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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Tsang, Kwong Bill
    Director born in December 1985
    Individual (5 offsprings)
    Officer
    2021-02-27 ~ 2023-04-14
    OF - Director → CIF 0
  • 2
    Clarke, James
    Born in March 1975
    Individual (182 offsprings)
    Officer
    2024-05-09 ~ now
    OF - Director → CIF 0
  • 3
    Kimber, Colin
    Born in July 1970
    Individual (5 offsprings)
    Officer
    2024-10-14 ~ now
    OF - Director → CIF 0
  • 4
    Hodson, Peter Struan
    Director born in September 1972
    Individual (32 offsprings)
    Officer
    2021-02-27 ~ 2022-03-30
    OF - Director → CIF 0
  • 5
    Richards, David
    Director born in July 1970
    Individual (7 offsprings)
    Officer
    2023-04-14 ~ 2024-10-14
    OF - Director → CIF 0
  • 6
    Rolfe, David Mathew
    Private Equity Investor born in August 1975
    Individual (18 offsprings)
    Officer
    2021-02-27 ~ 2023-11-24
    OF - Director → CIF 0
  • 7
    Holmes, Andrew David
    Director born in May 1972
    Individual (30 offsprings)
    Officer
    2023-04-14 ~ 2024-05-09
    OF - Director → CIF 0
  • 8
    Metcalfe, William James
    Born in November 1982
    Individual (5 offsprings)
    Officer
    2026-03-13 ~ now
    OF - Director → CIF 0
  • 9
    Hulbert, Andrew Paul Anthony William
    Managing Director born in September 1986
    Individual (5 offsprings)
    Officer
    2021-02-23 ~ 2023-04-14
    OF - Director → CIF 0
  • 10
    Sinclair, Sam
    Director born in August 1983
    Individual (4 offsprings)
    Officer
    2022-03-30 ~ 2022-12-22
    OF - Director → CIF 0
  • 11
    ALPHA GROUP MIDCO LIMITED
    13217249 13220128
    R+ Building, 2 Blagrave Street, Reading, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2021-02-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ALPHA GROUP BIDCO LIMITED

Period: 2021-02-23 ~ now
Company number: 13220128
Registered name
ALPHA GROUP BIDCO LIMITED - now 13217249
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
02022-10-01 ~ 2023-09-30
Administrative Expenses
-174,278 GBP2023-10-01 ~ 2024-09-30
-173,178 GBP2022-10-01 ~ 2023-09-30
Operating Profit/Loss
-174,278 GBP2023-10-01 ~ 2024-09-30
-173,178 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
-1,723,862 GBP2023-10-01 ~ 2024-09-30
-1,511,125 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
-1,723,862 GBP2023-10-01 ~ 2024-09-30
-1,511,125 GBP2022-10-01 ~ 2023-09-30
Fixed Assets - Investments
18,665,842 GBP2024-09-30
18,665,842 GBP2023-09-30
Fixed Assets
18,665,842 GBP2024-09-30
18,665,842 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-21,114,506 GBP2024-09-30
Net Current Assets/Liabilities
-21,114,506 GBP2024-09-30
-15,112,799 GBP2023-09-30
Total Assets Less Current Liabilities
-2,448,664 GBP2024-09-30
3,553,043 GBP2023-09-30
Net Assets/Liabilities
-2,448,664 GBP2024-09-30
-724,802 GBP2023-09-30
Equity
Called up share capital
1 GBP2024-09-30
1 GBP2023-09-30
1 GBP2022-10-01
Retained earnings (accumulated losses)
-2,448,665 GBP2024-09-30
-724,803 GBP2023-09-30
786,322 GBP2022-10-01
Equity
-2,448,664 GBP2024-09-30
-724,802 GBP2023-09-30
786,323 GBP2022-10-01
Profit/Loss
Retained earnings (accumulated losses)
-1,723,862 GBP2023-10-01 ~ 2024-09-30
-1,511,125 GBP2022-10-01 ~ 2023-09-30
Audit Fees/Expenses
4,150 GBP2023-10-01 ~ 2024-09-30
4,000 GBP2022-10-01 ~ 2023-09-30
Bank Borrowings
Current
699,385 GBP2023-09-30
Amounts owed to group undertakings
Current
21,114,506 GBP2024-09-30
14,408,154 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
5,260 GBP2023-09-30
Creditors
Current
21,114,506 GBP2024-09-30
15,112,799 GBP2023-09-30
Other Remaining Borrowings
Non-current
4,277,845 GBP2023-09-30
Total Borrowings
4,977,230 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-09-30
1 shares2023-09-30
Par Value of Share
Class 1 ordinary share
1.002023-10-01 ~ 2024-09-30
Related profiles found in government register
  • ALPHA GROUP BIDCO LIMITED
    Info
    Registered number 13220128
    Holborn Town Hall, High Holborn, London WC1V 7BD
    PRIVATE LIMITED COMPANY incorporated on 2021-02-23 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-21
    CIF 0
  • ALPHA GROUP BIDCO LIMITED
    S
    Registered number 13220128
    193 -197, High Holborn, Holborn Town Hall, London, England, WC1V 7BD
    Private Company Limited By Shares in Registrar Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PARETO FACILITIES MANAGEMENT LIMITED
    09070750 09068816
    193 -197 High Holborn, Holborn Town Hall, London, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2021-02-27 ~ 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

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