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
    Garvey, David Andrew
    Solicitor born in December 1984
    Individual (3 offsprings)
    Officer
    2020-07-16 ~ now
    OF - Director → CIF 0
  • 2
    VERBITECH CONSULTING LIMITED - 2020-08-21
    C/o Alphabet Secretaries Limited, 167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10 GBP2023-12-31
    Person with significant control
    2020-08-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Mr David Andrew Garvey
    Born in December 1984
    Individual (3 offsprings)
    Person with significant control
    2020-07-16 ~ 2020-08-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ALPHABET SECRETARIES LIMITED

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 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31

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 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-15
    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
child relation
Offspring entities and appointments
Active 3
  • 1
    167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2024-05-14 ~ dissolved
    CIF 1 - Secretary → ME
  • 2
    VERBITECH CONSULTING LIMITED - 2020-08-21
    167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    2020-08-18 ~ now
    CIF 8 - Secretary → ME
  • 3
    167-169 Great Portland Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2024-03-15 ~ now
    CIF 6 - Secretary → ME
Ceased 11
  • 1
    167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -24,473 GBP2017-12-31
    Officer
    2024-04-26 ~ 2025-03-10
    CIF 3 - Secretary → ME
  • 2
    1 Bedford Row, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-07-31 ~ 2020-09-01
    CIF 14 - Secretary → ME
  • 3
    ELITE CLUB FOUNDER CIRCLE LIMITED - 2019-09-12
    ECFC LIMITED - 2019-06-07
    1 Bedford Row, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-07-31 ~ 2020-09-01
    CIF 12 - Secretary → ME
  • 4
    1 Bedford Row, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -274,377 GBP2023-12-31
    Officer
    2020-07-31 ~ 2020-09-01
    CIF 13 - Secretary → ME
  • 5
    ELITE CLUB HOLDING LIMITED - 2019-09-12
    1 Bedford Row, London, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -1,045,706 GBP2022-12-31
    Officer
    2020-07-31 ~ 2020-09-01
    CIF 11 - Secretary → ME
  • 6
    LYCONET HOLDINGS LIMITED - 2021-01-11
    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 (2 parents)
    Equity (Company account)
    -1,034,476 GBP2023-12-31
    Officer
    2020-08-03 ~ 2020-09-01
    CIF 10 - Secretary → ME
  • 7
    9 Shottery Brook Office Park Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England
    Active Corporate (1 parent)
    Equity (Company account)
    -65,280 GBP2023-03-31
    Officer
    2021-06-30 ~ 2023-06-30
    CIF 9 - Secretary → ME
  • 8
    MINIMISED MEDIA LIMITED - 2021-10-22
    167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -94,012 GBP2019-12-31
    Officer
    2024-04-26 ~ 2024-08-01
    CIF 2 - Secretary → ME
  • 9
    Wework C/o Price & Accountants Ltd, 1 Fore Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,293 GBP2024-09-30
    Officer
    2021-02-03 ~ 2024-12-14
    CIF 7 - Secretary → ME
  • 10
    BIDSTACK SPORTS LIMITED - 2024-06-23
    167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2024-04-26 ~ 2025-03-10
    CIF 5 - Secretary → ME
  • 11
    BIDSTACK TECHNOLOGIES LIMITED - 2024-06-23
    167-169 Great Portland Street, 5th Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -16,709 GBP2022-12-31
    Officer
    2024-04-26 ~ 2025-03-10
    CIF 4 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.