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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
    Peters, Timothy Andrew
    Born in May 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-10-23 ~ now
    OF - Director → CIF 0
  • 2
    Ramirez, Ben
    Born in November 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-10-23 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressMisbourne Court, Rectory Way, Amersham, Buckinghamshire, England
    Active Corporate (12 parents, 68 offsprings)
    Person with significant control
    icon of calendar 2023-10-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Patel, Amita Himanshu
    Director born in July 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-06-28 ~ 2023-10-23
    OF - Director → CIF 0
    Patel, Himanshu Suryakant
    Director born in February 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-06-28 ~ 2023-10-23
    OF - Director → CIF 0
    Mrs Amita Himanshu Patel
    Born in July 1960
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2018-06-28 ~ 2023-10-23
    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
    Mr Himanshu Suryakant Patel
    Born in February 1961
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2018-06-28 ~ 2023-10-23
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ALPHA INSTRUMATICS HOLDING COMPANY LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
52 GBP2024-03-31
52 GBP2022-12-31
Debtors
2,800,048 GBP2024-03-31
48 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,800,000 GBP2024-03-31
Net Current Assets/Liabilities
48 GBP2024-03-31
-23,529 GBP2022-12-31
Total Assets Less Current Liabilities
100 GBP2024-03-31
-23,477 GBP2022-12-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
0 GBP2024-03-31
-23,577 GBP2022-12-31
Equity
100 GBP2024-03-31
-23,477 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2024-03-31
02022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
52 GBP2024-03-31
52 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
48 GBP2024-03-31
48 GBP2022-12-31
Amounts Owed By Related Parties
2,800,000 GBP2024-03-31
Current
0 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,800,048 GBP2024-03-31
Amounts falling due within one year, Current
48 GBP2022-12-31
Amounts owed to group undertakings
Current
2,800,000 GBP2024-03-31
16,377 GBP2022-12-31
Other Creditors
Current
0 GBP2024-03-31
7,200 GBP2022-12-31
Creditors
Current
2,800,000 GBP2024-03-31
23,577 GBP2022-12-31

Related profiles found in government register
  • ALPHA INSTRUMATICS HOLDING COMPANY LIMITED
    Info
    Registered number 11439064
    icon of addressAlpha House, 96 City Road, Bradford, West Yorkshire BD8 8ES
    PRIVATE LIMITED COMPANY incorporated on 2018-06-28 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • ALPHA INSTRUMATICS HOLDING COMPANY LIMITED
    S
    Registered number 11439064
    icon of addressAlpha House, 96 City Road, Bradford, West Yorkshire, England, BD8 8ES
    Private Company Limited By Shares in England And Wales Companies Registry, Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressAlpha House, 96 City Road, Bradford, West Yorkshire
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    6,947,541 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-07-11 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.