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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
Active 2
  • 1
    Campbell, Alan
    Born in August 1963
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-09-28 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Agnes Canning Campbell
    Born in March 1962
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-09-28 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Mr Alan Campbell
    Born in August 1963
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2017-09-28 ~ 2023-04-07
    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
    Campbell, Edward Dallas
    Director born in July 1965
    Individual
    Officer
    icon of calendar 2017-09-28 ~ 2019-09-01
    OF - Director → CIF 0
  • 3
    Christian, John Nigel
    Accountant born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-15 ~ 2018-01-08
    OF - Director → CIF 0
parent relation
Company in focus

ALFIE HOLDINGS LIMITED

Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investment Property
256,631 GBP2024-12-31
256,631 GBP2023-12-31
Fixed Assets
3,277,641 GBP2024-12-31
2,156,908 GBP2023-12-31
Debtors
Current
10,276,285 GBP2024-12-31
11,804,821 GBP2023-12-31
Cash at bank and in hand
80,659 GBP2024-12-31
25,157 GBP2023-12-31
Current Assets
10,356,944 GBP2024-12-31
11,829,978 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-6,865,193 GBP2024-12-31
6,865,193 GBP2024-12-31
-9,341,919 GBP2023-12-31
Net Current Assets/Liabilities
3,491,751 GBP2024-12-31
2,488,059 GBP2023-12-31
Net Assets/Liabilities
6,769,392 GBP2024-12-31
4,644,967 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Retained earnings (accumulated losses)
6,769,192 GBP2024-12-31
4,644,767 GBP2023-12-31
Equity
6,769,392 GBP2024-12-31
4,644,967 GBP2023-12-31
Investment Property - Fair Value Model
256,631 GBP2024-12-31
256,631 GBP2023-12-31
Amounts Owed By Related Parties
10,226,285 GBP2024-12-31
9,754,821 GBP2023-12-31
Other Debtors
50,000 GBP2024-12-31
2,050,000 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
10,276,285 GBP2024-12-31
11,804,821 GBP2023-12-31
Other Creditors
2,064,592 GBP2024-12-31
Related profiles found in government register
  • ALFIE HOLDINGS LIMITED
    Info
    Registered number 10987400
    icon of address6th Floor 17a Curzon Street, London W1J 5HS
    PRIVATE LIMITED COMPANY incorporated on 2017-09-28 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
  • ALFIE HOLDINGS LIMITED
    S
    Registered number 10987400
    icon of address12, Stanhope Gate, London, England, W1K 1AW
    Limited Company in Uk Company Registry, England
    CIF 1
  • ALFIE HOLDINGS LIMITED
    S
    Registered number 10987400
    icon of address12, Stanhope Gate, Mayfair, London, United Kingdom, W1K 1AW
    Corporate in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address6th Floor 17a Curzon Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-03-22 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address6th Floor 17a Curzon Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -9,879 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-07-05 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    CHELSEA WARSAW LIMITED - 2020-02-25
    icon of address6th Floor 17a, Curzon Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -48,044 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-09-20 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    ECP (2) LIMITED - 2016-08-24
    RT EVENTS LIMITED - 2017-02-20
    MPLACE ADVISORY LIMITED - 2017-07-06
    icon of address14 - 15 Main Street, Longniddry, East Lothian, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-10-02 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Has significant influence or control over the trustees of a trust → OE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
  • 5
    SALAD PROJECTS LIMITED - 2024-10-11
    icon of address49 Greek Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -44,063 GBP2019-12-31
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    icon of address24 Royal Terrace, Edinburgh, Scotland
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -179,390 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-10-06 ~ 2017-12-19
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of address133 Station Road, Sidcup, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    2,519,188 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-10-06 ~ 2018-02-07
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.