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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
    Greig, Mark James
    Born in November 1962
    Individual (22 offsprings)
    Officer
    2017-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Pears, Mark Andrew
    Born in November 1962
    Individual (458 offsprings)
    Officer
    2017-01-30 ~ now
    OF - Director → CIF 0
  • 3
    Pears, David Alan
    Born in April 1968
    Individual (416 offsprings)
    Officer
    2017-01-30 ~ now
    OF - Director → CIF 0
  • 4
    Bennett, William Frederick
    Individual (340 offsprings)
    Officer
    2017-01-30 ~ now
    OF - Secretary → CIF 0
  • 5
    Cowan, Graham Michael
    Director born in June 1943
    Individual (12470 offsprings)
    Officer
    2016-12-08 ~ 2017-01-30
    OF - Director → CIF 0
  • 6
    Pathman, Roshan Renaldo
    Born in March 1967
    Individual (26 offsprings)
    Officer
    2017-01-30 ~ now
    OF - Director → CIF 0
  • 7
    Pears, Trevor Steven, Sir
    Born in June 1964
    Individual (417 offsprings)
    Officer
    2017-01-30 ~ now
    OF - Director → CIF 0
  • 8
    WPG REGISTRARS LIMITED
    05513520
    12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents, 277 offsprings)
    Officer
    2017-01-30 ~ now
    OF - Director → CIF 0
  • 9
    EFFECTIVE PROPERTIES LIMITED
    03300040
    12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2017-01-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ALPHAROCK LIMITED

Period: 2016-12-08 ~ now
Company number: 10516604
Registered name
ALPHAROCK LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
52024-05-01 ~ 2025-04-30
52023-05-01 ~ 2024-04-30
Turnover/Revenue
546,729 GBP2024-05-01 ~ 2025-04-30
655,507 GBP2023-05-01 ~ 2024-04-30
Gross Profit/Loss
546,729 GBP2024-05-01 ~ 2025-04-30
655,507 GBP2023-05-01 ~ 2024-04-30
Administrative Expenses
-10,030 GBP2024-05-01 ~ 2025-04-30
-9,748 GBP2023-05-01 ~ 2024-04-30
Operating Profit/Loss
536,699 GBP2024-05-01 ~ 2025-04-30
645,759 GBP2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
140 GBP2024-05-01 ~ 2025-04-30
136 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
-50,488 GBP2024-05-01 ~ 2025-04-30
34,553 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
-50,488 GBP2024-05-01 ~ 2025-04-30
25,915 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
-50,488 GBP2024-05-01 ~ 2025-04-30
25,915 GBP2023-05-01 ~ 2024-04-30
Investment Property
8,000,000 GBP2025-04-30
8,000,000 GBP2024-04-30
Fixed Assets
8,000,000 GBP2025-04-30
8,000,000 GBP2024-04-30
Debtors
Current
350 GBP2025-04-30
Cash at bank and in hand
7,664 GBP2025-04-30
7,931 GBP2024-04-30
Current Assets
8,014 GBP2025-04-30
7,931 GBP2024-04-30
Net Current Assets/Liabilities
-4,114,338 GBP2025-04-30
-4,074,372 GBP2024-04-30
Total Assets Less Current Liabilities
3,885,662 GBP2025-04-30
3,925,628 GBP2024-04-30
Creditors
Non-current, Amounts falling due after one year
-3,629,071 GBP2025-04-30
Net Assets/Liabilities
-214,879 GBP2025-04-30
-164,391 GBP2024-04-30
Equity
Called up share capital
1 GBP2025-04-30
1 GBP2024-04-30
1 GBP2023-05-01
Retained earnings (accumulated losses)
-214,880 GBP2025-04-30
-164,392 GBP2024-04-30
-190,307 GBP2023-05-01
Equity
-214,879 GBP2025-04-30
-164,391 GBP2024-04-30
-190,306 GBP2023-05-01
Profit/Loss
Retained earnings (accumulated losses)
-50,488 GBP2024-05-01 ~ 2025-04-30
25,915 GBP2023-05-01 ~ 2024-04-30
Audit Fees/Expenses
4,230 GBP2024-05-01 ~ 2025-04-30
4,093 GBP2023-05-01 ~ 2024-04-30
Tax Expense/Credit at Applicable Tax Rate
-12,622 GBP2024-05-01 ~ 2025-04-30
8,638 GBP2023-05-01 ~ 2024-04-30
Other Debtors
Current
350 GBP2025-04-30
Amounts owed to group undertakings
Current
3,946,786 GBP2025-04-30
3,877,624 GBP2024-04-30
Corporation Tax Payable
Current
8,638 GBP2024-04-30
Taxation/Social Security Payable
Current
27,336 GBP2025-04-30
39,872 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
148,230 GBP2025-04-30
156,169 GBP2024-04-30
Creditors
Current
4,122,352 GBP2025-04-30
4,082,303 GBP2024-04-30
Bank Borrowings
Non-current
3,629,071 GBP2025-04-30
3,618,549 GBP2024-04-30
Non-current, Between one and two years
3,629,071 GBP2025-04-30
Non-current, Between two and five year
3,618,549 GBP2024-04-30
Total Borrowings
3,629,071 GBP2025-04-30
3,618,549 GBP2024-04-30
Net Deferred Tax Liability/Asset
471,470 GBP2025-04-30
471,470 GBP2024-04-30
471,470 GBP2023-05-01

  • ALPHAROCK LIMITED
    Info
    Registered number 10516604
    12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 2016-12-08 (9 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.