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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 3
  • 1
    Gleave, Adrian Marcus
    Born in June 1970
    Individual (35 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
    2020-12-09 ~ 2024-03-05
    OF - Director → CIF 0
  • 2
    Williams, Ian Geoffrey
    Born in September 1964
    Individual (19 offsprings)
    Officer
    2024-03-05 ~ 2024-03-05
    OF - Director → CIF 0
  • 3
    ALPHABET TOPCO LIMITED
    13073650
    Floor1 Swan Building, Swan Street, Manchester, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-12-09 ~ dissolved
    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

ALPHABET HOLDCO LIMITED

Period: 2020-12-09 ~ now
Company number: 13074050
Registered name
ALPHABET HOLDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
8,312,400 GBP2023-12-31
8,312,400 GBP2022-12-31
Fixed Assets
8,312,400 GBP2023-12-31
8,312,400 GBP2022-12-31
Debtors
7,862,825 GBP2023-12-31
7,301,197 GBP2022-12-31
Cash at bank and in hand
0 GBP2023-12-31
1,017 GBP2022-12-31
Current Assets
7,862,825 GBP2023-12-31
7,302,214 GBP2022-12-31
Creditors
Amounts falling due within one year
-9,207 GBP2023-12-31
0 GBP2022-12-31
Net Current Assets/Liabilities
7,853,618 GBP2023-12-31
7,302,214 GBP2022-12-31
Total Assets Less Current Liabilities
16,166,018 GBP2023-12-31
15,614,614 GBP2022-12-31
Creditors
Amounts falling due after one year
-23,242,712 GBP2023-12-31
-18,563,144 GBP2022-12-31
Net Assets/Liabilities
-7,076,694 GBP2023-12-31
-2,948,530 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-7,076,695 GBP2023-12-31
-2,948,531 GBP2022-12-31
Equity
-7,076,694 GBP2023-12-31
-2,948,530 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

Related profiles found in government register
  • ALPHABET HOLDCO LIMITED
    Info
    Registered number 13074050
    82a James Carter Road, Mildenhall, Bury St. Edmunds IP28 7DE
    PRIVATE LIMITED COMPANY incorporated on 2020-12-09 (5 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2023-12-03
    CIF 0
  • ALPHABET HOLDCO LIMITED
    S
    Registered number 13074050
    Floor1 Swan Building, Swan Street, Manchester, United Kingdom, M4 5JW
    Company Limited By Shares in Register For Companies, England
    CIF 1
    Private Limited Company in Registrar Of Companies (England And Wales), United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BLACKPOOL HOLDCO LIMITED
    13075969
    82a James Carter Road, Mildenhall, Bury St. Edmunds, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-12-10 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    EXCLUSIVE LUXURY LODGES LIMITED
    11818046
    C/o Pkf Gm 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (6 parents)
    Person with significant control
    2021-03-29 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.