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
    Mistretta, Ivan
    Director born in April 1991
    Individual (1 offspring)
    Officer
    2023-11-02 ~ now
    OF - Director → CIF 0
  • 2
    Bruce, Mark John
    Chief Executive Officer born in December 1984
    Individual (5 offsprings)
    Officer
    2023-11-20 ~ now
    OF - Director → CIF 0
  • 3
    BRITANNIA DIGITAL MANAGEMENT LIMITED - 2022-03-23
    Level 29, 52 Lime Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -122,848 GBP2023-12-31
    Person with significant control
    2022-01-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    StrØmme, Jan Ivar
    Company Director born in May 1969
    Individual (4 offsprings)
    Officer
    2017-12-29 ~ 2023-12-06
    OF - Director → CIF 0
    Mr Jan Ivar Strømme
    Born in May 1969
    Individual (4 offsprings)
    Person with significant control
    2017-12-29 ~ 2022-01-24
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Paul Martin Nerby
    Born in September 1971
    Individual
    Person with significant control
    2017-12-29 ~ 2018-03-02
    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
    Gallagher Lynch, Alexander
    Director born in January 1996
    Individual (2 offsprings)
    Officer
    2017-12-29 ~ 2018-08-21
    OF - Director → CIF 0
    Gallagher Lynch, Alexander
    Individual (2 offsprings)
    Officer
    2017-12-29 ~ 2018-08-23
    OF - Secretary → CIF 0
    Mr Alexander Gallagher-lynch
    Born in January 1996
    Individual (2 offsprings)
    Person with significant control
    2018-03-02 ~ 2018-12-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Crenian, Robert Alexander, Dr
    Director born in May 1970
    Individual (3 offsprings)
    Officer
    2019-04-25 ~ 2022-04-08
    OF - Director → CIF 0
parent relation
Company in focus

ALPHAPLATE LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Comprehensive Income/Expense
306,883 GBP2023-01-01 ~ 2023-12-31
421,796 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Turnover/Revenue
108,854 GBP2023-01-01 ~ 2023-12-31
117,278 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
108,854 GBP2023-01-01 ~ 2023-12-31
117,278 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-262,302 GBP2023-01-01 ~ 2023-12-31
-328,176 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-153,448 GBP2023-01-01 ~ 2023-12-31
-210,898 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
6 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-153,442 GBP2023-01-01 ~ 2023-12-31
-210,898 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-153,442 GBP2023-01-01 ~ 2023-12-31
-210,898 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
28 GBP2023-12-31
672 GBP2022-12-31
Fixed Assets
28 GBP2023-12-31
672 GBP2022-12-31
Debtors
Current
4,649 GBP2023-12-31
4,404 GBP2022-12-31
Current assets - Investments
52,260 GBP2022-12-31
Cash at bank and in hand
1,939 GBP2023-12-31
44,964 GBP2022-12-31
Current Assets
6,588 GBP2023-12-31
101,628 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-356,582 GBP2023-12-31
-298,825 GBP2022-12-31
Net Current Assets/Liabilities
-349,994 GBP2023-12-31
-197,197 GBP2022-12-31
Total Assets Less Current Liabilities
-349,966 GBP2023-12-31
-196,525 GBP2022-12-31
Net Assets/Liabilities
-349,966 GBP2023-12-31
-196,525 GBP2022-12-31
Equity
Called up share capital
79,238 GBP2023-12-31
79,238 GBP2022-12-31
101,723 GBP2022-01-01
Share premium
205,671 GBP2022-12-31
205,671 GBP2022-01-01
Capital redemption reserve
22,485 GBP2022-12-31
Retained earnings (accumulated losses)
-429,204 GBP2023-12-31
-503,919 GBP2022-12-31
-293,021 GBP2022-01-01
Equity
-349,966 GBP2023-12-31
-196,525 GBP2022-12-31
14,373 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-153,442 GBP2023-01-01 ~ 2023-12-31
-210,898 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
52,230 GBP2023-01-01 ~ 2023-12-31
-210,898 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
22,485 GBP2023-01-01 ~ 2023-12-31
Called up share capital
-22,485 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
2,210 GBP2023-12-31
2,210 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
1,538 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
644 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
2,182 GBP2023-12-31
Property, Plant & Equipment
Office equipment
28 GBP2023-12-31
672 GBP2022-12-31
Other Debtors
Current
4,649 GBP2023-12-31
4,404 GBP2022-12-31
Bank Overdrafts
-3,144 GBP2023-12-31
Cash and Cash Equivalents
-1,205 GBP2023-12-31
44,964 GBP2022-12-31
Bank Overdrafts
Current
3,144 GBP2023-12-31
Trade Creditors/Trade Payables
Current
10,175 GBP2023-12-31
Amounts owed to group undertakings
Current
341,413 GBP2023-12-31
296,975 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,850 GBP2023-12-31
1,850 GBP2022-12-31
Creditors
Current
356,582 GBP2023-12-31
298,825 GBP2022-12-31
Related profiles found in government register
  • ALPHAPLATE LIMITED
    Info
    Registered number 11127175
    Level 29 52 Lime Street, London EC3M 7AF
    Private Limited Company incorporated on 2017-12-29 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-01
    CIF 0
  • LATEP ALPHA LIMITED
    S
    Registered number missing
    A Melcombe Regis Court, 59 Weymouth Street, London, England, W1G 8NS
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • A Melcombe Regis Court, 59 Weymouth Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,408,017 GBP2023-07-31
    Person with significant control
    2023-07-24 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.