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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 2
  • 1
    Wang, Qian
    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 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
  • 2
    Wei, Zhenyi
    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
Ceased 5
  • 1
    Zhang, Xueying
    Company Director born in December 1985
    Individual (9 offsprings)
    Officer
    2023-04-28 ~ 2024-11-06
    OF - Director → CIF 0
    Ms Xueying Zhang
    Born in December 1985
    Individual (9 offsprings)
    Person with significant control
    2024-02-03 ~ 2024-11-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    He, Hui
    Director born in March 1974
    Individual (2 offsprings)
    Officer
    2018-12-17 ~ 2019-11-20
    OF - Director → CIF 0
  • 3
    Li, Xiang
    Director born in May 1987
    Individual (5 offsprings)
    Officer
    2018-12-17 ~ 2019-03-22
    OF - Director → CIF 0
  • 4
    Wong, William Chiew Lee
    Director born in November 1984
    Individual (13 offsprings)
    Officer
    2018-12-17 ~ 2023-04-28
    OF - Director → CIF 0
    Mr William Chiew Lee Wong
    Born in November 1984
    Individual (13 offsprings)
    Person with significant control
    2018-12-17 ~ 2023-04-28
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Ms Chunhua Duan
    Born in January 1960
    Individual
    Person with significant control
    2020-12-18 ~ 2024-02-03
    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 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
Amounts invested in assets
1,656,549 GBP2024-06-30
1,817,491 GBP2023-06-30
Debtors
38,028 GBP2024-06-30
Cash at bank and in hand
110,310 GBP2024-06-30
Current Assets
148,338 GBP2024-06-30
Creditors
Amounts falling due within one year
245 GBP2023-06-30
Net Current Assets/Liabilities
148,338 GBP2024-06-30
245 GBP2023-06-30
Total Assets Less Current Liabilities
1,804,887 GBP2024-06-30
1,817,736 GBP2023-06-30
Creditors
Amounts falling due after one year
-1,904,566 GBP2024-06-30
-1,901,705 GBP2023-06-30
Net Assets/Liabilities
-99,679 GBP2024-06-30
-83,969 GBP2023-06-30
Other Debtors
Amounts falling due within one year
38,028 GBP2024-06-30
Other Creditors
Amounts falling due within one year
-245 GBP2023-06-30
Loans received from directors
Amounts falling due after one year
1,904,566 GBP2024-06-30
1,901,705 GBP2023-06-30
Advances or credits given to directors
1,715,107 GBP2024-06-30
1,715,106 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

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 (7 years 2 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)
    Net Assets/Liabilities (Company account)
    -2,100 GBP2024-06-30
    Person with significant control
    2020-12-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.