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
    De Laszlo, William Patrick
    Managing Partner born in April 1979
    Individual (37 offsprings)
    Officer
    2015-10-20 ~ now
    OF - director → CIF 0
  • 2
    Oakshett, Charles Henry Bowdler
    Accountant born in April 1979
    Individual (34 offsprings)
    Officer
    2019-04-08 ~ now
    OF - director → CIF 0
  • 3
    Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Corporate (13 parents, 476 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2017-04-03 ~ now
    OF - secretary → CIF 0
  • 4
    AGATHOS SPV I LIMITED - 2014-11-26
    5, Albany Courtyard, London, England
    Corporate (3 parents, 11 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Wrigley, Henry
    Investment Director born in February 1979
    Individual (2 offsprings)
    Officer
    2015-10-20 ~ 2016-11-28
    OF - director → CIF 0
  • 2
    Farrant, Albert
    Director born in November 1973
    Individual (42 offsprings)
    Officer
    2016-11-28 ~ 2019-04-02
    OF - director → CIF 0
parent relation
Company in focus

ALETHEIA HOLDINGS THREE LIMITED

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.
Fixed Assets - Investments
2,055 GBP2020-03-31
1 GBP2019-03-31
Cash at bank and in hand
10 GBP2020-03-31
10 GBP2019-03-31
Current Assets
3,079,385 GBP2020-03-31
10 GBP2019-03-31
Creditors
Current
-2,287 GBP2020-03-31
-2,288 GBP2018-03-31
Net Current Assets/Liabilities
3,077,098 GBP2020-03-31
-2,278 GBP2019-03-31
Total Assets Less Current Liabilities
3,079,153 GBP2020-03-31
-2,277 GBP2019-03-31
Equity
Called up share capital
10 GBP2020-03-31
10 GBP2019-03-31
Retained earnings (accumulated losses)
3,079,143 GBP2020-03-31
-2,287 GBP2019-03-31
Equity
3,079,153 GBP2020-03-31
-2,277 GBP2019-03-31
Investments in group undertakings and participating interests
2,055 GBP2020-03-31
1 GBP2019-03-31
Other Debtors
Amounts falling due after one year
3,079,375 GBP2020-03-31
Other Creditors
Current
2,287 GBP2020-03-31
2,288 GBP2019-03-31
Average Number of Employees
02019-04-01 ~ 2020-03-31

Related profiles found in government register
  • ALETHEIA HOLDINGS THREE LIMITED
    Info
    Registered number 09832306
    5 Albany Courtyard, London W1J 0HF
    Private Limited Company incorporated on 2015-10-20 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-21
    CIF 0
  • ALETHEIA HOLDINGS THREE LIMITED
    S
    Registered number 09832306
    5, Albany Courtyard, London, England, W1J 0HF
    Company Limited By Guarantee in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • AGON HOLDINGS SIX LIMITED - 2016-11-28
    The Old Exchange, 12 Compton Road, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    18,884,202 GBP2023-12-31
    Person with significant control
    2016-12-07 ~ 2020-02-06
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Has significant influence or control as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.