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
Active 4
  • 1
    Mr Stephen John Turner
    Born in September 1963
    Individual (27 offsprings)
    Person with significant control
    2021-05-24 ~ dissolved
    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
    Makepeace, Joseph Andrew Blackmore
    Individual (2 offsprings)
    Officer
    2021-01-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Lyons, Christopher Ross
    Director born in February 1958
    Individual (10 offsprings)
    Officer
    2014-07-08 ~ dissolved
    OF - Director → CIF 0
    Mr Christopher Ross Lyons
    Born in February 1958
    Individual (10 offsprings)
    Person with significant control
    2016-04-07 ~ dissolved
    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
    Security House, 25 Addington Street, Manchester, United Kingdom
    Active Corporate (5 parents, 13 offsprings)
    Person with significant control
    2022-02-18 ~ dissolved
    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
Ceased 6
  • 1
    Edwards, Charles Martin
    Director born in July 1945
    Individual (4 offsprings)
    Officer
    2014-12-20 ~ 2021-07-14
    OF - Director → CIF 0
    Mr Charles Martin Edwards
    Born in July 1945
    Individual (4 offsprings)
    Person with significant control
    2017-01-18 ~ 2021-05-24
    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
    Clarke, Ian Christopher
    Chartered Accountant born in December 1958
    Individual (3 offsprings)
    Officer
    2014-07-08 ~ 2014-12-20
    OF - Director → CIF 0
    Clarke, Ian Christopher
    Individual (3 offsprings)
    Officer
    2014-07-08 ~ 2015-12-01
    OF - Secretary → CIF 0
  • 3
    Fahey, Anthony Michael
    Director born in July 1943
    Individual (1 offspring)
    Officer
    2016-03-06 ~ 2020-12-23
    OF - Director → CIF 0
  • 4
    Vitali, Paul Louis
    Director born in March 1969
    Individual (2 offsprings)
    Officer
    2016-03-06 ~ 2016-07-25
    OF - Director → CIF 0
  • 5
    Makepeace, Joseph Andrew Blackmore
    Managing Director born in June 1971
    Individual (2 offsprings)
    Officer
    2021-01-01 ~ 2022-04-01
    OF - Director → CIF 0
  • 6
    Gupta, Ram Prakash
    Director born in June 1974
    Individual (5 offsprings)
    Officer
    2017-04-19 ~ 2017-12-04
    OF - Director → CIF 0
parent relation
Company in focus

ALPHA DIGITAL NETWORKS LIMITED

Previous name
ALPHA DIGITAL NETWORKS PLC - 2021-04-28
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-300,000 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
-300,000 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
-300,000 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Equity
Retained earnings (accumulated losses)
-600,000 GBP2020-12-31
-300,000 GBP2019-12-31
-300,000 GBP2018-12-31
Fixed Assets - Investments
0 GBP2020-12-31
300,000 GBP2019-12-31
Equity
Called up share capital
600,000 GBP2020-12-31
600,000 GBP2019-12-31
Equity
0 GBP2020-12-31
300,000 GBP2019-12-31
Average Number of Employees
32020-01-01 ~ 2020-12-31
32019-01-01 ~ 2019-12-31
Related profiles found in government register
  • ALPHA DIGITAL NETWORKS LIMITED
    Info
    ALPHA DIGITAL NETWORKS PLC - 2021-04-28
    Registered number 09121321
    Unit 6 Arkwright Court, Commercial Road, Darwen, Lancashire BB3 0FG
    Private Limited Company incorporated on 2014-07-08 and dissolved on 2023-06-13 (8 years 11 months). The company status is Dissolved.
    CIF 0
  • ALPHA DIGITAL NETWORKS LIMITED
    S
    Registered number 09121321
    Unit 6 Arkwright Court, Commercial Road, Darwen, Lancashire, England, BB3 0FG
    Private Company Limited By Shares in England And Wales
    CIF 1 CIF 2
  • ALPHA DIGITAL NETWORKS PLC
    S
    Registered number 09121321
    41, Greek Street, Stockport, Cheshire, England, SK3 8AX
    Public Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Business Source Solutions Ltd, Ground Floor Seneca House Links Point Amy Johnson Way, Blackpool, Lancashire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -68,379 GBP2020-12-31
    Person with significant control
    2016-04-07 ~ now
    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
  • 2
    Unit 6 Arkwright Court, Commercial Road, Darwen, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -251,355 GBP2020-12-31
    Person with significant control
    2016-04-07 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • Unit 6 Arkwright Court, Commercial Road, Darwen, Lancashire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,738 GBP2020-12-31
    Person with significant control
    2020-10-27 ~ 2020-12-23
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.