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 2
  • 1
    Garvey, David Andrew
    Born in December 1984
    Individual (35 offsprings)
    Officer
    2020-07-16 ~ now
    OF - Director → CIF 0
    Mr David Andrew Garvey
    Born in December 1984
    Individual (35 offsprings)
    Person with significant control
    2020-07-16 ~ 2020-08-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    VERBITECH LIMITED
    - now 12822263
    VERBITECH CONSULTING LIMITED - 2020-08-21 12822263
    C/o Alphabet Secretaries Limited, 167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2020-08-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ALPHABET SECRETARIES LIMITED

Period: 2020-07-16 ~ now
Company number: 12747137
Registered name
ALPHABET SECRETARIES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
99999 - Dormant Company
Brief company account
Cash at bank and in hand
1 GBP2025-03-31
1 GBP2024-03-31
Net Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
1 GBP2025-03-31
1 GBP2024-03-31

Related profiles found in government register
  • ALPHABET SECRETARIES LIMITED
    Info
    Registered number 12747137
    167-169 Great Portland Street, 5th Floor, London W1W 5PF
    PRIVATE LIMITED COMPANY incorporated on 2020-07-16 (6 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-12
    CIF 0
  • ALPHABET SECRETARIES LIMITED
    S
    Registered number 12747137
    167-169, Great Portland Street, 5th Floor, London, United Kingdom, W1W 5PF
    CIF 1 CIF 2 CIF 3
  • ALPHABET SECRETARIES LIMITED
    S
    Registered number 12747137
    167-169, Great Portland Street, 5th Floor, London, United Kingdom, W1W 5PF
    CIF 4 CIF 5 CIF 6 CIF 7
  • ALPHABET SECRETARIES LIMITED
    S
    Registered number 12747137
    167-169, Great Portland Street, London, United Kingdom, W1W 5PF
    CIF 8
  • ALPHABET SECRETARIES LIMITED
    S
    Registered number 12747137
    37, Dunn Side, Chelmsford, United Kingdom, CM1 1DL
    CIF 9
  • ALPHABET SECRETARIES LIMITED
    S
    Registered number 12747137
    3rd Floor, 40 Bank Street, London, United Kingdom, E14 5NR
    ENGLAND
    CIF 10 CIF 11 CIF 12 CIF 13 CIF 14
child relation
Offspring entities and appointments 14
  • 1
    BIDSTACK LTD
    09835625
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-06-18
    Suite Ra01 195-197 Wood Street, London
    Liquidation Corporate (15 parents)
    Officer
    2024-04-26 ~ 2025-03-10
    CIF 3 - Secretary → ME
  • 2
    DYNAMIC ENGINE (A VST COMPANY) LIMITED
    15720710
    167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2024-05-14 ~ dissolved
    CIF 1 - Secretary → ME
  • 3
    ELITECLUB AUSTRIA LIMITED
    12266149
    1 Bedford Row, London, England
    Active Corporate (5 parents)
    Officer
    2020-07-31 ~ 2020-09-01
    CIF 14 - Secretary → ME
  • 4
    ELITECLUB FOUNDERS CIRCLE LIMITED
    - now 12037995 12036379
    ELITE CLUB FOUNDER CIRCLE LIMITED - 2019-09-12
    ECFC LIMITED - 2019-06-07
    1 Bedford Row, London, England
    Active Corporate (4 parents)
    Officer
    2020-07-31 ~ 2020-09-01
    CIF 12 - Secretary → ME
  • 5
    ELITECLUB GLOBAL LIMITED
    12263971
    1 Bedford Row, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2020-07-31 ~ 2020-09-01
    CIF 13 - Secretary → ME
  • 6
    ELITECLUB HOLDINGS LIMITED
    - now 11962477
    ELITE CLUB HOLDING LIMITED - 2019-09-12
    1 Bedford Row, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2020-07-31 ~ 2020-09-01
    CIF 11 - Secretary → ME
  • 7
    LYCONET MARKETING AGENCY LTD. - now
    LYCONET HOLDINGS LIMITED
    - 2021-01-11 11157485
    LYCONET INTERNATIONAL HOLDINGS LIMITED - 2020-01-08
    LYCONET INTERNATIONAL LIMITED - 2019-12-09
    Wework C/o Price & Accountants Ltd, 1 Fore Street Avenue, London, England
    Active Corporate (7 parents)
    Officer
    2020-08-03 ~ 2020-09-01
    CIF 10 - Secretary → ME
  • 8
    NEXUS GLOBAL SPORTS LTD - now
    NEXUS GLOBAL HOLDINGS LIMITED
    - 2026-06-18 11256767
    Floor 2 , The Warehouse, Gwynne Street, Hereford, England
    Active Corporate (6 parents)
    Officer
    2021-06-30 ~ 2023-06-30
    CIF 9 - Secretary → ME
  • 9
    PUBGUARD LTD
    - now 09487194
    MINIMISED MEDIA LIMITED - 2021-10-22
    4385, 09487194 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Officer
    2024-04-26 ~ 2024-08-01
    CIF 2 - Secretary → ME
  • 10
    SMART IMPACT GROUP LIMITED
    12906806
    Wework C/o Price & Accountants Ltd, 1 Fore Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2021-02-03 ~ 2024-12-14
    CIF 7 - Secretary → ME
  • 11
    VERBITECH LIMITED
    - now 12822263
    VERBITECH CONSULTING LIMITED
    - 2020-08-21 12822263
    167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2020-08-18 ~ now
    CIF 8 - Secretary → ME
  • 12
    VIRTUAL SPORT TECHNOLOGY (PARTNERS) LIMITED
    - now 14223581
    BIDSTACK SPORTS LIMITED
    - 2024-06-23 14223581
    167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2024-04-26 ~ 2025-03-10
    CIF 5 - Secretary → ME
  • 13
    VIRTUAL SPORT TECHNOLOGY (PLATFORM) LIMITED
    - now 14188543
    BIDSTACK TECHNOLOGIES LIMITED
    - 2024-06-23 14188543
    167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2024-04-26 ~ 2025-03-10
    CIF 4 - Secretary → ME
  • 14
    VIRTUAL SPORT TECHNOLOGY LIMITED
    15133297
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-06-18
    Suite Ra01 195-197 Wood Street, London
    Liquidation Corporate (6 parents, 5 offsprings)
    Officer
    2024-03-15 ~ 2025-10-30
    CIF 6 - Secretary → ME

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 14 July 2026 and licensed under the Open Government Licence v3.0.