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
    Baskerville, Mark Oliver
    Director born in November 1980
    Individual (4 offsprings)
    Officer
    2025-01-23 ~ now
    OF - Director → CIF 0
  • 2
    Onoufriou, Victoria
    Company Solicitor born in March 1974
    Individual (2 offsprings)
    Officer
    2025-01-07 ~ now
    OF - Director → CIF 0
  • 3
    Joslin, Gregg Clifford
    Director born in August 1976
    Individual (8 offsprings)
    Officer
    2022-07-22 ~ now
    OF - Director → CIF 0
    Mr Gregg Clifford Joslin
    Born in August 1976
    Individual (8 offsprings)
    Person with significant control
    2022-07-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Tidby, Martin Lee
    Director born in April 1971
    Individual (2 offsprings)
    Officer
    2023-03-01 ~ 2025-01-23
    OF - Director → CIF 0
parent relation
Company in focus

ALFRED GROUP HOLDINGS LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets - Investments
8,739,090 GBP2023-03-31
Debtors
37,555 GBP2023-03-31
Cash at bank and in hand
21,546 GBP2023-03-31
Current Assets
59,101 GBP2023-03-31
Net Assets/Liabilities
14,686 GBP2023-03-31
Equity
Called up share capital
20 GBP2023-03-31
Retained earnings (accumulated losses)
14,666 GBP2023-03-31
Profit/Loss
14,666 GBP2022-07-22 ~ 2023-03-31
Issue of Equity Instruments
Called up share capital
20 GBP2022-07-22 ~ 2023-03-31
Issue of Equity Instruments
20 GBP2022-07-22 ~ 2023-03-31
Equity
14,686 GBP2023-03-31
Average Number of Employees
22022-07-22 ~ 2023-03-31
Wages/Salaries
227,667 GBP2022-07-22 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
1,277 GBP2022-07-22 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
260,369 GBP2022-07-22 ~ 2023-03-31
Investments in Subsidiaries
8,739,090 GBP2023-03-31
Amounts invested in assets
8,739,090 GBP2023-03-31
Trade Debtors/Trade Receivables
0 GBP2023-03-31
Other Debtors
Current
10 GBP2023-03-31
Prepayments/Accrued Income
Current
37,545 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
0 GBP2023-03-31
Corporation Tax Payable
Current
6,854 GBP2023-03-31
Other Creditors
Current
2,298 GBP2023-03-31
Creditors
Current
7,783,505 GBP2023-03-31
Other Remaining Borrowings
Non-current
1,000,000 GBP2023-03-31
Total Borrowings
Non-current, Amounts falling due after one year
1,000,000 GBP2023-03-31

Related profiles found in government register
  • ALFRED GROUP HOLDINGS LIMITED
    Info
    Registered number 14250069
    The New Barn, Church Farm Woodman Lane, Sparsholt, Winchester, Hampshire SO21 2FR
    Private Limited Company incorporated on 2022-07-22 (2 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-21
    CIF 0
  • ALFRED GROUP HOLDINGS LIMITED
    S
    Registered number 14250069
    1 London Road, Southampton, SO15 2AE
    CIF 1 CIF 2
  • ALFRED GROUP HOLDINGS LIMITED
    S
    Registered number 14250069
    1 London Road, Southampton, SO15 2AE
    Private Limited Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • SHOO 459 LIMITED - 2009-06-26
    The New Barn, Church Farm Woodman Lane, Sparsholt, Winchester, Hampshire, United Kingdom
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    10,456,848 GBP2023-03-31
    Person with significant control
    2022-09-03 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    The New Barn, Church Farm Woodman Lane, Sparsholt, Winchester, Hampshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-08-05 ~ 2022-09-03
    CIF 2 - LLP Designated Member → ME
  • 2
    The New Barn, Church Farm Woodman Lane, Sparsholt, Winchester, Hampshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2022-08-05 ~ 2022-09-03
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2022-08-05 ~ 2022-09-03
    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.