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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 9
  • 1
    Ewart, Michael
    Born in July 1973
    Individual (3 offsprings)
    Officer
    2019-10-11 ~ now
    OF - Director → CIF 0
  • 2
    Oakshett, Charles Henry Bowdler
    Born in April 1979
    Individual (74 offsprings)
    Officer
    2019-10-11 ~ now
    OF - Director → CIF 0
  • 3
    Shipley, Gerard Mark
    Born in February 1973
    Individual (8 offsprings)
    Officer
    2019-10-11 ~ now
    OF - Director → CIF 0
  • 4
    Farrant, Albert
    Director born in November 1973
    Individual (70 offsprings)
    Officer
    2017-01-30 ~ 2019-04-02
    OF - Director → CIF 0
  • 5
    Wrigley, Henry
    Investment Director born in February 1979
    Individual (16 offsprings)
    Officer
    2015-10-20 ~ 2017-01-26
    OF - Director → CIF 0
  • 6
    De Laszlo, William Patrick
    Managing Partner born in April 1979
    Individual (51 offsprings)
    Officer
    2015-10-20 ~ 2019-12-09
    OF - Director → CIF 0
  • 7
    March, John David
    Born in March 1970
    Individual (19 offsprings)
    Officer
    2019-10-11 ~ now
    OF - Director → CIF 0
  • 8
    AGATHOS ONE (GP) LIMITED
    - now 09221966
    AGATHOS SPV I LIMITED - 2014-11-26
    5, Albany Courtyard, London, England
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 9
    MBM SECRETARIAL SERVICES LIMITED
    SC156630
    Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Active Corporate (46 parents, 1131 offsprings)
    Officer
    2017-04-03 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ALETHEIA HOLDINGS FIVE LIMITED

Period: 2015-10-20 ~ now
Company number: 09832074
Registered name
ALETHEIA HOLDINGS FIVE LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
10 GBP2019-03-31
10 GBP2018-03-31
Net Current Assets/Liabilities
10 GBP2019-03-31
10 GBP2018-03-31
Total Assets Less Current Liabilities
10 GBP2019-03-31
10 GBP2018-03-31
Net Assets/Liabilities
10 GBP2019-03-31
10 GBP2018-03-31
Equity
10 GBP2019-03-31
10 GBP2018-03-31

Related profiles found in government register
  • ALETHEIA HOLDINGS FIVE LIMITED
    Info
    Registered number 09832074
    5 Albany Courtyard, London W1J 0HF
    PRIVATE LIMITED COMPANY incorporated on 2015-10-20 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-23
    CIF 0
  • ALETHEIA HOLDINGS FIVE LIMITED
    S
    Registered number 09832074
    5, Albany Courtyard, London, United Kingdom, W1J 0HF
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AMARO GROUP LTD
    - now 07511665
    AMARO SIGNALLING LIMITED
    - 2025-04-02 07511665
    5 Albany Courtyard, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2019-10-11 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.