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

ALFIE HOLDINGS LIMITED

Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities
Brief company account
Investment Property
256,631 GBP2023-12-31
256,631 GBP2022-12-31
Fixed Assets
2,156,908 GBP2023-12-31
5,323,540 GBP2022-12-31
Debtors
Current
11,494,889 GBP2023-12-31
8,493,386 GBP2022-12-31
Cash at bank and in hand
25,157 GBP2023-12-31
10,116 GBP2022-12-31
Current Assets
11,520,046 GBP2023-12-31
8,503,502 GBP2022-12-31
Net Current Assets/Liabilities
2,178,127 GBP2023-12-31
-1,583,603 GBP2022-12-31
Net Assets/Liabilities
4,335,035 GBP2023-12-31
3,739,937 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Retained earnings (accumulated losses)
4,334,835 GBP2023-12-31
3,171,564 GBP2022-12-31
Equity
4,335,035 GBP2023-12-31
3,739,937 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
256,631 GBP2023-12-31
256,631 GBP2022-12-31
Amounts Owed By Related Parties
Current
9,444,889 GBP2023-12-31
6,433,791 GBP2022-12-31
Prepayments
Current
7,762 GBP2022-12-31
Other Debtors
Current
2,050,000 GBP2023-12-31
2,051,833 GBP2022-12-31
Amounts Owed to Related Parties
26,439 GBP2023-12-31
Other Creditors
404,081 GBP2023-12-31
4,129 GBP2022-12-31
Related profiles found in government register
  • ALFIE HOLDINGS LIMITED
    Info
    Registered number 10987400
    6th Floor 17a Curzon Street, London W1J 5HS
    Private Limited Company incorporated on 2017-09-28 (7 years 9 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
    12, Stanhope Gate, London, England, W1K 1AW
    Limited Company in Uk Company Registry, England
    CIF 1
  • ALFIE HOLDINGS LIMITED
    S
    Registered number 10987400
    12, 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
    6th Floor 17a Curzon Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2023-03-22 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    6th Floor 17a Curzon Street, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    36,492 GBP2023-12-31
    Person with significant control
    2018-07-05 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    CHELSEA WARSAW LIMITED - 2020-02-25
    6th Floor 17a, Curzon Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -37,968 GBP2023-12-31
    Person with significant control
    2019-09-20 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    MPLACE ADVISORY LIMITED - 2017-07-06
    RT EVENTS LIMITED - 2017-02-20
    ECP (2) LIMITED - 2016-08-24
    14 - 15 Main Street, Longniddry, East Lothian, Scotland
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-10-02 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Has significant influence or 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
    49 Greek Street, London, England
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    -44,063 GBP2019-12-31
    Person with significant control
    2017-09-29 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    24 Royal Terrace, Edinburgh, Scotland
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -152,833 GBP2023-06-30
    Person with significant control
    2017-10-06 ~ 2017-12-19
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    133 Station Road, Sidcup, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    2,489,134 GBP2023-09-30
    Person with significant control
    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

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.