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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 8
  • 1
    Lant, Jeremy Guy
    Born in July 1963
    Individual (3 offsprings)
    Officer
    2020-02-26 ~ now
    OF - Director → CIF 0
    Mr Jeremy Guy Lant
    Born in July 1963
    Individual (3 offsprings)
    Person with significant control
    2020-02-26 ~ 2023-12-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2020-02-26 ~ 2024-05-02
    PE - Has significant influence or controlCIF 0
  • 2
    Lant, Rachel
    Born in May 1966
    Individual (3 offsprings)
    Officer
    2020-02-26 ~ now
    OF - Director → CIF 0
    Rachel Lant
    Born in May 1966
    Individual (3 offsprings)
    Person with significant control
    2020-02-26 ~ 2023-12-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Lant, Russell
    Born in April 1990
    Individual (5 offsprings)
    Officer
    2020-02-26 ~ now
    OF - Director → CIF 0
    Russell Lant
    Born in April 1990
    Individual (5 offsprings)
    Person with significant control
    2020-02-26 ~ 2024-05-02
    PE - Has significant influence or controlCIF 0
  • 4
    Lant, Kenny
    Born in August 1992
    Individual (3 offsprings)
    Officer
    2020-02-26 ~ now
    OF - Director → CIF 0
    Kenny Lant
    Born in August 1992
    Individual (3 offsprings)
    Person with significant control
    2020-02-26 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Lant, Jedidiah Bruce
    Born in April 1997
    Individual (3 offsprings)
    Officer
    2020-02-26 ~ now
    OF - Director → CIF 0
    Jed Lant
    Born in April 1997
    Individual (3 offsprings)
    Person with significant control
    2020-02-26 ~ 2024-01-12
    PE - Has significant influence or controlCIF 0
  • 6
    Lant, Amie
    Born in October 1992
    Individual (3 offsprings)
    Officer
    2020-02-26 ~ now
    OF - Director → CIF 0
    Amie Lant
    Born in October 1992
    Individual (3 offsprings)
    Person with significant control
    2020-02-26 ~ 2024-01-12
    PE - Has significant influence or controlCIF 0
  • 7
    Lant, Nikita
    Born in January 2000
    Individual (2 offsprings)
    Officer
    2021-11-12 ~ now
    OF - Director → CIF 0
    Nikita Lant
    Born in January 2000
    Individual (2 offsprings)
    Person with significant control
    2021-11-12 ~ 2024-01-12
    PE - Has significant influence or controlCIF 0
  • 8
    AHC HOLDINGS GROUP LIMITED
    15350223
    Azure House, Connaught Road, Kingswood, Hull, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-05-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ALPINE HC HOLDINGS LIMITED

Period: 2020-02-26 ~ now
Company number: 12484555
Registered name
ALPINE HC HOLDINGS LIMITED - now
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-50,170 GBP2024-01-01 ~ 2024-12-31
-10 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,232,515 GBP2024-01-01 ~ 2024-12-31
907,432 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,182,345 GBP2024-01-01 ~ 2024-12-31
907,422 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-7,613 GBP2024-01-01 ~ 2024-12-31
-1,429 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,174,732 GBP2024-01-01 ~ 2024-12-31
905,993 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1,832,080 GBP2024-12-31
1,832,080 GBP2023-12-31
Debtors
100 GBP2024-12-31
19,491 GBP2023-12-31
Cash at bank and in hand
872,272 GBP2024-12-31
983,412 GBP2023-12-31
Current Assets
872,372 GBP2024-12-31
1,002,903 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-926,109 GBP2024-12-31
Net Current Assets/Liabilities
-53,737 GBP2024-12-31
-28,469 GBP2023-12-31
Total Assets Less Current Liabilities
1,778,343 GBP2024-12-31
1,803,611 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
832,100 GBP2022-12-31
Capital redemption reserve
1,232,000 GBP2024-12-31
1,232,000 GBP2023-12-31
400,000 GBP2022-12-31
Retained earnings (accumulated losses)
546,243 GBP2024-12-31
571,511 GBP2023-12-31
749,518 GBP2022-12-31
Equity
1,778,343 GBP2024-12-31
1,803,611 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,174,732 GBP2024-01-01 ~ 2024-12-31
905,993 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-252,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,200,000 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
1,732,080 GBP2024-12-31
1,732,080 GBP2023-12-31
Amounts invested in assets
Non-current
1,832,080 GBP2024-12-31
1,832,080 GBP2023-12-31
Other Debtors
Amounts falling due within one year
100 GBP2024-12-31
19,491 GBP2023-12-31
Amounts owed to group undertakings
Current
918,496 GBP2024-12-31
945,183 GBP2023-12-31
Other Taxation & Social Security Payable
Current
7,613 GBP2024-12-31
1,429 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
84,760 GBP2023-12-31
Creditors
Current
926,109 GBP2024-12-31
1,031,372 GBP2023-12-31

Related profiles found in government register
  • ALPINE HC HOLDINGS LIMITED
    Info
    Registered number 12484555
    Azure House Connaught Road, Kingswood, Hull, East Yorkshire HU7 3AP
    PRIVATE LIMITED COMPANY incorporated on 2020-02-26 (6 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-13
    CIF 0
  • ALPINE HC HOLDINGS LIMITED
    S
    Registered number 12484555
    Azure House, Connaught Road, Kingswood, Hull, East Yorkshire, England, HU7 3AP
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
  • ALPINE HC HOLDINGS LIMITED
    S
    Registered number 12484555
    Azure House, Connaught Road, Kingswood, Hull, England, HU7 3AP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ALPINE HC LIMITED
    - now 06318479
    ALPINE HYGIENE SUPPLIES LIMITED - 2013-01-08
    Azure House Connaught Road, Kingswood, Hull, East Yorkshire
    Active Corporate (7 parents)
    Person with significant control
    2020-03-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    BODE CONTRACT LIMITED
    14454942
    Azure House Connaught Road, Kingswood, Hull, England
    Active Corporate (2 parents)
    Person with significant control
    2022-11-01 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.