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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
Active 6
  • 1
    Keasey, Adam Ross
    Director born in June 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Cope, Wendy
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Cope, Andrew Iain
    Non Executive Director born in October 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-11-13 ~ now
    OF - Director → CIF 0
  • 4
    Gallimore, Mark Robert
    Director born in February 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-12-07 ~ now
    OF - Director → CIF 0
  • 5
    Dove, Paul James
    Commercial Director born in October 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-05-02 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressJarvis House, 157 Sadler Road, Lincoln, England
    Liquidation Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    O'toole, Raymond
    Director born in July 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-11-13 ~ 2017-02-21
    OF - Director → CIF 0
  • 2
    Deering, Mathew William
    Director born in March 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2015-11-13
    OF - Director → CIF 0
  • 3
    Mcleod, Colin Vaughan
    Director born in April 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-11-30 ~ 2019-04-26
    OF - Director → CIF 0
  • 4
    Forshaw, Darren William
    Director born in February 1972
    Individual (48 offsprings)
    Officer
    icon of calendar 2015-03-18 ~ 2016-11-08
    OF - Director → CIF 0
  • 5
    Taylor, Gregory Michael
    Managing Director born in July 1969
    Individual
    Officer
    icon of calendar 2017-03-29 ~ 2017-10-16
    OF - Director → CIF 0
  • 6
    Gill, John Bruce
    Non Executive Chairman born in March 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-11-01 ~ 2022-11-15
    OF - Director → CIF 0
  • 7
    Lyons, Alan Gary
    Director born in April 1971
    Individual (19 offsprings)
    Officer
    icon of calendar 2015-11-13 ~ 2017-07-31
    OF - Director → CIF 0
  • 8
    Liston, David Alexander
    Director born in June 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-13 ~ 2017-07-04
    OF - Director → CIF 0
  • 9
    Hummel, Edgar William
    Director born in May 1977
    Individual
    Officer
    icon of calendar 2015-11-13 ~ 2017-09-30
    OF - Director → CIF 0
  • 10
    Langham, Paul Terence
    Director born in March 1955
    Individual
    Officer
    icon of calendar 2017-12-07 ~ 2019-08-29
    OF - Director → CIF 0
  • 11
    Green, Katherine Victoria
    Director born in March 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-04 ~ 2023-11-13
    OF - Director → CIF 0
  • 12
    Wilson, Garry
    Director born in June 1967
    Individual (47 offsprings)
    Officer
    icon of calendar 2015-03-18 ~ 2015-07-01
    OF - Director → CIF 0
  • 13
    Hale, Graham Kevin
    Director born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-08 ~ 2022-02-24
    OF - Director → CIF 0
  • 14
    Quelch, Philip Richard
    Chief Operating Officer born in August 1962
    Individual
    Officer
    icon of calendar 2019-12-19 ~ 2022-01-01
    OF - Director → CIF 0
  • 15
    Jack, Thomas Andrew
    Born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-18 ~ 2019-11-11
    OF - Director → CIF 0
  • 16
    Jubb, Matthew
    Director born in May 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-13 ~ 2023-09-07
    OF - Director → CIF 0
  • 17
    Reed, Carole Ann
    Finance Director born in January 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-11-30 ~ 2018-10-01
    OF - Director → CIF 0
  • 18
    Young, Andrew James Bruce
    Finance Director born in September 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2018-10-01
    OF - Director → CIF 0
    Young, Andrew James Bruce
    Finance Director born in June 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2020-01-15
    OF - Director → CIF 0
  • 19
    Doherty, Anthony
    Director born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-07 ~ 2018-03-12
    OF - Director → CIF 0
parent relation
Company in focus

ALPHA HOLDCO 1 LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02021-07-01 ~ 2022-06-30
02020-07-01 ~ 2021-06-30
Fixed Assets - Investments
41,000 GBP2022-06-30
41,000 GBP2021-06-30
Fixed Assets
41,000 GBP2022-06-30
41,000 GBP2021-06-30
Debtors
Current
0 GBP2022-06-30
0 GBP2021-06-30
Current Assets
0 GBP2022-06-30
0 GBP2021-06-30
Net Current Assets/Liabilities
-16,000 GBP2022-06-30
-16,000 GBP2021-06-30
Total Assets Less Current Liabilities
25,000 GBP2022-06-30
25,000 GBP2021-06-30
Creditors
Non-current, Amounts falling due after one year
-45,000 GBP2022-06-30
Net Assets/Liabilities
-20,000 GBP2022-06-30
-16,000 GBP2021-06-30
Equity
Retained earnings (accumulated losses)
-20,000 GBP2022-06-30
-16,000 GBP2021-06-30
-13,000 GBP2020-07-01
Profit/Loss
-3,000 GBP2021-07-01 ~ 2022-06-30
-3,000 GBP2020-07-01 ~ 2021-06-30
Equity
-20,000 GBP2022-06-30
-16,000 GBP2021-06-30
-13,000 GBP2020-07-01
Profit/Loss
Retained earnings (accumulated losses)
-3,000 GBP2021-07-01 ~ 2022-06-30
-3,000 GBP2020-07-01 ~ 2021-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-3,000 GBP2021-07-01 ~ 2022-06-30
-3,000 GBP2020-07-01 ~ 2021-06-30
Comprehensive Income/Expense
-3,000 GBP2021-07-01 ~ 2022-06-30
-3,000 GBP2020-07-01 ~ 2021-06-30
Investments in Subsidiaries
41,000 GBP2022-06-30
41,000 GBP2021-06-30
Other Debtors
Current
0 GBP2022-06-30
0 GBP2021-06-30
Trade Creditors/Trade Payables
Current
0 GBP2022-06-30
0 GBP2021-06-30
Amounts owed to group undertakings
Current
16,000 GBP2022-06-30
16,000 GBP2021-06-30
Taxation/Social Security Payable
Current
0 GBP2022-06-30
0 GBP2021-06-30
Accrued Liabilities/Deferred Income
Current
0 GBP2022-06-30
0 GBP2021-06-30
Creditors
Current
16,000 GBP2022-06-30
16,000 GBP2021-06-30
Total Borrowings
45,000 GBP2022-06-30
42,000 GBP2021-06-30
Minimum gross finance lease payments owing
45,000 GBP2022-06-30
56,000 GBP2021-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2022-06-30
0 shares2021-06-30
Par Value of Share
Class 1 ordinary share
02021-07-01 ~ 2022-06-30

Related profiles found in government register
  • ALPHA HOLDCO 1 LIMITED
    Info
    Registered number 09496091
    icon of addressC/o Frp Advisory Trading Limited, 4th Floor Abbey House 32 Booth Street, Manchester M2 4AB
    PRIVATE LIMITED COMPANY incorporated on 2015-03-18 (10 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-03-17
    CIF 0
  • ALPHA HOLDCO 1 LIMITED
    S
    Registered number 09496091
    icon of addressJarvis House, 157 Sadler Road, Lincoln, England, LN6 3RS
    Private Limited Company in England And Wales
    CIF 1
  • ALPHA HOLDCO 1 LIMITED
    S
    Registered number 09496091
    icon of addressJarvis House, 157, Sadler Road, Lincoln, United Kingdom, LN6 3RS
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    TRANSLINC LIMITED - 2012-04-02
    GO PLANT FLEET SERVICES LTD - 2024-05-24
    WILLOUGHBY (121) LIMITED - 1998-03-16
    ESSENTIAL FLEET SERVICES LIMITED - 2017-12-01
    MAY GURNEY FLEET AND PASSENGER SERVICES LIMITED - 2013-07-10
    KIER FPS LIMITED - 2015-07-08
    icon of addressSuite 3 Regency House, 91 Western Road, Brighton
    In Administration Corporate (4 parents)
    Equity (Company account)
    9,000 GBP2022-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    DE FACTO 437 LIMITED - 1995-12-19
    GO PLANT LIMITED - 2024-05-24
    icon of addressSuite 3 Regency House, 91 Western Road, Brighton
    In Administration Corporate (4 parents)
    Equity (Company account)
    17,000 GBP2022-06-30
    Person with significant control
    icon of calendar 2017-07-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.