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 2
  • 1
    Naran, Velji
    Enterprise Architect born in August 1974
    Individual (4 offsprings)
    Officer
    2014-11-28 ~ now
    OF - Director → CIF 0
    Mr Velji Naran
    Born in August 1974
    Individual (4 offsprings)
    Person with significant control
    2016-11-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    4th Floor 118, Rue Du Rhone, Geneva, Switzerland
    Corporate (159 offsprings)
    Person with significant control
    2019-04-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ALPHA1POINT LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30
Par Value of Share
Class 2 ordinary share
12022-12-01 ~ 2023-11-30
Class 3 ordinary share
12022-12-01 ~ 2023-11-30
Cash at bank and in hand
3,415 GBP2022-11-30
Creditors
Current
1 GBP2023-11-30
2,621 GBP2022-11-30
Net Current Assets/Liabilities
-1 GBP2023-11-30
794 GBP2022-11-30
Total Assets Less Current Liabilities
-1 GBP2023-11-30
794 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
-101 GBP2023-11-30
694 GBP2022-11-30
Equity
-1 GBP2023-11-30
794 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
750 GBP2022-11-30
Property, Plant & Equipment - Disposals
Plant and equipment
-750 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
750 GBP2022-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-750 GBP2022-12-01 ~ 2023-11-30
Other Creditors
Current
1 GBP2023-11-30
2,621 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
96 shares2023-11-30
Class 3 ordinary share
4 shares2023-11-30

  • ALPHA1POINT LIMITED
    Info
    Registered number 09332195
    Unit 4, Jardine House, 1c Claremont Road, Teddington, Middlesex TW11 8DH
    Private Limited Company incorporated on 2014-11-28 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    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.