Officer
    2013-11-27 ~ 2025-03-28
    OF - Director → CIF 0
    Mark Varney
    Born in October 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-03-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Forbes, Allan Mcmillan
    Born in October 1965
    Individual (6 offsprings)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
  • 5
    Gale, Alison
    Born in October 1960
    Individual (1 offspring)
    Officer
    2013-11-27 ~ 2019-12-03
    OF - Director → CIF 0
    Alison Gale
    Born in October 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    BRACKENWOOD WINDOWS LIMITED
    - now 02113397
    THORNBYTE LIMITED - 1987-04-27
    Brackenwood House, Kimbell Road, Basingstoke, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2025-03-28 ~ now
    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
parent relation
Company in focus

ALPHA WINDOWS (SOUTHERN) LTD

Period: 2013-11-27 ~ now
Company number: 08793013
Registered name
ALPHA WINDOWS (SOUTHERN) LTD - now
Standard Industrial Classification
43342 - Glazing
Brief company account
Fixed Assets
24,706 GBP2025-03-31
42,007 GBP2024-03-31
Current Assets
301,646 GBP2025-03-31
245,487 GBP2024-03-31
Creditors
Amounts falling due within one year
-223,422 GBP2025-03-31
-162,371 GBP2024-03-31
Net Current Assets/Liabilities
78,224 GBP2025-03-31
83,116 GBP2024-03-31
Total Assets Less Current Liabilities
102,930 GBP2025-03-31
125,123 GBP2024-03-31
Creditors
Amounts falling due after one year
-13,091 GBP2024-03-31
Net Assets/Liabilities
102,930 GBP2025-03-31
112,032 GBP2024-03-31
Equity
102,930 GBP2025-03-31
112,032 GBP2024-03-31
Average Number of Employees
62024-04-01 ~ 2025-03-31
72023-04-01 ~ 2024-03-31

  • ALPHA WINDOWS (SOUTHERN) LTD
    Info
    Registered number 08793013
    396 London Road, Earley, Reading RG6 1BA
    PRIVATE LIMITED COMPANY incorporated on 2013-11-27 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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