Parental companies, filial companies, and officers of ALPHA CENTURION SERVICES LIMITED

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
Martincek, Juraj
Retail Operations born in March 1979
Individual (2 offsprings)
Officer
2024-05-31 ~ now
OF - Director → CIF 0
2
WAFFLEMEISTER HOLDINGS LIMITED
Suite 25, 30 Red Lion Street, Richmond Upon Thames, Surrey, England
Active Corporate (1 parent, 5 offsprings)
Equity (Company account)
4,602 GBP2023-12-30
Person with significant control
2024-05-31 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 4

1
Zackariya, Sacha Alexander
Company Director born in June 1971
Individual (10 offsprings)
Officer
2021-03-09 ~ 2024-05-31
OF - Director → CIF 0
2
Zackariya, Bette
Company Director born in February 1950
Individual (2 offsprings)
Officer
2021-03-09 ~ 2024-05-31
OF - Director → CIF 0
Ms Bette Zackariya
Born in February 1950
Individual (2 offsprings)
Person with significant control
2021-03-09 ~ 2024-05-31
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
3
Wilding, Dawn
Chief Financial Officer born in June 1966
Individual (12 offsprings)
Officer
2021-06-15 ~ 2021-10-22
OF - Director → CIF 0
4
Zackariya, Helena Susanna
Company Director born in December 1978
Individual (1 offspring)
Officer
2021-03-09 ~ 2024-05-31
OF - Director → CIF 0
Helena Susanna Zackariya
Born in December 1978
Individual (1 offspring)
Person with significant control
2021-03-09 ~ 2024-05-31
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

ALPHA CENTURION SERVICES LIMITED

Standard Industrial Classification

47290 - Other Retail Sale Of Food In Specialised Stores

Brief company account

Fixed Assets

22,452 GBP2024-05-31

50,169 GBP2023-03-31

Current Assets

49,592 GBP2024-05-31

55,021 GBP2023-03-31

Creditors

Current, Amounts falling due within one year

-148,465 GBP2024-05-31

-129,986 GBP2023-03-31

Non-current

-69,667 GBP2024-05-31

-114,000 GBP2023-03-31

Equity

-145,230 GBP2024-05-31

-126,336 GBP2023-03-31

Average Number of Employees

42023-04-01 ~ 2024-05-31

32022-04-01 ~ 2023-03-31

ALPHA CENTURION SERVICES LIMITED
Info
Registered number 13255442
Suite 25 30 Red Lion Street, Richmond Upon Thames, Surrey TW9 1RB
Private Limited Company incorporated on 2021-03-09 (4 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2024-03-08
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.