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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 1
  • 1
    Zografakis, Charalampos
    Born in March 1970
    Individual (5 offsprings)
    Officer
    2020-11-11 ~ now
    OF - Director → CIF 0
    Mr Charalampos Zografakis
    Born in March 1970
    Individual (5 offsprings)
    Person with significant control
    2020-11-11 ~ now
    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
parent relation
Company in focus

BV ALPHA SYSTEMS LIMITED

Period: 2020-11-11 ~ now
Company number: 13012187
Registered name
BV ALPHA SYSTEMS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
215,001 GBP2024-12-31
115,000 GBP2023-12-31
Debtors
52,012 GBP2024-12-31
57,013 GBP2023-12-31
Cash at bank and in hand
17,227 GBP2024-12-31
5,277 GBP2023-12-31
Current Assets
69,239 GBP2024-12-31
62,290 GBP2023-12-31
Creditors
Amounts falling due within one year
303,596 GBP2024-12-31
192,594 GBP2023-12-31
Net Current Assets/Liabilities
234,357 GBP2024-12-31
130,304 GBP2023-12-31
Total Assets Less Current Liabilities
-19,356 GBP2024-12-31
-15,304 GBP2023-12-31
Net Assets/Liabilities
-19,356 GBP2024-12-31
-15,304 GBP2023-12-31
Equity
Called up share capital
20,000 GBP2024-12-31
20,000 GBP2023-12-31
Retained earnings (accumulated losses)
-39,356 GBP2024-12-31
-35,304 GBP2023-12-31
Equity
-19,356 GBP2024-12-31
-15,304 GBP2023-12-31
Amounts invested in assets
Cost valuation, Non-current
215,001 GBP2024-12-31
115,000 GBP2023-12-31
Additions to investments, Non-current
100,001 GBP2024-12-31
Non-current
215,001 GBP2024-12-31
115,000 GBP2023-12-31
Other Debtors
52,012 GBP2024-12-31
57,013 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,304 GBP2024-12-31
301 GBP2023-12-31
Other Creditors
Amounts falling due within one year
302,292 GBP2024-12-31
192,293 GBP2023-12-31

Related profiles found in government register
  • BV ALPHA SYSTEMS LIMITED
    Info
    Registered number 13012187
    Camburgh House, 27 New Dover Road, Canterbury, Kent CT1 3DN
    PRIVATE LIMITED COMPANY incorporated on 2020-11-11 (5 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-14
    CIF 0
  • BV ALPHA SYSTEMS LIMITED
    S
    Registered number 13012187
    Camburgh House, 27 New Dover Road, Canterbury, England, CT1 3DN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • BV ALPHA SYSTEMS LIMITED
    S
    Registered number 13012187
    Camburgh House, 27 New Dover Road, Canterbury, United Kingdom, CT1 3DN
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BLUE VISBY SERVICES LIMITED
    13499613
    3rd Floor, 86-90 Paul Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2021-07-07 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    BLUE VISBY WORLDWIDE SYSTEMS LIMITED
    13502746
    3rd Floor, 86-90 Paul Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2021-07-09 ~ 2022-12-31
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.