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
    Fearnall, John Harold
    Company Director born in March 1965
    Individual (28 offsprings)
    Officer
    2023-06-19 ~ now
    OF - Director → CIF 0
    John Harold Fearnall
    Born in March 1965
    Individual (28 offsprings)
    Person with significant control
    2023-06-19 ~ 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
    Knight, James
    Company Director born in April 1975
    Individual (10 offsprings)
    Officer
    2023-11-04 ~ now
    OF - Director → CIF 0
  • 3
    Pearson, Jeremy Clive
    Company Director born in December 1964
    Individual (3 offsprings)
    Officer
    2023-11-04 ~ now
    OF - Director → CIF 0
  • 4
    Gamble, Luke Edward Somerset
    Company Director born in May 1982
    Individual (7 offsprings)
    Officer
    2023-11-04 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ALPHAGEN LTD

Standard Industrial Classification
33200 - Installation Of Industrial Machinery And Equipment
35110 - Production Of Electricity
35140 - Trade Of Electricity
43210 - Electrical Installation

Related profiles found in government register
  • ALPHAGEN LTD
    Info
    Registered number 14942715
    1 Dunston Place, Dunston Road, Chesterfield S41 8NL
    Private Limited Company incorporated on 2023-06-19 (2 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
  • ALPHAGEN LIMITED
    S
    Registered number 14942715
    10 Edison Court, Ellice Way, Wrexham Technology Park, Wrexham, Wales, LL13 7YT
    Limited Company in Uk Companies House Company Register, United Kingdom
    CIF 1
  • ALPHAGEN LIMITED
    S
    Registered number 14942715
    Unit 10 Edison Court, Ellice Way, Wrexham Technology Park, Wrexham, Wales, LL13 7YT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    1 Dunston Place, Dunston Road, Chesterfield, England
    Active Corporate (3 parents)
    Person with significant control
    2024-05-14 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    1 Dunston Place, Dunston Road, Chesterfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -143,366 GBP2023-07-31
    Person with significant control
    2023-12-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    1 Dunston Place, Dunston Road, Chesterfield, England
    Active Corporate (3 parents)
    Person with significant control
    2023-11-10 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.