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 1
  • Mccann, Desmond
    Business Person born in June 1969
    Individual (3 offsprings)
    Officer
    2024-01-29 ~ dissolved
    OF - director → CIF 0
    Mr Desmond Mccann
    Born in June 1969
    Individual (3 offsprings)
    Person with significant control
    2024-01-29 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Bakht, Zoraiz Habib
    Company Director born in November 2001
    Individual (6 offsprings)
    Officer
    2023-12-05 ~ 2024-01-29
    OF - director → CIF 0
    Mr Zoraiz Habib Bakht
    Born in November 2001
    Individual (6 offsprings)
    Person with significant control
    2023-12-05 ~ 2024-01-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Berry, James
    Sales Director born in September 1974
    Individual (1 offspring)
    Officer
    2020-02-02 ~ 2020-02-02
    OF - director → CIF 0
    Mr James Berry
    Born in September 1974
    Individual (1 offspring)
    Person with significant control
    2020-09-24 ~ 2021-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Attar, Faicel
    General Manager born in October 1990
    Individual (3 offsprings)
    Officer
    2022-07-01 ~ 2023-01-01
    OF - director → CIF 0
    Mr Faicel Attar
    Born in October 1990
    Individual (3 offsprings)
    Person with significant control
    2022-07-01 ~ 2022-12-30
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Jones, Bruce John
    Sales Director born in November 1956
    Individual
    Officer
    2020-02-02 ~ 2021-10-03
    OF - director → CIF 0
    Mr Bruce John Jones
    Born in October 1956
    Individual
    Person with significant control
    2020-02-20 ~ 2021-10-03
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Konstantinou, Kostakis
    Tradesman born in July 1967
    Individual (2 offsprings)
    Officer
    2022-04-28 ~ 2022-07-01
    OF - director → CIF 0
    Mr Kostakis Konstantinou
    Born in July 1967
    Individual (2 offsprings)
    Person with significant control
    2021-10-03 ~ 2022-07-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Jamil, Shahid
    Director born in March 1977
    Individual (1 offspring)
    Officer
    2018-03-22 ~ 2020-09-24
    OF - director → CIF 0
    Mr Shahid Jamil
    Born in March 1977
    Individual (1 offspring)
    Person with significant control
    2018-03-22 ~ 2020-09-24
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Lord, Kevin Roy
    Commercial Director born in September 1969
    Individual
    Officer
    2022-12-30 ~ 2023-01-25
    OF - director → CIF 0
    2022-10-04 ~ 2023-08-21
    OF - director → CIF 0
    Mr Kevin Roy Lord
    Born in December 1969
    Individual
    Person with significant control
    2022-12-30 ~ 2023-01-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    Mr Kevin Roy Lord
    Born in September 1969
    Individual
    Person with significant control
    2022-10-04 ~ 2023-08-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 8
    Malik, Saqib Ahmad
    Director born in April 1982
    Individual (8 offsprings)
    Officer
    2019-03-14 ~ 2020-01-01
    OF - director → CIF 0
  • 9
    Patel, Dejesh Kantibhai
    Company Director born in October 1980
    Individual (1 offspring)
    Officer
    2023-08-21 ~ 2023-12-05
    OF - director → CIF 0
    Mr Dejesh Kantibhai Patel
    Born in October 1980
    Individual (1 offspring)
    Person with significant control
    2023-08-21 ~ 2023-12-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    Goodman, Matthew Gordon
    British born in March 1978
    Individual (3 offsprings)
    Officer
    2022-11-04 ~ 2023-01-29
    OF - director → CIF 0
    Mr Matthew Gordon Goodman
    Born in March 1978
    Individual (3 offsprings)
    Person with significant control
    2023-01-25 ~ 2023-02-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 11
    Copeland, Andy
    Sales Person born in April 1989
    Individual
    Officer
    2021-10-03 ~ 2022-04-28
    OF - director → CIF 0
parent relation
Company in focus

ANY ALPHA LTD

Previous name
TEKBAY LTD - 2019-03-18
Standard Industrial Classification
69202 - Bookkeeping Activities
78109 - Other Activities Of Employment Placement Agencies
78200 - Temporary Employment Agency Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
621,000 GBP2023-03-31
625,000 GBP2022-03-31
Creditors
Amounts falling due within one year
0 GBP2023-03-31
0 GBP2022-03-31
Net Current Assets/Liabilities
0 GBP2023-03-31
0 GBP2022-03-31
Total Assets Less Current Liabilities
621,000 GBP2023-03-31
625,000 GBP2022-03-31
Creditors
Amounts falling due after one year
0 GBP2023-03-31
0 GBP2022-03-31
Net Assets/Liabilities
621,000 GBP2023-03-31
625,000 GBP2022-03-31
Equity
621,000 GBP2023-03-31
625,000 GBP2022-03-31
Average Number of Employees
332022-04-01 ~ 2023-03-31
382021-04-01 ~ 2022-03-31
Related profiles found in government register
  • ANY ALPHA LTD
    Info
    TEKBAY LTD - 2019-03-18
    Registered number 11270822
    32 Ivy Road, London NW2 6SX
    Private Limited Company incorporated on 2018-03-22 and dissolved on 2025-02-25 (6 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-04
    CIF 0
  • ANY ALPHA LTD
    S
    Registered number 11270822
    64, Drake Street, Rochdale, Lancashire, United Kingdom, OL16 1PA
    Ltd in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • HOLDFAST CONSTRUCTION LIMITED - 2019-04-11
    Unit H1 Lyntown Trading Estate, Eccles, Manchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    200,038 GBP2020-04-30
    Person with significant control
    2019-04-10 ~ 2020-04-01
    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

qrcode

Privacy policy

© 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.