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 4
  • 1
    Bhatt, Jay Harshad
    Chief Executive Officer born in November 1968
    Individual (1 offspring)
    Officer
    2019-12-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Newton, John
    Software Executive born in January 1958
    Individual (2 offsprings)
    Officer
    2018-03-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    HYLAND UK HOLDINGS LIMITED - now
    ACTIVITI HOLDINGS LIMITED - 2006-10-17
    PUREMERIT LIMITED - 2002-05-22
    The Place, Bridge Avenue, Maidenhead, Berkshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2018-02-28 ~ dissolved
    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
  • 4
    FFW SECRETARIES LIMITED - 2015-11-02
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (4 parents, 264 offsprings)
    Officer
    2018-02-28 ~ dissolved
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Nixon, Bernadette Victoria
    Chief Executive Officer born in August 1967
    Individual (1 offspring)
    Officer
    2018-06-12 ~ 2019-12-13
    OF - Director → CIF 0
  • 2
    Baab, Carlton Hoge
    Chief Financial Officer born in October 1957
    Individual (1 offspring)
    Officer
    2018-02-28 ~ 2018-03-09
    OF - Director → CIF 0
  • 3
    Grattan, Laura Ashley
    Private Equity born in June 1981
    Individual
    Officer
    2018-03-09 ~ 2018-06-12
    OF - Director → CIF 0
  • 4
    Heath, John Mark
    Vp Product Development born in April 1965
    Individual (1 offspring)
    Officer
    2018-03-09 ~ 2018-04-25
    OF - Director → CIF 0
parent relation
Company in focus

ALFRESCO HOLDCO 2 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ALFRESCO HOLDCO 2 LIMITED
    Info
    Registered number 11228793
    Fieldfisher, Riverbank House, 2 Swan Lane, London EC4R 3TT
    Private Limited Company incorporated on 2018-02-28 and dissolved on 2020-09-29 (2 years 7 months). The company status is Dissolved.
    CIF 0
  • ALFRESCO HOLDCO 2 LIMITED
    S
    Registered number 11228793
    Fieldfisher, Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • ALFRESCO SOFTWARE LIMITED - 2021-10-01
    ACTIVITI LIMITED - 2006-10-17
    PUREFIRST LIMITED - 2002-05-22
    Ground Floor The Place, Bridge Avenue, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2018-02-28 ~ 2020-02-26
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.