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 11
  • 1
    Carrington, Elizabeth Anne
    Company Director born in September 1974
    Individual (13 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Mackay, William Findlay
    Company Director born in August 1968
    Individual (15 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Musson, Charles Alan
    Company Director born in January 1974
    Individual (14 offsprings)
    Officer
    2024-05-22 ~ now
    OF - Director → CIF 0
  • 4
    Goodman, Karen
    Chief Risk Officer born in December 1986
    Individual (12 offsprings)
    Officer
    2021-09-20 ~ now
    OF - Director → CIF 0
  • 5
    Vowles, Stephen Eliott
    Director born in July 1967
    Individual (14 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Hughes, Ryan David
    Director born in June 1977
    Individual (13 offsprings)
    Officer
    2024-10-10 ~ now
    OF - Director → CIF 0
  • 7
    Birch, Peter Michael
    Chief Financial Officer born in April 1978
    Individual (14 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Summersgill, Michael Thomas
    Director born in December 1983
    Individual (27 offsprings)
    Officer
    2021-03-18 ~ now
    OF - Director → CIF 0
  • 9
    Tagari, Mohamed
    Director born in May 1979
    Individual (17 offsprings)
    Officer
    2021-03-18 ~ now
    OF - Director → CIF 0
  • 10
    Sinclair, Kina
    Company Director born in June 1991
    Individual (21 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
    Sinclair, Kina
    Individual (21 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Secretary → CIF 0
  • 11
    WHIZTEC LIMITED - 2021-04-29
    4, Exchange Quay, Salford Quays, Manchester, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2021-03-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Carby, Keith
    Chairman born in September 1946
    Individual (1 offspring)
    Officer
    2018-08-19 ~ 2021-03-18
    OF - Director → CIF 0
    Mr Keith Carby
    Born in September 1946
    Individual (1 offspring)
    Person with significant control
    2018-08-19 ~ 2021-03-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Petherick, Louis
    Director born in June 1975
    Individual (3 offsprings)
    Officer
    2021-03-18 ~ 2021-06-25
    OF - Director → CIF 0
  • 3
    Robinson, Christopher Bruce
    Director born in December 1956
    Individual (12 offsprings)
    Officer
    2021-03-18 ~ 2023-09-30
    OF - Director → CIF 0
    Robinson, Christopher Bruce
    Individual (12 offsprings)
    Officer
    2021-03-18 ~ 2023-09-30
    OF - Secretary → CIF 0
  • 4
    Williams, James Luke Hayden
    Chief Product Officer born in June 1985
    Individual (16 offsprings)
    Officer
    2018-12-01 ~ 2021-03-18
    OF - Director → CIF 0
  • 5
    Bell, Andrew James
    Director born in April 1966
    Individual (51 offsprings)
    Officer
    2021-03-18 ~ 2022-10-01
    OF - Director → CIF 0
  • 6
    Cook, Jeanette Marie
    Chief Operating Officer born in February 1971
    Individual (2 offsprings)
    Officer
    2018-12-01 ~ 2021-03-18
    OF - Director → CIF 0
  • 7
    Likinyo, Olubunmi
    Individual
    Officer
    2023-10-01 ~ 2024-11-01
    OF - Secretary → CIF 0
  • 8
    Tanner, David John
    Director born in March 1979
    Individual (1 offspring)
    Officer
    2017-12-01 ~ 2021-03-18
    OF - Director → CIF 0
    Mr David John Tanner
    Born in March 1979
    Individual (1 offspring)
    Person with significant control
    2017-12-01 ~ 2021-03-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    Pinker, Martin Vernon
    Accountant born in June 1957
    Individual (1 offspring)
    Officer
    2016-11-15 ~ 2017-11-30
    OF - Director → CIF 0
    Martin Vernon Pinker
    Born in June 1957
    Individual (1 offspring)
    Person with significant control
    2016-11-15 ~ 2017-12-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    Stott, Roger John
    Director born in May 1965
    Individual (8 offsprings)
    Officer
    2021-03-18 ~ 2024-12-31
    OF - Director → CIF 0
  • 11
    Lyons, Fergus John
    Director born in May 1961
    Individual (10 offsprings)
    Officer
    2021-03-18 ~ 2021-10-01
    OF - Director → CIF 0
  • 12
    Doran, Kevin
    Company Director born in March 1976
    Individual (8 offsprings)
    Officer
    2021-10-01 ~ 2023-12-14
    OF - Director → CIF 0
  • 13
    Galbraith, Charles William
    Director born in May 1962
    Individual (10 offsprings)
    Officer
    2021-03-18 ~ 2022-10-01
    OF - Director → CIF 0
parent relation
Company in focus

AD ALPHA SOLUTIONS LTD

Previous name
INFINITY HUB LIMITED - 2018-08-23
Standard Industrial Classification
96090 - Other Service Activities 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.
Property, Plant & Equipment
48,548 GBP2019-11-30
9,900 GBP2018-11-30
Fixed Assets - Investments
1 GBP2019-11-30
Fixed Assets
48,549 GBP2019-11-30
9,900 GBP2018-11-30
Debtors
23,054 GBP2019-11-30
16,372 GBP2018-11-30
Cash at bank and in hand
35,707 GBP2019-11-30
169,479 GBP2018-11-30
Current Assets
58,761 GBP2019-11-30
185,851 GBP2018-11-30
Net Current Assets/Liabilities
-6,559 GBP2019-11-30
-113,577 GBP2018-11-30
Net Assets/Liabilities
41,990 GBP2019-11-30
-103,677 GBP2018-11-30
Equity
Called up share capital
100 GBP2019-11-30
100 GBP2018-11-30
100 GBP2017-11-30
Retained earnings (accumulated losses)
-1,218,110 GBP2019-11-30
-103,777 GBP2018-11-30
Equity
41,990 GBP2019-11-30
-103,677 GBP2018-11-30
100 GBP2017-11-30
Profit/Loss
Retained earnings (accumulated losses)
-1,114,333 GBP2018-12-01 ~ 2019-11-30
-103,777 GBP2017-12-01 ~ 2018-11-30
Profit/Loss
-1,114,333 GBP2018-12-01 ~ 2019-11-30
-103,777 GBP2017-12-01 ~ 2018-11-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,114,333 GBP2018-12-01 ~ 2019-11-30
-103,777 GBP2017-12-01 ~ 2018-11-30
Comprehensive Income/Expense
-1,114,333 GBP2018-12-01 ~ 2019-11-30
-103,777 GBP2017-12-01 ~ 2018-11-30
Average Number of Employees
182018-12-01 ~ 2019-11-30
42017-12-01 ~ 2018-11-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
58,969 GBP2019-11-30
13,201 GBP2018-11-30
Property, Plant & Equipment - Gross Cost
58,969 GBP2019-11-30
13,201 GBP2018-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
10,421 GBP2019-11-30
3,301 GBP2018-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,421 GBP2019-11-30
3,301 GBP2018-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
7,120 GBP2018-12-01 ~ 2019-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,120 GBP2018-12-01 ~ 2019-11-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
48,548 GBP2019-11-30
9,900 GBP2018-11-30
Investments in Subsidiaries
1 GBP2019-11-30
Other Debtors
23,054 GBP2019-11-30
16,372 GBP2018-11-30
Debtors
Current
23,054 GBP2019-11-30
16,372 GBP2018-11-30
Total Borrowings
Current, Amounts falling due within one year
250,001 GBP2018-11-30
Trade Creditors/Trade Payables
12,891 GBP2019-11-30
Other Creditors
7,429 GBP2019-11-30
4,427 GBP2018-11-30
Related profiles found in government register
  • AD ALPHA SOLUTIONS LTD
    Info
    INFINITY HUB LIMITED - 2018-08-23
    Registered number 10478589
    4 Exchange Quay, Salford Quays, Manchester M5 3EE
    Private Limited Company incorporated on 2016-11-15 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
  • AD ALPHA SOLUTIONS LTD
    S
    Registered number 10478589
    Unit 38, Kestrel Court, Harbour Road, Portishead, Bristol, England, BS20 7AN
    Private Limited Company in England & Wales, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 4 Exchange Quay, Salford Quays, Manchester, England
    Dissolved Corporate (8 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2020-10-31
    Person with significant control
    2020-02-13 ~ dissolved
    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 24 April 2025 and licensed under the Open Government Licence v3.0.