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
Stanley, Philip John
Director born in August 1984Individual (33 offsprings)Officer
2018-05-30 ~ nowOF - Director → CIF 0Mr Philip Stanley
Born in August 1984Individual (33 offsprings)Person with significant control 2018-05-30 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
ALPHA LUDUS HOLDING LIMITED
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-02-28
1 GBP2023-05-31
Net Assets/Liabilities
1 GBP2024-02-28
1 GBP2023-05-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-06-01 ~ 2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-06-01 ~ 2024-02-28
Equity
1 GBP2024-02-28
1 GBP2023-05-31
Related profiles found in government register
- Registered number 11387556
ALPHA LUDUS HOLDING LIMITED
Info
Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside L1 3DNPrivate Limited Company incorporated on 2018-05-30 (7 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-03-10CIF 0 ALPHA LUDUS HOLDING LIMITED
SRegistered number 1138755611-13, Hanover Street, Liverpool, England, L1 3DNPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1ALPHA LUDUS HOLDING LIMITED
SRegistered number 1138755611-13, Hanover Street, Liverpool, United KingdomLimited in Companies House, England & WalesCIF 2 CIF 3
Offspring entities and appointments
Active
11
- 1Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United KingdomDissolved Corporate (2 parents)Person with significant control 2023-10-28 ~ dissolvedCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 248 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomActive Corporate (3 parents)Equity (Company account)-2,829 GBP2024-08-31Person with significant control 2023-08-30 ~ nowCIF 11 - Ownership of shares – More than 25% but not more than 50% → OECIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)101 GBP2024-05-31Person with significant control 2022-05-17 ~ nowCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE
- 4
BRAINBOX X LTD
- nowCONSUMER RIGHTS ENERGY LIMITED - 2025-02-12Suite 4 Business Centre, Llys Y Bont, BangorActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)187,820 GBP2024-08-31Person with significant control 2023-07-25 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE - 548 - 52 Penny Lane Mossley Hill, Liverpool, Merseyside, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2025-03-31Person with significant control 2024-03-18 ~ nowCIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 6Hanover Buildings, 11-13 Hanover Street, Liverpool, Merseyside, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2024-01-31Person with significant control 2023-06-07 ~ dissolvedCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 78 Clarendon Cottages, Styal, Wilmslow, EnglandDissolved Corporate (3 parents)Person with significant control 2021-06-17 ~ dissolvedCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 8
LOVE TO FEEL LTD
- nowBRAINBOX TECHNOLOGY LTD - 2025-02-19ECO PROCESSING LIMITED - 2022-06-01Hanover Buildings, 11-13 Hanover Buildings, Liverpool, Merseyside, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-08-31Person with significant control 2023-07-25 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE - 911-13 Hanover Street, Liverpool, Merseyside, United KingdomDissolved Corporate (5 parents)Person with significant control 2018-08-02 ~ dissolvedCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 1011-13 Hanover Street, Liverpool, Merseyside, United KingdomDissolved Corporate (5 parents)Person with significant control 2018-08-03 ~ dissolvedCIF 2 - Has significant influence or control → OE
- 11Office 2 Lythgoe House, Manchester Road, BoltonLiquidation Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-12,058 GBP2022-01-31Person with significant control 2023-06-08 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
Ceased
1
VISA APPLICATIONS LTD
- nowDIGITAL LITIGATION LIMITED - 2022-06-01Unit 4 11 Tapton Way, Liverpool, Merseyside, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)42,717 GBP2024-03-31Person with significant control 2024-02-28 ~ 2024-02-28CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 16 October 2025 and
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