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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 6
  • 1
    Garaba, Ana-maria
    Born in October 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Mr John Francis Carson
    Born in July 1962
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-02-23 ~ 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
  • 3
    Weinel, Alastair James
    Born in July 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-04-30 ~ now
    OF - Director → CIF 0
  • 4
    Stewart, Marion
    Born in May 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Quartermaine, Mark Richard
    Born in April 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-02-23 ~ now
    OF - Director → CIF 0
  • 6
    LLOYDS TSB DEVELOPMENT CAPITAL LIMITED - 2011-12-30
    LLOYDS DEVELOPMENT CAPITAL LIMITED - 1999-03-01
    PEGASUS HOLDINGS LIMITED - 1985-06-17
    LLOYDS LEASING (LOMBARD STREET NOMINEES) LIMITED - 1981-12-31
    icon of addressOne Vine Street, London, United Kingdom
    Active Corporate (5 parents, 37 offsprings)
    Person with significant control
    icon of calendar 2021-02-23 ~ 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 8
  • 1
    Bownes, Tracy Anne
    Director born in September 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-05-26 ~ 2025-04-30
    OF - Director → CIF 0
  • 2
    Carson, John Francis
    Director born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-06-19 ~ 2023-03-31
    OF - Director → CIF 0
    Mr John Francis Carson
    Born in July 1962
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-06-19 ~ 2021-02-23
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Critchley, David Michael
    Chief Commercial Officer born in March 1963
    Individual
    Officer
    icon of calendar 2022-04-01 ~ 2023-01-31
    OF - Director → CIF 0
  • 4
    Morris, Christopher Edward Charles
    Investment Director born in October 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-23 ~ 2024-01-02
    OF - Director → CIF 0
  • 5
    Dean, Lawrence George
    Regional Investment Director born in August 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-02-23 ~ 2022-04-01
    OF - Director → CIF 0
  • 6
    Iles-caine, Richard Sean
    Finance Director born in May 1975
    Individual
    Officer
    icon of calendar 2021-02-23 ~ 2023-03-22
    OF - Director → CIF 0
  • 7
    Coulton, Christopher Martin
    Director born in November 1979
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ 2022-05-26
    OF - Director → CIF 0
  • 8
    Hunter, Mark John
    Born in January 1963
    Individual
    Officer
    icon of calendar 2023-03-22 ~ 2025-11-06
    OF - Director → CIF 0
parent relation
Company in focus

ALPHABET BIDCO LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
12,000,000 GBP2024-03-31
18,475,017 GBP2023-03-31
Debtors
1,208,912 GBP2024-03-31
1,147,271 GBP2023-03-31
Cash at bank and in hand
12,385 GBP2024-03-31
65,342 GBP2023-03-31
Current Assets
1,221,297 GBP2024-03-31
1,212,613 GBP2023-03-31
Net Current Assets/Liabilities
-3,344,399 GBP2024-03-31
-2,306,852 GBP2023-03-31
Total Assets Less Current Liabilities
8,655,601 GBP2024-03-31
16,168,165 GBP2023-03-31
Net Assets/Liabilities
-1,742,631 GBP2024-03-31
4,973,860 GBP2023-03-31
Equity
Called up share capital
14,005 GBP2024-03-31
14,005 GBP2023-03-31
18,005 GBP2022-03-31
Share premium
254,811 GBP2024-03-31
254,811 GBP2023-03-31
254,811 GBP2022-03-31
Capital redemption reserve
4,000 GBP2024-03-31
4,000 GBP2023-03-31
0 GBP2022-03-31
Retained earnings (accumulated losses)
-2,015,447 GBP2024-03-31
4,701,044 GBP2023-03-31
4,883,053 GBP2022-03-31
Profit/Loss
-6,716,491 GBP2023-04-01 ~ 2024-03-31
-157,165 GBP2022-04-01 ~ 2023-03-31
Equity
-1,742,631 GBP2024-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Wages/Salaries
50,027 GBP2023-04-01 ~ 2024-03-31
88,122 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
56,214 GBP2023-04-01 ~ 2024-03-31
94,065 GBP2022-04-01 ~ 2023-03-31
Investments in Subsidiaries
12,000,000 GBP2024-03-31
18,475,017 GBP2023-03-31
Finished Goods/Goods for Resale
0 GBP2024-03-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
0 GBP2024-03-31
0 GBP2023-03-31
Amount of corporation tax that is recoverable
0 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
7,279 GBP2024-03-31
135,326 GBP2023-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Remaining Borrowings
Current
4,446,056 GBP2024-03-31
3,116,295 GBP2023-03-31
Corporation Tax Payable
Current
22,394 GBP2024-03-31
181,216 GBP2023-03-31
Other Creditors
Current
0 GBP2024-03-31
0 GBP2023-03-31
Creditors
Current
4,565,696 GBP2024-03-31
3,519,465 GBP2023-03-31
Other Remaining Borrowings
Non-current
10,398,232 GBP2024-03-31
11,194,305 GBP2023-03-31
Related profiles found in government register
  • ALPHABET BIDCO LIMITED
    Info
    Registered number 12682651
    icon of addressPhoenix House Smeaton Close, Rabans Lane, Industrial Area, Aylesbury, Buckinghamshire HP19 8UW
    PRIVATE LIMITED COMPANY incorporated on 2020-06-19 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
  • ALPHABET BIDCO LIMITED
    S
    Registered number 12682651
    icon of addressPhoenix House, Smeaton Close, Rabans Lane, Industrial Area, Aylesbury, England, HP19 8UW
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FERNHURST LIMITED - 1998-11-13
    icon of addressPhoenix House, Smeaton Close,rabans Lane, Industrial Area, Aylesbury, Buckinghamshire
    Active Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2021-02-23 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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