logo
explain how to read the page

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 4
  • 1
    Ramirez, Ben
    Born in November 1972
    Individual (5 offsprings)
    Officer
    2023-10-23 ~ now
    OF - Director → CIF 0
  • 2
    Patel, Himanshu Suryakant
    Director born in February 1961
    Individual (17 offsprings)
    Officer
    2018-06-28 ~ 2023-10-23
    OF - Director → CIF 0
    Patel, Amita Himanshu
    Director born in July 1960
    Individual (17 offsprings)
    Officer
    2018-06-28 ~ 2023-10-23
    OF - Director → CIF 0
    Mrs Amita Himanshu Patel
    Born in July 1960
    Individual (17 offsprings)
    Person with significant control
    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
    Mr Himanshu Suryakant Patel
    Born in February 1961
    Individual (17 offsprings)
    Person with significant control
    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
  • 3
    Peters, Timothy Andrew
    Born in May 1973
    Individual (13 offsprings)
    Officer
    2023-10-23 ~ now
    OF - Director → CIF 0
  • 4
    HALMA PUBLIC LIMITED COMPANY
    00040932
    Misbourne Court, Rectory Way, Amersham, Buckinghamshire, England
    Active Corporate (42 parents, 70 offsprings)
    Person with significant control
    2023-10-23 ~ 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
parent relation
Company in focus

ALPHA INSTRUMATICS HOLDING COMPANY LIMITED

Period: 2018-06-28 ~ now
Company number: 11439064
Registered name
ALPHA INSTRUMATICS HOLDING COMPANY LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
52 GBP2025-03-31
52 GBP2024-03-31
Debtors
2,800,048 GBP2025-03-31
2,800,048 GBP2024-03-31
Creditors
Amounts falling due within one year
-2,800,000 GBP2025-03-31
-2,800,000 GBP2024-03-31
Net Current Assets/Liabilities
48 GBP2025-03-31
48 GBP2024-03-31
Total Assets Less Current Liabilities
100 GBP2025-03-31
100 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-01-01 ~ 2024-03-31
Investments in group undertakings and participating interests
52 GBP2025-03-31
52 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
48 GBP2025-03-31
48 GBP2024-03-31
Amounts Owed By Related Parties
2,800,000 GBP2025-03-31
Current
2,800,000 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
2,800,048 GBP2025-03-31
Current, Amounts falling due within one year
2,800,048 GBP2024-03-31
Amounts owed to group undertakings
Current
2,800,000 GBP2025-03-31
2,800,000 GBP2024-03-31

Related profiles found in government register
  • ALPHA INSTRUMATICS HOLDING COMPANY LIMITED
    Info
    Registered number 11439064
    Alpha House, 96 City Road, Bradford, West Yorkshire BD8 8ES
    PRIVATE LIMITED COMPANY incorporated on 2018-06-28 (7 years 10 months). The status of the company number 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
    Alpha 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 1
  • 1
    AMSGRO LIMITED
    04785275
    Alpha House, 96 City Road, Bradford, West Yorkshire
    Active Corporate (10 parents, 5 offsprings)
    Person with significant control
    2018-07-11 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.