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 7
  • 1
    Plant, Louise
    Director born in October 1967
    Individual (2 offsprings)
    Officer
    2019-12-01 ~ now
    OF - director → CIF 0
  • 2
    Nanda, Steven
    Managing Director born in March 1966
    Individual (12 offsprings)
    Officer
    2018-03-27 ~ now
    OF - director → CIF 0
  • 3
    Hargreaves, Martin Donald
    Cfo born in July 1966
    Individual (13 offsprings)
    Officer
    2024-06-04 ~ now
    OF - director → CIF 0
  • 4
    Owens, Claire
    Company Director born in June 1983
    Individual (8 offsprings)
    Officer
    2024-11-04 ~ now
    OF - director → CIF 0
  • 5
    Brennan, Robert John
    Born in March 1975
    Individual (2 offsprings)
    Officer
    2018-03-27 ~ now
    OF - director → CIF 0
  • 6
    Thewlis, Mark William
    Born in March 1975
    Individual (3 offsprings)
    Officer
    2018-03-27 ~ now
    OF - director → CIF 0
  • 7
    Capital Building, Tyndall Street, Cardiff, Wales
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -4,382,363 GBP2024-03-31
    Person with significant control
    2022-12-22 ~ now
    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
Ceased 6
  • 1
    Steel, David Alexander John
    Partner born in October 1977
    Individual (20 offsprings)
    Officer
    2018-03-15 ~ 2022-12-22
    OF - director → CIF 0
  • 2
    Graham, Stephen Harry Temple
    Finance Director born in July 1966
    Individual
    Officer
    2018-03-27 ~ 2022-12-22
    OF - director → CIF 0
  • 3
    Macleod, Burton James
    Finance Director born in February 1966
    Individual (5 offsprings)
    Officer
    2019-05-01 ~ 2020-08-28
    OF - director → CIF 0
  • 4
    Jones, Mark Andrew
    Accountant born in July 1964
    Individual (29 offsprings)
    Officer
    2020-08-28 ~ 2024-06-04
    OF - director → CIF 0
  • 5
    Smith, David Lee
    Company Director born in October 1974
    Individual (4795 offsprings)
    Officer
    2018-03-27 ~ 2022-12-22
    OF - director → CIF 0
    David Lee Smith
    Born in October 1974
    Individual (4795 offsprings)
    Person with significant control
    2018-03-27 ~ 2022-12-22
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    SOHO SQUARE GP II LLP - now
    CORE GP II LLP
    - 2022-02-11
    50, Lothian Road, Festival Square, Edinburgh, Scotland, Scotland
    Corporate (2 parents, 7 offsprings)
    Person with significant control
    2018-03-15 ~ 2022-12-22
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ALPINE TOPCO LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
52023-04-01 ~ 2024-03-31
72022-04-01 ~ 2023-03-31
Equity
Called up share capital
4,179,332 GBP2024-03-31
4,179,332 GBP2023-03-31
118 GBP2022-04-01
Share premium
1,313 GBP2024-03-31
1,313 GBP2023-03-31
1,313 GBP2022-04-01
Capital redemption reserve
2 GBP2024-03-31
2 GBP2023-03-31
2 GBP2022-04-01
Retained earnings (accumulated losses)
-1,942,653 GBP2024-03-31
-1,930,049 GBP2023-03-31
-1,546,888 GBP2022-04-01
Equity
2,237,994 GBP2024-03-31
2,250,598 GBP2023-03-31
-1,545,455 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
-12,604 GBP2023-04-01 ~ 2024-03-31
-383,161 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-12,604 GBP2023-04-01 ~ 2024-03-31
-383,161 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
4,179,214 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
4,179,214 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
650 GBP2023-04-01 ~ 2024-03-31
750 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
329,795 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-12,604 GBP2023-04-01 ~ 2024-03-31
-383,161 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
-2,835 GBP2023-04-01 ~ 2024-03-31
-72,801 GBP2022-04-01 ~ 2023-03-31
Amounts Owed by Group Undertakings
Current
6,077,091 GBP2024-03-31
6,077,091 GBP2023-03-31
Prepayments/Accrued Income
Current
12,604 GBP2023-03-31
Debtors
Current
6,077,091 GBP2024-03-31
6,089,695 GBP2023-03-31
Cash at bank and in hand
18 GBP2024-03-31
18 GBP2023-03-31
Amounts owed to group undertakings
Current
3,839,116 GBP2024-03-31
3,839,116 GBP2023-03-31

Related profiles found in government register
  • ALPINE TOPCO LIMITED
    Info
    Registered number 11257127
    Alpine House Hollins Brook Park, 4 Little 66, Bury BL9 8RN
    Private Limited Company incorporated on 2018-03-15 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
  • ALPINE TOPCO LIMITED
    S
    Registered number 11257127
    Sovereign House, Barehill Street, Littleborough, Lancashire, United Kingdom, OL15 9BL
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Alpine House Hollins Brook Park, 4 Little 66, Bury, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,301,635 GBP2024-03-31
    Person with significant control
    2018-03-15 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 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.