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 3
  • 1
    Bennie, Shaun Alexander
    Consultant born in October 1967
    Individual (10 offsprings)
    Officer
    2017-02-28 ~ now
    OF - Director → CIF 0
  • 2
    SOLIA INVESTMENTS LIMITED - now
    MAKO-IN5PIRE LTD - 2020-01-29
    249, Cranbrook Road, Ilford, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -119,824 GBP2023-11-30
    Person with significant control
    2022-02-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    64, Hamilton Road, Taunton, Tish Leibovitch, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -594,728 GBP2024-03-31
    Person with significant control
    2024-03-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Schaap, Jacques
    Technology Consultant born in May 1970
    Individual (1 offspring)
    Officer
    2017-02-28 ~ 2018-10-01
    OF - Director → CIF 0
    Mr Jacques Schaap
    Born in May 1970
    Individual (1 offspring)
    Person with significant control
    2017-02-28 ~ 2018-10-01
    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
  • 2
    Nash, Adrian
    Technology Consultant born in June 1966
    Individual (1 offspring)
    Officer
    2017-02-28 ~ 2018-10-01
    OF - Director → CIF 0
    Mr Adrian Nash
    Born in June 1966
    Individual (1 offspring)
    Person with significant control
    2017-02-28 ~ 2018-10-01
    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
  • 3
    Mr Shaun Alexander Bennie
    Born in October 1967
    Individual (10 offsprings)
    Person with significant control
    2017-02-28 ~ 2018-02-28
    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
  • 4
    Islam, Motiul
    Director born in June 1978
    Individual (15 offsprings)
    Officer
    2020-02-04 ~ 2022-03-01
    OF - Director → CIF 0
parent relation
Company in focus

ALPHA43 LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Debtors
5,522 GBP2023-11-30
943 GBP2022-11-30
Cash at bank and in hand
364 GBP2023-11-30
497 GBP2022-11-30
Current Assets
281,368 GBP2023-11-30
125,660 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-306,650 GBP2023-11-30
-127,984 GBP2022-11-30
Net Current Assets/Liabilities
-25,282 GBP2023-11-30
-2,324 GBP2022-11-30
Equity
Called up share capital
40 GBP2023-11-30
40 GBP2022-11-30
Retained earnings (accumulated losses)
-25,322 GBP2023-11-30
-2,364 GBP2022-11-30
Equity
-25,282 GBP2023-11-30
-2,324 GBP2022-11-30
Called-up share capital (not paid)
Current
40 GBP2023-11-30
40 GBP2022-11-30
Other Debtors
Current
5,482 GBP2023-11-30
25 GBP2022-11-30
Prepayments/Accrued Income
Current
0 GBP2023-11-30
878 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
5,522 GBP2023-11-30
943 GBP2022-11-30
Trade Creditors/Trade Payables
Current
19,172 GBP2023-11-30
0 GBP2022-11-30
Other Creditors
Current
285,941 GBP2023-11-30
126,291 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
1,537 GBP2023-11-30
1,693 GBP2022-11-30
Creditors
Current
306,650 GBP2023-11-30
127,984 GBP2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30

  • ALPHA43 LTD
    Info
    Registered number 10642183
    249 Cranbrook Road, Ilford IG1 4TG
    Private Limited Company incorporated on 2017-02-28 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.