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 4
  • 1
    Kemsley, Christopher Neil
    Director born in May 1967
    Individual (112 offsprings)
    Officer
    2024-08-12 ~ now
    OF - Director → CIF 0
    Mr Christopher Neil Kemsley
    Born in May 1967
    Individual (112 offsprings)
    Person with significant control
    2023-03-20 ~ now
    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
    2024-08-12 ~ now
    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
  • 2
    Osterley, Marc Stephen
    Financial Controller born in July 1968
    Individual (16 offsprings)
    Officer
    2023-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Gardiner, Andrew Ralph
    Director born in July 1985
    Individual (53 offsprings)
    Officer
    2023-03-20 ~ now
    OF - Director → CIF 0
    Mr Andrew Ralph Gardiner
    Born in July 1985
    Individual (53 offsprings)
    Person with significant control
    2023-03-20 ~ now
    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
  • 4
    Verdin, Richard James
    Director born in October 1962
    Individual (113 offsprings)
    Officer
    2023-03-20 ~ now
    OF - Director → CIF 0
    Mr Richard James Verdin
    Born in October 1962
    Individual (113 offsprings)
    Person with significant control
    2023-03-20 ~ now
    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
Ceased 1
  • Kemsley, Christopher Neil
    Director born in May 1967
    Individual (112 offsprings)
    Officer
    2023-03-20 ~ 2024-06-24
    OF - Director → CIF 0
parent relation
Company in focus

ALPHA RE LTD

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets - Investments
250 GBP2023-12-31
Fixed Assets
250 GBP2023-12-31
Debtors
902,300 GBP2023-12-31
Current Assets
902,300 GBP2023-12-31
Net Current Assets/Liabilities
50 GBP2023-12-31
Total Assets Less Current Liabilities
300 GBP2023-12-31
Net Assets/Liabilities
300 GBP2023-12-31
Equity
Called up share capital
300 GBP2023-12-31
Average Number of Employees
42023-03-20 ~ 2023-12-31
Other Creditors
Current
250 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-03-20 ~ 2023-12-31
Related profiles found in government register
  • ALPHA RE LTD
    Info
    Registered number 14743108
    Station House, Station Road, London SW13 0HT
    Private Limited Company incorporated on 2023-03-20 (2 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
  • ALPHA RE. LTD
    S
    Registered number 14743108
    Station House, Station Road, London, England, SW13 0HT
    CIF 1
  • ALPHA RE LTD
    S
    Registered number 14743108
    Station House, Station Road, London, England, SW13 0HT
    Companies Act in Companies House, United Kingdom
    CIF 2
    Limited Company in England & Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    Station House, Station Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-12-18 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    Station House, Station Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-07-03 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    Station House, Station Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2024-05-09 ~ now
    CIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 4
    ST IPCO LTD - 2024-07-29
    Station House, Station Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2024-07-29 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 5
    Station House, Station Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-07-02 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 6
    Station House, Station Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    47,580 GBP2024-03-31
    Officer
    2023-08-02 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2023-08-02 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 7
    Station House, Station Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2025-03-03 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 8
    18 The Ropewalk, Nottingham
    Receiver Action Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2023-07-13 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 9
    Station House, Station Road, London, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,298 GBP2023-12-31
    Person with significant control
    2024-12-10 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 10
    6 Festival Building, Ashley Lane, Saltaire
    In Administration Corporate (1 parent)
    Equity (Company account)
    502,845 GBP2023-05-31
    Person with significant control
    2023-07-19 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 11
    Station House, Station Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2025-02-25 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • Station House, Station Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-05-13 ~ 2024-07-24
    CIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.