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 8
  • 1
    Thompson, Andrew
    Company Director born in November 1966
    Individual (9 offsprings)
    Officer
    2018-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Higginson, George
    Company Director born in October 1963
    Individual (5 offsprings)
    Officer
    2018-02-26 ~ now
    OF - Director → CIF 0
  • 3
    Raven, Brian Kenneth
    Director born in April 1956
    Individual (13 offsprings)
    Officer
    2024-10-25 ~ now
    OF - Director → CIF 0
  • 4
    Raven, Benjamin Scott
    Director born in January 1985
    Individual (11 offsprings)
    Officer
    2025-02-19 ~ now
    OF - Director → CIF 0
  • 5
    Preston, Gregor Mark
    Director born in February 1988
    Individual (5 offsprings)
    Officer
    2025-02-19 ~ now
    OF - Director → CIF 0
  • 6
    Brooks, Geoffrey
    Company Director born in April 1965
    Individual (5 offsprings)
    Officer
    2018-02-26 ~ now
    OF - Director → CIF 0
  • 7
    Rager, Johanna
    Director born in September 1969
    Individual (15 offsprings)
    Officer
    2025-02-19 ~ now
    OF - Director → CIF 0
  • 8
    SOCIALGO PLC - 2013-07-29
    BRIGHT THINGS PLC - 2010-06-16
    1 Queen's Square, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England
    Active Corporate (4 parents, 15 offsprings)
    Person with significant control
    2025-02-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Reynolds, John Stewart
    Company Director born in September 1960
    Individual (5 offsprings)
    Officer
    2018-02-26 ~ 2025-02-19
    OF - Director → CIF 0
  • 2
    Chaudhri, Shahid
    Company Director born in January 1953
    Individual (5 offsprings)
    Officer
    2018-03-15 ~ 2020-04-30
    OF - Director → CIF 0
  • 3
    Finch, Christopher Trimmer
    Director born in July 1962
    Individual (11 offsprings)
    Officer
    2017-09-14 ~ 2023-10-11
    OF - Director → CIF 0
  • 4
    Kennard, Melanie Claire
    Operations Director born in September 1975
    Individual (2 offsprings)
    Officer
    2024-02-07 ~ 2025-02-19
    OF - Director → CIF 0
  • 5
    Primrose, Brian
    Company Director born in February 1952
    Individual (3 offsprings)
    Officer
    2018-02-26 ~ 2025-02-19
    OF - Director → CIF 0
  • 6
    WAYSTONE MANAGEMENT (UK) LIMITED - now
    DMS INVESTMENT MANAGEMENT SERVICES (UK) LIMITED - 2021-03-19
    HUET CAPITAL LTD - 2012-04-16
    TRI INVESTMENTS LIMITED - 2011-01-25
    2nd Floor, 73, New Bond Street, London, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Person with significant control
    2017-09-14 ~ 2018-04-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ALPHA BETA PARTNERS LIMITED

Previous name
ALPHABET INVESTMENT PARTNERS LIMITED - 2018-03-14
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
72023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Property, Plant & Equipment
3,390 GBP2023-12-31
3,416 GBP2022-12-31
Fixed Assets - Investments
649,748 GBP2023-12-31
649,748 GBP2022-12-31
Fixed Assets
653,138 GBP2023-12-31
653,164 GBP2022-12-31
Debtors
Current
412,391 GBP2023-12-31
380,264 GBP2022-12-31
Cash at bank and in hand
228,751 GBP2023-12-31
83,970 GBP2022-12-31
Current Assets
641,142 GBP2023-12-31
464,234 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-508,216 GBP2023-12-31
-385,340 GBP2022-12-31
Net Current Assets/Liabilities
132,926 GBP2023-12-31
78,894 GBP2022-12-31
Total Assets Less Current Liabilities
786,064 GBP2023-12-31
732,058 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-15,833 GBP2023-12-31
-25,833 GBP2022-12-31
Net Assets/Liabilities
770,231 GBP2023-12-31
706,225 GBP2022-12-31
Equity
Called up share capital
602,435 GBP2023-12-31
602,435 GBP2022-12-31
602,435 GBP2022-01-01
Share premium
1,342,405 GBP2023-12-31
1,342,405 GBP2022-12-31
1,342,405 GBP2022-01-01
Retained earnings (accumulated losses)
-1,174,609 GBP2023-12-31
-1,238,615 GBP2022-12-31
-1,304,311 GBP2022-01-01
Equity
770,231 GBP2023-12-31
706,225 GBP2022-12-31
640,529 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
64,006 GBP2023-01-01 ~ 2023-12-31
65,696 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
64,006 GBP2023-01-01 ~ 2023-12-31
65,696 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
02023-01-01 ~ 2023-12-31
Office equipment
02023-01-01 ~ 2023-12-31
Computers
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
9,480 GBP2023-12-31
8,450 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
5,034 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
1,056 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,090 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
3,390 GBP2023-12-31
3,416 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
211,162 GBP2023-12-31
142,183 GBP2022-12-31
Other Debtors
Current
5,984 GBP2023-12-31
1,804 GBP2022-12-31
Prepayments/Accrued Income
Current
195,245 GBP2023-12-31
236,277 GBP2022-12-31
Bank Borrowings
Current
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
62,618 GBP2023-12-31
166,578 GBP2022-12-31
Taxation/Social Security Payable
Current
6,386 GBP2023-12-31
6,812 GBP2022-12-31
Other Creditors
Current
288,604 GBP2023-12-31
112,267 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
140,608 GBP2023-12-31
89,683 GBP2022-12-31
Creditors
Current
508,216 GBP2023-12-31
385,340 GBP2022-12-31
Bank Borrowings
Non-current
15,833 GBP2023-12-31
25,833 GBP2022-12-31
Current, Amounts falling due within one year
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Non-current, Between two and five year
15,833 GBP2023-12-31
25,833 GBP2022-12-31
Total Borrowings
25,833 GBP2023-12-31
35,833 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,435,236 shares2023-12-31
2,435,240 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.0012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
600,000 shares2023-12-31
600,000 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.0002023-01-01 ~ 2023-12-31

Related profiles found in government register
  • ALPHA BETA PARTNERS LIMITED
    Info
    ALPHABET INVESTMENT PARTNERS LIMITED - 2018-03-14
    Registered number 10963905
    1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire SL5 9FE
    Private Limited Company incorporated on 2017-09-14 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • ALPHA BETA PARTNERS LIMITED
    S
    Registered number 10963905
    4, Lombard Street, London, England, EC3V 9AA
    Limited Company in Companies House, England And Wales
    CIF 1
  • ALPHA BETA PARTNERS LIMITED
    S
    Registered number 10963905
    Northgate House, Upper Borough Walls, Bath, United Kingdom, BA1 1RG
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    MITONOPTIMAL UK LIMITED - 2020-12-09
    CORAM ASSET MANAGEMENT LTD - 2017-10-27
    MAROC LTD - 2015-12-22
    RCBIM 2014 LIMITED - 2015-01-12
    1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    425,334 GBP2023-12-31
    Person with significant control
    2020-12-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    AB PRIVATE WEALTH LIMITED - 2024-10-21
    1 Queen's Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England
    Active Corporate (6 parents)
    Person with significant control
    2024-10-18 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.