logo
explain how to read the page

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 3
  • 1
    Kimber, Colin
    Born in July 1970
    Individual (5 offsprings)
    Officer
    2024-10-14 ~ now
    OF - Director → CIF 0
  • 2
    Clarke, James
    Born in March 1975
    Individual (39 offsprings)
    Officer
    2024-05-09 ~ now
    OF - Director → CIF 0
  • 3
    Stratton House 3rd Floor, 5 Stratton Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    46,731,090 GBP2024-09-30
    Person with significant control
    2023-11-24 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Holmes, Andrew
    Chartered Accountant born in May 1972
    Individual (15 offsprings)
    Officer
    2023-04-14 ~ 2024-05-09
    OF - Director → CIF 0
  • 2
    Sinclair, Sam
    Director born in August 1983
    Individual (1 offspring)
    Officer
    2022-03-30 ~ 2022-12-22
    OF - Director → CIF 0
  • 3
    Rolfe, David Mathew
    Private Equity Investor born in August 1975
    Individual (9 offsprings)
    Officer
    2021-02-27 ~ 2023-11-24
    OF - Director → CIF 0
  • 4
    Hodson, Peter Struan
    Director born in September 1972
    Individual (3 offsprings)
    Officer
    2021-02-27 ~ 2022-03-30
    OF - Director → CIF 0
  • 5
    Richards, David
    Director born in July 1970
    Individual
    Officer
    2023-04-14 ~ 2024-10-14
    OF - Director → CIF 0
  • 6
    Tsang, Kwong Bill
    Director born in December 1985
    Individual
    Officer
    2021-02-27 ~ 2023-04-14
    OF - Director → CIF 0
  • 7
    Rogerson, Mark
    Portfolio Chair born in February 1964
    Individual (16 offsprings)
    Officer
    2021-03-03 ~ 2023-11-24
    OF - Director → CIF 0
  • 8
    Hulbert, Andrew Paul Anthony William
    Managing Director born in September 1986
    Individual (1 offspring)
    Officer
    2021-02-19 ~ 2023-11-24
    OF - Director → CIF 0
    Andrew Paul Anthony William Hulbert
    Born in September 1986
    Individual (1 offspring)
    Person with significant control
    2021-02-19 ~ 2023-04-05
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Time Central, 32 Gallowgate, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents, 11 offsprings)
    Person with significant control
    2021-02-27 ~ 2023-11-24
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

ALPHA GROUP TOPCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
4082022-10-01 ~ 2023-09-30
Equity
Called up share capital
100,000 GBP2024-09-30
100,000 GBP2023-09-30
98,000 GBP2022-10-01
Share premium
135,040 GBP2024-09-30
135,040 GBP2023-09-30
Retained earnings (accumulated losses)
-105,689 GBP2024-09-30
-114,235 GBP2023-09-30
11,395 GBP2022-10-01
Equity
129,351 GBP2024-09-30
120,805 GBP2023-09-30
109,395 GBP2022-10-01
Profit/Loss
Retained earnings (accumulated losses)
8,546 GBP2023-10-01 ~ 2024-09-30
-125,630 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
8,546 GBP2023-10-01 ~ 2024-09-30
-125,630 GBP2022-10-01 ~ 2023-09-30
Issue of Equity Instruments
Called up share capital
2,000 GBP2022-10-01 ~ 2023-09-30
Issue of Equity Instruments
137,040 GBP2022-10-01 ~ 2023-09-30
Audit Fees/Expenses
4,150 GBP2023-10-01 ~ 2024-09-30
37,000 GBP2022-10-01 ~ 2023-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,503 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
8,546 GBP2023-10-01 ~ 2024-09-30
-124,127 GBP2022-10-01 ~ 2023-09-30
Tax Expense/Credit at Applicable Tax Rate
2,137 GBP2023-10-01 ~ 2024-09-30
-23,584 GBP2022-10-01 ~ 2023-09-30
Amounts Owed by Group Undertakings
Current
130,852 GBP2024-09-30
122,307 GBP2023-09-30
Other Debtors
Current
1 GBP2024-09-30
14 GBP2023-09-30
Debtors
Current
130,853 GBP2024-09-30
122,321 GBP2023-09-30
Corporation Tax Payable
Current
1,503 GBP2024-09-30
1,517 GBP2023-09-30
Creditors
Current
1,503 GBP2024-09-30
1,517 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
57,000 shares2024-09-30
57,000 shares2023-09-30
Par Value of Share
Class 1 ordinary share
1.002023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
24,430 shares2024-09-30
24,430 shares2023-09-30
Par Value of Share
Class 2 ordinary share
1.002023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
18,570 shares2024-09-30
18,570 shares2023-09-30
Par Value of Share
Class 3 ordinary share
1.002023-10-01 ~ 2024-09-30
Related profiles found in government register
  • ALPHA GROUP TOPCO LIMITED
    Info
    Registered number 13212534
    R+ Building, 2 Blagrave Street, Reading RG1 1AZ
    PRIVATE LIMITED COMPANY incorporated on 2021-02-19 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
  • ALPHA GROUP TOPCO LIMITED
    S
    Registered number 13212534
    R+ Building, 2 Blagrave Street, Reading, England, RG1 1AZ
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • R+ Building, 2 Blagrave Street, Reading, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -251,465 GBP2024-09-30
    Person with significant control
    2021-02-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.