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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 3
  • 1
    Dooley, Gerard
    Managing Director born in June 1986
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Hewson, Christopher James
    Properietor Care Homes born in September 1947
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-06-02 ~ now
    OF - Director → CIF 0
    Mr Christopher James Hewson
    Born in September 1947
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2017-05-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Hewson, Jane Sarah
    Proprietor Care Homes born in February 1947
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-06-02 ~ now
    OF - Director → CIF 0
    Mrs Jane Sarah Hewson
    Born in February 1947
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2017-05-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Finch, David Stuart
    Managing Director born in July 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-22 ~ 2022-09-30
    OF - Director → CIF 0
    Mr David Stuart Finch
    Born in July 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-30
    PE - Has significant influence or control → CIF 0
  • 2
    Sime, Carolynn Ruth
    Care born in July 1972
    Individual
    Officer
    icon of calendar 2017-06-02 ~ 2017-11-19
    OF - Director → CIF 0
    Mrs Carolynn Ruth Sime
    Born in July 1972
    Individual
    Person with significant control
    icon of calendar 2017-06-02 ~ 2017-11-19
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

CEPHAS / ALPHA HOLDINGS LTD

Previous name
SUFFOLK CARE AGENCY LTD - 2018-04-28
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Debtors
14,370 GBP2025-04-30
16,870 GBP2024-04-30
Cash at bank and in hand
1 GBP2025-04-30
1 GBP2024-04-30
Total Assets Less Current Liabilities
14,371 GBP2025-04-30
16,871 GBP2024-04-30
Equity
Called up share capital
5,351 GBP2025-04-30
5,351 GBP2024-04-30
Capital redemption reserve
1 GBP2025-04-30
1 GBP2024-04-30
Retained earnings (accumulated losses)
9,019 GBP2025-04-30
11,519 GBP2024-04-30
Equity
14,371 GBP2025-04-30
16,871 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
14,370 GBP2025-04-30
16,870 GBP2024-04-30
Related profiles found in government register
  • CEPHAS / ALPHA HOLDINGS LTD
    Info
    SUFFOLK CARE AGENCY LTD - 2018-04-28
    Registered number 09650498
    icon of address59 Crabbe Street, Ipswich, Suffolk IP4 5HS
    Private Limited Company incorporated on 2015-06-22 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
  • CEPHAS / ALPHA HOLDINGS LTD
    S
    Registered number 09650498
    icon of address59, Crabbe Street, Ipswich, Suffolk, England, IP4 5HS
    Private Limited Company in Companies House, England
    CIF 1
    Private Limited Company in Register Of Companies, England
    CIF 2
  • CEPHAS / ALPHA HOLDINGS LIMITED
    S
    Registered number 09650498
    icon of address59, Crabbe Street, Ipswich, England, IP4 5HS
    Uk Registered Company Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    MAGIC TREE DAY NURSERY LIMITED - 2011-04-28
    icon of addressC/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Liquidation Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2017-05-01 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of address59 Crabbe Street, Ipswich, Suffolk, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -46,410 GBP2024-05-01 ~ 2025-04-30
    Person with significant control
    icon of calendar 2017-04-12 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    PCNA LIMITED - 2004-02-12
    HARRISON BAKER LIMITED - 2003-11-10
    icon of address59 Crabbe Street, Ipswich, Suffolk
    Active Corporate (6 parents)
    Equity (Company account)
    3,106,476 GBP2025-04-30
    Person with significant control
    icon of calendar 2017-05-01 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    icon of address59 Crabbe Street, Ipswich, Suffolk, England
    Active Corporate (4 parents)
    Equity (Company account)
    -444,728 GBP2025-04-30
    Person with significant control
    icon of calendar 2018-12-04 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    icon of addressC/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
    Liquidation Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-03-31 ~ 2020-06-15
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    MAGIC TREE DAY NURSERY LIMITED - 2011-04-28
    icon of addressC/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Liquidation Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2017-05-01 ~ 2020-07-13
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    icon of address59 Crabbe Street, Ipswich, Suffolk, England
    Active Corporate (4 parents)
    Equity (Company account)
    -444,728 GBP2025-04-30
    Person with significant control
    icon of calendar 2018-12-04 ~ 2018-12-04
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.