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
4
- 1
Verdin, Richard James
Born in October 1962Individual (120 offsprings)Officer2023-03-20 ~ nowOF - Director → CIF 0Mr Richard James Verdin
Born in October 1962Individual (120 offsprings)Person with significant control2023-03-20 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Gardiner, Andrew Ralph
Born in July 1985Individual (91 offsprings)Officer2023-03-20 ~ nowOF - Director → CIF 0Mr Andrew Ralph Gardiner
Born in July 1985Individual (91 offsprings)Person with significant control2023-03-20 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Kemsley, Christopher Neil
Born in May 1967Individual (121 offsprings)Officer2024-08-12 ~ nowOF - Director → CIF 0Kemsley, Christopher Neil
Director born in May 1967Individual (121 offsprings)2023-03-20 ~ 2024-06-24OF - Director → CIF 0Mr Christopher Neil Kemsley
Born in May 1967Individual (121 offsprings)Person with significant control2023-03-20 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 02024-08-12 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Osterley, Marc Stephen
Born in July 1968Individual (20 offsprings)Officer2023-10-03 ~ nowOF - Director → CIF 0
Company in focus
ALPHA RE LTD
Period: 2023-03-20 ~ now
Company number: 14743108
Registered name
ALPHA RE LTD - now 11847635
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets - Investments
4,709,702 GBP2024-12-31
250 GBP2023-12-31
Fixed Assets
4,709,702 GBP2024-12-31
250 GBP2023-12-31
Debtors
902,300 GBP2024-12-31
902,300 GBP2023-12-31
Current Assets
902,300 GBP2024-12-31
902,300 GBP2023-12-31
Net Current Assets/Liabilities
46 GBP2024-12-31
50 GBP2023-12-31
Total Assets Less Current Liabilities
4,709,748 GBP2024-12-31
300 GBP2023-12-31
Creditors
Non-current
-3,046,191 GBP2024-12-31
Net Assets/Liabilities
1,663,557 GBP2024-12-31
300 GBP2023-12-31
Equity
Called up share capital
1,187,849 GBP2024-12-31
300 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-03-20 ~ 2023-12-31
Other Creditors
Current
254 GBP2024-12-31
250 GBP2023-12-31
Amounts owed to group undertakings
Non-current
3,046,191 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
- Registered number 14743108
ALPHA RE LTD
InfoStation House, Station Road, London SW13 0HTPRIVATE LIMITED COMPANY incorporated on 2023-03-20 (3 years). The company status is Active.The last date of confirmation statement was made at 2025-02-04CIF 0 ALPHA RE. LTD
SRegistered number 14743108Station House, Station Road, London, England, SW13 0HTCIF 1ALPHA RE LTD
SRegistered number 14743108Station House, Station Road, London, England, SW13 0HTCompanies Act in Companies House, United KingdomCIF 2Limited Company in England & Wales, United KingdomCIF 3
Offspring entities and appointments
13
- 1
83 HARESTONE HILL LTD
16143156Station House, Station Road, London, EnglandActive Corporate (5 parents)Person with significant control2024-12-18 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE - 2
ALPHA RE ROEHAMPTON LTD
- 2025-04-29 15711014Station House, Station Road, London, EnglandActive Corporate (5 parents)Person with significant control2024-05-09 ~ nowCIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 12 - Ownership of shares – 75% or more as a member of a firm → OE - 3
ALPHA RE MAIDSTONE LTD
15717172Station House, Station Road, London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2024-05-13 ~ 2024-07-24CIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 11 - Ownership of shares – 75% or more as a member of a firm → OE - 4
ALPHA RE MARFORD LTD
15816980Station House, Station Road, London, EnglandActive Corporate (4 parents)Person with significant control2024-07-03 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE - 5
ST IPCO LTD
- 2024-07-29 11847635Station House, Station Road, London, EnglandActive Corporate (9 parents)Person with significant control2024-07-29 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE - 6
ALPHA RE WADEBRIDGE LTD
15815314Station House, Station Road, London, EnglandActive Corporate (4 parents)Person with significant control2024-07-02 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OE - 7
DCP FREEHOLDS LIMITED
09699791Station House, Station Road, London, EnglandActive Corporate (4 parents)Officer2023-08-02 ~ nowCIF 1 - Director → MEPerson with significant control2023-08-02 ~ nowCIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Ownership of shares – 75% or more → OE - 9
NEWLYNN HOMES (KIRTON LINDSEY) LTD
1450654518 The Ropewalk, NottinghamReceiver Action Corporate (6 parents)Person with significant control2023-07-13 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 10
ST CAPITAL LTD
11387375Station House, Station Road, London, EnglandActive Corporate (8 parents, 6 offsprings)Person with significant control2024-12-10 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE - 11
THE MOUNT ESTATE PROPERTY LTD
141250046 Festival Building, Ashley Lane, SaltaireIn Administration Corporate (6 parents)Person with significant control2023-07-19 ~ nowCIF 6 - Ownership of shares – 75% or more → OE - 13
ZERO FIRST HOMES LTD
16274304Station House, Station Road, London, EnglandActive Corporate (5 parents)Person with significant control2025-02-25 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.