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
    Jones, David
    Ceo born in April 1952
    Individual (2014 offsprings)
    Officer
    2019-07-11 ~ now
    OF - Director → CIF 0
  • 2
    Isaac, Gareth Roger
    Cfo born in April 1972
    Individual (15 offsprings)
    Officer
    2019-07-11 ~ now
    OF - Director → CIF 0
  • 3
    Toselli, Ugo Jean Victor
    Director born in June 1977
    Individual (1 offspring)
    Officer
    2023-03-14 ~ now
    OF - Director → CIF 0
  • 4
    Palace House, 3 Cathedral Street, London, United Kingdom
    Active Corporate (5 parents, 24 offsprings)
    Person with significant control
    2019-07-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Vadi, Alain
    Director born in August 1971
    Individual (1 offspring)
    Officer
    2014-07-24 ~ 2019-07-11
    OF - Director → CIF 0
    Mr Alain Vadi
    Born in August 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-07-11
    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
    Siegenthaler, Patrick Serge
    Director born in May 1973
    Individual (1 offspring)
    Officer
    2014-07-24 ~ 2019-07-11
    OF - Director → CIF 0
    Mr Patrick Serge Siegenthaler
    Born in May 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-07-11
    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
  • 3
    Allen, Bianca Ann
    Director born in June 1993
    Individual (26 offsprings)
    Officer
    2014-07-24 ~ 2015-12-17
    OF - Director → CIF 0
  • 4
    Fitzgerald, Lisa Alexandra
    Director born in July 1969
    Individual (1 offspring)
    Officer
    2015-03-12 ~ 2015-12-15
    OF - Director → CIF 0
  • 5
    50, 1820, Grande-rue, C/o Esl Education Sa, Montreux, Switzerland
    Corporate
    Person with significant control
    2019-07-11 ~ 2019-07-11
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    HAMBLE SECRETARIES LIMITED - 2004-12-06
    Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Active Corporate (3 parents, 561 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2014-07-24 ~ 2015-12-17
    PE - Secretary → CIF 0
parent relation
Company in focus

ALPADIA UK LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Debtors
Current
765,258 GBP2023-12-31
187,129 GBP2022-12-31
Current Assets
765,258 GBP2023-12-31
187,129 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-852,042 GBP2023-12-31
-308,912 GBP2022-12-31
Net Current Assets/Liabilities
-86,784 GBP2023-12-31
-121,783 GBP2022-12-31
Total Assets Less Current Liabilities
-86,784 GBP2023-12-31
-121,783 GBP2022-12-31
Net Assets/Liabilities
-86,784 GBP2023-12-31
-121,783 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
-87,784 GBP2023-12-31
-122,783 GBP2022-12-31
Equity
-86,784 GBP2023-12-31
-121,783 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
765,258 GBP2023-12-31
187,129 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,165 GBP2023-12-31
2,125 GBP2022-12-31
Amounts owed to group undertakings
Current
830,589 GBP2023-12-31
294,307 GBP2022-12-31
Corporation Tax Payable
Current
4,535 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
13,753 GBP2023-12-31
12,480 GBP2022-12-31
Creditors
Current
852,042 GBP2023-12-31
308,912 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
1,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
  • ALPADIA UK LIMITED
    Info
    Registered number 09146276
    Palace House, 3 Cathedral Street, London SE1 9DE
    Private Limited Company incorporated on 2014-07-24 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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