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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 3
  • 1
    Mr John Brian Whitaker
    Born in June 1939
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Whitaker, Robert George
    Born in December 1971
    Individual (8 offsprings)
    Officer
    2014-06-24 ~ now
    OF - Director → CIF 0
  • 3
    WHITAKER 2002 LIMITED
    08925145 08922692
    Bhp Chartered Accountants, First Floor, Mayesbrook House, Redvers Close, Leeds, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ALPHA RW LIMITED

Period: 2014-06-24 ~ now
Company number: 09100016
Registered name
ALPHA RW LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
515,755 GBP2025-03-31
483,283 GBP2024-03-31
Debtors
5,023 GBP2025-03-31
5,886 GBP2024-03-31
Current assets - Investments
89,701 GBP2025-03-31
90,182 GBP2024-03-31
Cash at bank and in hand
14 GBP2025-03-31
7,358 GBP2024-03-31
Current Assets
94,738 GBP2025-03-31
103,426 GBP2024-03-31
Net Current Assets/Liabilities
-559,327 GBP2025-03-31
-535,173 GBP2024-03-31
Total Assets Less Current Liabilities
-43,572 GBP2025-03-31
-51,890 GBP2024-03-31
Net Assets/Liabilities
-46,572 GBP2025-03-31
-53,890 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-46,672 GBP2025-03-31
-53,990 GBP2024-03-31
Equity
-46,572 GBP2025-03-31
-53,890 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Other Investments Other Than Loans
515,755 GBP2025-03-31
483,283 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
5,023 GBP2025-03-31
Amounts falling due within one year, Current
5,886 GBP2024-03-31
Amounts owed to group undertakings
Current
649,247 GBP2025-03-31
636,139 GBP2024-03-31
Other Creditors
Current
4,818 GBP2025-03-31
2,460 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31

Related profiles found in government register
  • ALPHA RW LIMITED
    Info
    Registered number 09100016
    12 Victoria Road, Oxford OX2 7QD
    PRIVATE LIMITED COMPANY incorporated on 2014-06-24 (11 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
  • ALPHA RW LIMITED
    S
    Registered number 09100016
    Bhp First Floor Mayesbrook House, Lawnswood Business Park, Redvers Close, Leeds, West Yorkshire, England, LS16 6QY
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GENERATIONS NAVIGATOR LLP
    OC366849
    1 King William Street, London, United Kingdom
    Active Corporate (78 parents, 5 offsprings)
    Officer
    2015-02-27 ~ now
    CIF 1 - LLP Member → ME

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