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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 1
  • Zografakis, Charalampos
    Born in March 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-11-11 ~ now
    OF - Director → CIF 0
    Mr Charalampos Zografakis
    Born in March 1970
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-11-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BV ALPHA SYSTEMS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Fixed Assets - Investments
115,000 GBP2023-12-31
15,000 GBP2022-12-31
Debtors
57,013 GBP2023-12-31
15,840 GBP2022-12-31
Cash at bank and in hand
5,277 GBP2023-12-31
20,611 GBP2022-12-31
Current Assets
62,290 GBP2023-12-31
36,451 GBP2022-12-31
Creditors
Amounts falling due within one year
192,594 GBP2023-12-31
60,292 GBP2022-12-31
Net Current Assets/Liabilities
130,304 GBP2023-12-31
23,841 GBP2022-12-31
Total Assets Less Current Liabilities
-15,304 GBP2023-12-31
-8,841 GBP2022-12-31
Net Assets/Liabilities
-15,304 GBP2023-12-31
-8,841 GBP2022-12-31
Equity
Called up share capital
20,000 GBP2023-12-31
20,000 GBP2022-12-31
Retained earnings (accumulated losses)
-35,304 GBP2023-12-31
-28,841 GBP2022-12-31
Equity
-15,304 GBP2023-12-31
-8,841 GBP2022-12-31
Amounts invested in assets
Additions to investments, Non-current
100,000 GBP2023-12-31
Non-current
115,000 GBP2023-12-31
15,000 GBP2022-12-31
Other Debtors
57,013 GBP2023-12-31
15,840 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
301 GBP2023-12-31
Other Creditors
Amounts falling due within one year
192,293 GBP2023-12-31
60,292 GBP2022-12-31

Related profiles found in government register
  • BV ALPHA SYSTEMS LIMITED
    Info
    Registered number 13012187
    icon of addressCamburgh House, 27 New Dover Road, Canterbury, Kent CT1 3DN
    PRIVATE LIMITED COMPANY incorporated on 2020-11-11 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    CIF 0
  • BV ALPHA SYSTEMS LIMITED
    S
    Registered number 13012187
    icon of addressCamburgh 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
    icon of addressCamburgh 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
Active 1
  • icon of address3rd Floor, 86-90 Paul Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    2,866,248 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-07-07 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • icon of address3rd Floor, 86-90 Paul Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    10,003 GBP2024-12-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.