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
    Mrs Alexandra May Alvarez
    Born in May 1988
    Individual (1 offspring)
    Person with significant control
    2020-12-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Alvarez, David Charles
    Director born in February 1984
    Individual (8 offsprings)
    Officer
    2020-12-21 ~ now
    OF - Director → CIF 0
    Mr David Charles Alvarez
    Born in February 1984
    Individual (8 offsprings)
    Person with significant control
    2020-12-21 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 1
  • Alvarez, Alexandra May
    Director born in May 1988
    Individual (1 offspring)
    Officer
    2020-12-21 ~ 2023-01-01
    OF - Director → CIF 0
parent relation
Company in focus

ALVAREZ HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02020-12-21 ~ 2022-03-31
Fixed Assets - Investments
99,826 GBP2023-03-31
1 GBP2022-03-31
Cash at bank and in hand
99 GBP2023-03-31
99 GBP2022-03-31
Creditors
Current
100,000 GBP2023-03-31
Net Current Assets/Liabilities
-99,901 GBP2023-03-31
99 GBP2022-03-31
Total Assets Less Current Liabilities
-75 GBP2023-03-31
100 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
-175 GBP2023-03-31
Equity
-75 GBP2023-03-31
100 GBP2022-03-31
Other Creditors
Current
100,000 GBP2023-03-31

Related profiles found in government register
  • ALVAREZ HOLDINGS LIMITED
    Info
    Registered number 13092017
    71 Knowl Piece Wilbury Way, Hitchin, Hertfordshire SG4 0TY
    Private Limited Company incorporated on 2020-12-21 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • ALVAREZ HOLDINGS LIMITED
    S
    Registered number 13092017
    71 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, England, SG4 0TY
    CIF 1 CIF 2
  • ALVAREZ HOLDINGS LIMITED
    S
    Registered number 13092017
    Northwood House, 138 Bromham Road, Bedford, Bedfordshire, England, MK40 2QW
    Limited Company in Wales, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    71 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    181,243 GBP2023-03-31
    Person with significant control
    2021-01-08 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    71 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    8,375 GBP2024-04-05
    Person with significant control
    2021-10-22 ~ now
    CIF 3 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2021-10-22 ~ now
    CIF 2 - LLP Designated Member → ME
Ceased 1
  • 71 Knowl Piece Wilbury Way, Hitchin, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    181,776 GBP2022-12-01 ~ 2023-11-30
    Officer
    2021-11-25 ~ 2021-11-25
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.