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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 2
  • 1
    Rami Cassis
    Born in October 1968
    Individual (49 offsprings)
    Person with significant control
    2021-07-28 ~ now
    PE - Has significant influence or controlCIF 0
    Mr Rami Cassis
    Born in October 1968
    Individual (49 offsprings)
    Person with significant control
    2017-11-23 ~ 2021-07-28
    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
  • 2
    Callow, Arthur Christopher
    Born in June 1950
    Individual (46 offsprings)
    Officer
    2017-11-23 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ALPHACE LIMITED

Period: 2017-11-23 ~ now
Company number: 11080184
Registered name
ALPHACE LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Current Assets
100 GBP2024-11-30
100 GBP2023-11-30
Net Current Assets/Liabilities
100 GBP2024-11-30
100 GBP2023-11-30
Total Assets Less Current Liabilities
100 GBP2024-11-30
100 GBP2023-11-30
Net Assets/Liabilities
100 GBP2024-11-30
100 GBP2023-11-30
Equity
100 GBP2024-11-30
100 GBP2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30

Related profiles found in government register
  • ALPHACE LIMITED
    Info
    Registered number 11080184
    Kemp House 160 City Road, London EC1V 2NX
    PRIVATE LIMITED COMPANY incorporated on 2017-11-23 (8 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
  • ALPHACE LIMITED
    S
    Registered number 11080184
    Kemp House 160, City Road, London, England, EC1V 2NX
    Limited Liability Company in Registrar Of Companies (England And Wales), England
    CIF 1 CIF 2
    Limited Liability Company in Registrar Of Companies - England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 6
  • 1
    ALPHACE PROPERTY DEVCO LIMITED
    14558809
    Barrack Cottage Claygate Road, Yalding, Maidstone, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-12-28 ~ dissolved
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 2
    ALPHACE PROPERTY TRADING CO LIMITED
    14558768
    Barrack Cottage Claygate Road, Yalding, Maidstone, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-12-28 ~ dissolved
    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
    EATOM LIMITED
    13672043
    3 Ovington Gardens, Flat 8, London, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2021-10-11 ~ 2021-12-27
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 4
    MERCERIE LIMITED
    14052093
    Barrack Cottage Claygate Road, Yalding, Maidstone, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2023-03-13 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 5
    OS SK HOLDINGS LIMITED
    13476051
    London (w1w 5pf) Office 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (5 parents)
    Person with significant control
    2021-07-26 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 6
    QUARMOND LIMITED
    13524671
    London (w1w 5pf) Office 167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (5 parents)
    Person with significant control
    2021-07-26 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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