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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 4
  • 1
    Warrender, Neil Robert
    Company Director born in June 1964
    Individual (46 offsprings)
    Officer
    icon of calendar 2023-05-02 ~ now
    OF - Director → CIF 0
    Warrender, Neil
    Individual (46 offsprings)
    Officer
    icon of calendar 2019-06-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Sutherland, Jason Richard
    Lawyer born in December 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-03-06 ~ now
    OF - Director → CIF 0
  • 3
    Martel, Lynne Ann
    Company Director born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-12 ~ now
    OF - Director → CIF 0
  • 4
    Sahney, Gobind
    Director born in December 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-08-15 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Sahney, Gobind
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-08-15 ~ 2019-06-27
    OF - Secretary → CIF 0
    Gobind Sahney
    Born in December 1961
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-30 ~ 2018-08-14
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Heier, Christopher Peter Rory
    Director born in December 1978
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-12-02 ~ 2020-02-10
    OF - Director → CIF 0
    Mr Christopher Heier
    Born in December 1978
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2018-08-14 ~ 2019-08-27
    PE - Has significant influence or controlCIF 0
  • 3
    Dennan, Andrew Denis
    Director born in January 1985
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-08-15 ~ 2019-11-11
    OF - Director → CIF 0
  • 4
    Swick, Daniel Robert
    Director born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-01 ~ 2022-08-31
    OF - Director → CIF 0
parent relation
Company in focus

ALPHA GROWTH PLC

Previous name
ALPHA GROWTH LIMITED - 2015-11-20
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • ALPHA GROWTH PLC
    Info
    ALPHA GROWTH LIMITED - 2015-11-20
    Registered number 09734404
    icon of address35 Berkeley Square, London W1J 5BF
    Public Limited Company incorporated on 2015-08-15 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    CIF 0
  • ALPHA GROWTH PLC
    S
    Registered number 09734404
    icon of address35, Berkeley Square, London, England, W1J 5BF
    Public Limited Company in Uk Register Of Companies, United Kingdom
    CIF 1
  • ALPHA GROWTH PLC
    S
    Registered number 09734404
    icon of addressAlbert House, South Esplanade, St Peter Port, Guernsey, GY1 1AW
    Public Limited Company in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address52 Debden Road, Saffron Walden, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-10-26 ~ dissolved
    CIF 2 - Has significant influence or controlOE
  • 2
    icon of address52 Debden Road, Saffron Walden, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-07-08 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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