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 2
  • 1
    Wei, Zhenyi
    Director born in August 1988
    Individual (4 offsprings)
    Officer
    2018-12-17 ~ now
    OF - Director → CIF 0
    Mr Zhenyi Wei
    Born in August 1988
    Individual (4 offsprings)
    Person with significant control
    2018-12-17 ~ now
    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
  • 2
    Wang, Qian
    Director born in September 1986
    Individual (4 offsprings)
    Officer
    2024-11-06 ~ now
    OF - Director → CIF 0
    Mrs Qian Wang
    Born in September 1986
    Individual (4 offsprings)
    Person with significant control
    2024-11-06 ~ now
    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
Ceased 5
  • 1
    Li, Xiang
    Director born in May 1987
    Individual (4 offsprings)
    Officer
    2018-12-17 ~ 2019-03-22
    OF - Director → CIF 0
  • 2
    Wong, William Chiew Lee
    Director born in November 1984
    Individual (12 offsprings)
    Officer
    2018-12-17 ~ 2023-04-28
    OF - Director → CIF 0
    Mr William Chiew Lee Wong
    Born in November 1984
    Individual (12 offsprings)
    Person with significant control
    2018-12-17 ~ 2023-04-28
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    He, Hui
    Director born in March 1974
    Individual (1 offspring)
    Officer
    2018-12-17 ~ 2019-11-20
    OF - Director → CIF 0
  • 4
    Zhang, Xueying
    Company Director born in December 1985
    Individual (11 offsprings)
    Officer
    2023-04-28 ~ 2024-11-06
    OF - Director → CIF 0
    Ms Xueying Zhang
    Born in December 1985
    Individual (11 offsprings)
    Person with significant control
    2024-02-03 ~ 2024-11-06
    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
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Ms Chunhua Duan
    Born in January 1960
    Individual
    Person with significant control
    2020-12-18 ~ 2024-02-03
    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
parent relation
Company in focus

ALPHA GROUPS HOLDING LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
62012 - Business And Domestic Software Development
64209 - Activities Of Other Holding Companies N.e.c.
68310 - Real Estate Agencies
Brief company account
Property, Plant & Equipment
561,596 GBP2023-06-30
555,423 GBP2022-06-30
Fixed Assets
561,596 GBP2023-06-30
555,423 GBP2022-06-30
Current assets - Investments
1,255,895 GBP2023-06-30
1,255,895 GBP2022-06-30
Current Assets
1,255,895 GBP2023-06-30
1,255,895 GBP2022-06-30
Net Current Assets/Liabilities
1,254,394 GBP2023-06-30
1,254,394 GBP2022-06-30
Total Assets Less Current Liabilities
1,815,990 GBP2023-06-30
1,809,817 GBP2022-06-30
Net Assets/Liabilities
-83,969 GBP2023-06-30
-49,588 GBP2022-06-30
Equity
Called up share capital
2,010 GBP2023-06-30
Retained earnings (accumulated losses)
-56,861 GBP2023-06-30
-20,470 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
555,423 GBP2023-06-30
555,423 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
561,596 GBP2023-06-30
555,423 GBP2022-06-30
Furniture and fittings
6,173 GBP2023-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
555,423 GBP2023-06-30
555,423 GBP2022-06-30
Furniture and fittings
6,173 GBP2023-06-30
Trade Creditors/Trade Payables
Current
1 GBP2023-06-30
1 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
1,500 GBP2023-06-30
1,500 GBP2022-06-30
Other Creditors
Non-current
-1,746 GBP2023-06-30
Amounts owed to directors
Non-current
1,901,705 GBP2023-06-30
1,757,001 GBP2022-06-30
Related profiles found in government register
  • ALPHA GROUPS HOLDING LIMITED
    Info
    Registered number 11729306
    1-3 Pemberton Row C/o Sherrards Solicitors, London EC4A 3BG
    Private Limited Company incorporated on 2018-12-17 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
  • ALPHA GROUPS HOLDING LIMITED
    S
    Registered number 11729306
    27, Old Gloucester Street, London, England, WC1N 3AX
    Limited Company in Registrar Of Companies (England And Wales), England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 1-3 Pemberton Row, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,800 GBP2023-06-30
    Person with significant control
    2020-12-18 ~ now
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.