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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 25
  • 1
    Armist, Ronald
    Born in November 1953
    Individual (15 offsprings)
    Officer
    2006-04-05 ~ 2015-04-01
    OF - LLP Member → CIF 0
  • 2
    Bauman, Bradley Joseph
    Born in January 1965
    Individual (39 offsprings)
    Officer
    2005-11-14 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    Mr Philip Sidney Gower
    Born in August 1943
    Individual (17 offsprings)
    Person with significant control
    2020-02-05 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Friedlos, Nicholas
    Born in November 1957
    Individual (134 offsprings)
    Officer
    2011-09-16 ~ 2021-06-30
    OF - LLP Member → CIF 0
  • 5
    Johnson, Mark Christopher
    Born in November 1958
    Individual (56 offsprings)
    Officer
    2005-09-30 ~ 2010-06-16
    OF - LLP Member → CIF 0
  • 6
    Wilson, Simon Levick Garth
    Born in February 1974
    Individual (143 offsprings)
    Officer
    2005-04-11 ~ 2005-09-30
    OF - LLP Member → CIF 0
    2006-03-20 ~ 2010-06-16
    OF - LLP Member → CIF 0
  • 7
    Rose, Phillip
    Born in October 1959
    Individual (17 offsprings)
    Officer
    2005-04-11 ~ now
    OF - LLP Designated Member → CIF 0
  • 8
    Beckwith, John Lionel, Sir
    Born in March 1947
    Individual (98 offsprings)
    Officer
    2005-09-30 ~ 2012-07-03
    OF - LLP Member → CIF 0
  • 9
    Ashfield, Nigel Bruce
    Born in May 1975
    Individual (60 offsprings)
    Officer
    2012-11-01 ~ now
    OF - LLP Member → CIF 0
  • 10
    Frith, Brian
    Born in April 1946
    Individual (6 offsprings)
    Officer
    2012-09-10 ~ 2019-01-01
    OF - LLP Member → CIF 0
  • 11
    Devon-lowe, Karl
    Born in June 1965
    Individual (86 offsprings)
    Officer
    2010-03-25 ~ now
    OF - LLP Designated Member → CIF 0
  • 12
    Gardner, Scott Patrick
    Born in October 1970
    Individual (7 offsprings)
    Officer
    2016-03-17 ~ 2024-10-31
    OF - LLP Member → CIF 0
  • 13
    Grant, Patrick William
    Born in March 1972
    Individual (3 offsprings)
    Officer
    2015-04-01 ~ now
    OF - LLP Member → CIF 0
  • 14
    Pissarro, Thomas Charles Lucien
    Born in March 1967
    Individual (10 offsprings)
    Officer
    2018-04-01 ~ now
    OF - LLP Member → CIF 0
  • 15
    James, Hugo Alexander
    Born in June 1970
    Individual (10 offsprings)
    Officer
    2014-05-07 ~ 2020-11-26
    OF - LLP Member → CIF 0
  • 16
    Rattigan, Mark Andrew
    Born in March 1962
    Individual (16 offsprings)
    Officer
    2010-03-25 ~ now
    OF - LLP Designated Member → CIF 0
  • 17
    Palmer, Edward Jonathan
    Born in April 1974
    Individual (9 offsprings)
    Officer
    2021-06-05 ~ now
    OF - LLP Member → CIF 0
  • 18
    Oliver, Steven Edward
    Born in October 1972
    Individual (486 offsprings)
    Officer
    2012-11-01 ~ 2014-02-07
    OF - LLP Member → CIF 0
  • 19
    13, North Esplanade, St Peter Port, Guernsey, Guernsey
    Corporate (1 offspring)
    Officer
    2010-12-23 ~ 2020-02-05
    OF - LLP Member → CIF 0
  • 20
    Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, Guernsey
    Corporate (1 offspring)
    Officer
    2020-02-05 ~ 2023-03-31
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2020-02-05 ~ 2020-02-05
    PE - Right to appoint or remove members → CIF 0
    PE - Right to surplus assets - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 21
    PGI ORIGIN HOLDING COMPANY LTD - now
    ORIGIN FC LIMITED - 2011-12-13
    IPGL FUND SERVICES LIMITED
    - 2011-10-03 03053842
    BONDWEB LIMITED - 2004-11-17
    EUROPEAN SWAP CLEARING COMPANY LIMITED - 1998-02-06
    PRECIS (1354) LIMITED - 1995-06-30
    Park House, 16 Finsbury Circus, London
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2006-04-05 ~ 2008-10-14
    OF - LLP Member → CIF 0
  • 22
    C/o City Index Moorgate Hall, 155 Moorgate, London, United Kingdom
    Corporate (1 offspring)
    Officer
    2008-10-14 ~ 2018-11-30
    OF - LLP Member → CIF 0
  • 23
    ARRCO LIMITED
    06861927
    Portland House, Park Street, Bagshot, Surrey, England
    Liquidation Corporate (15 parents, 2 offsprings)
    Officer
    2009-06-03 ~ 2020-02-05
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ 2020-02-05
    PE - Right to surplus assets - More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 24
    North Suite, First Floor, Regency Court, Glategny Esplanade, St. Peter Port, Guernsey, Guernsey
    Corporate (4 offsprings)
    Officer
    2023-03-31 ~ now
    OF - LLP Designated Member → CIF 0
  • 25
    The Studio Chapelle Des Landes, Le Mont Des Landes, St. Martin, Jersey, Jersey
    Corporate (1 offspring)
    Officer
    2019-01-01 ~ 2021-12-31
    OF - LLP Member → CIF 0
parent relation
Company in focus

ALPHA REAL CAPITAL LLP

Period: 2005-04-11 ~ now
Company number: OC312705
Registered name
ALPHA REAL CAPITAL LLP - now 10303461
Related profiles found in government register
  • ALPHA REAL CAPITAL LLP
    Info
    Registered number OC312705
    338 Euston Road, Floor 6, London NW1 3BG
    LIMITED LIABILITY PARTNERSHIP incorporated on 2005-04-11 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    CIF 0
  • ALPHA REAL CAPITAL LLP
    S
    Registered number missing
    338, Euston Road, London, England, NW1 3BG
    LIMITED LIABILITY PARTNERSHIP
    CIF 1
  • ALPHA REAL CAPITAL LLP
    S
    Registered number missing
    338, Euston Road, London, United Kingdom, NW1 3BG
    LIMITED LIABILITY PARTNERSHIP
    CIF 2
  • ALPHA REAL CAPITAL LLP
    S
    Registered number OC312705
    1b, Portland Place, London, W1B 1PN
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments 23
  • 1
    ALPHA PROPERTY LENDING LLP
    OC400034
    338 Euston Road, 6th Floor, London
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove members → OE
    CIF 24 - Right to surplus assets - 75% or more → OE
    Officer
    2015-05-23 ~ now
    CIF 2 - LLP Designated Member → ME
  • 2
    ALPHA REAL CAPITAL SERVICES LIMITED
    10303461 OC312705
    338 Euston Road, Floor 6, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-07-29 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    Officer
    2016-07-29 ~ now
    CIF 5 - Secretary → ME
  • 3
    ALPHA REAL ESTATE OPPORTUNITIES LLP
    OC415857
    338 Euston Road, 6th Floor, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-02-09 ~ dissolved
    CIF 16 - Right to appoint or remove members → OE
    CIF 16 - Right to surplus assets - 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    Officer
    2017-02-09 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 4
    ALPHA REAL PROPERTY INVESTMENT ADVISERS LLP
    OC355196
    338 Euston Road, London
    Active Corporate (12 parents, 6 offsprings)
    Person with significant control
    2018-05-24 ~ 2023-04-01
    CIF 35 - Right to appoint or remove members → OE
    CIF 35 - Right to surplus assets - 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    Officer
    2010-05-24 ~ 2023-03-31
    CIF 3 - LLP Designated Member → ME
  • 5
    ALPHA REAL TECHNOLOGY LLP
    OC398134
    338 Euston Road, 6th Floor, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 31 - Right to surplus assets - 75% or more → OE
    CIF 31 - Right to appoint or remove members → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    Officer
    2015-02-09 ~ dissolved
    CIF 13 - LLP Designated Member → ME
  • 6
    ALTERNATIVE REAL CAPITAL LLP
    OC398733
    338 Euston Road, 6th Floor, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove members → OE
    CIF 23 - Right to surplus assets - 75% or more → OE
    Officer
    2015-04-16 ~ dissolved
    CIF 6 - LLP Designated Member → ME
  • 7
    ANTLER PROPERTY INVESTMENTS UK LLP
    - now OC345697 02968702... (more)
    ALPHA ANTLER REIM LLP
    - 2014-12-16 OC345697
    ROCKMOUNT REAL ESTATE INVESTMENT MANAGEMENT LLP
    - 2010-11-05 OC345697
    6th Floor 338 Euston Road, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Right to surplus assets - 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove members → OE
    Officer
    2010-07-01 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 8
    ARC OYSTER GP LIMITED
    12289135
    338 Euston Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-10-30 ~ dissolved
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 9
    ARC SLINW GP LIMITED
    10919254
    338 Euston Road, 6th Floor, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2017-08-16 ~ 2017-10-01
    CIF 20 - Ownership of shares – 75% or more → OE
    2018-03-22 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 10
    ARC SP HOLDINGS LIMITED
    11221259
    338 Euston Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-02-23 ~ now
    CIF 33 - Ownership of shares – 75% or more → OE
  • 11
    ARC SP LLP
    - now OC400846
    MAC PARTNERS LLP
    - 2016-11-16 OC400846
    338 Euston Road, 6th Floor, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 25 - Right to appoint or remove members → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to surplus assets - 75% or more → OE
    CIF 25 - Has significant influence or control → OE
    Officer
    2015-07-16 ~ 2018-04-17
    CIF 12 - LLP Designated Member → ME
  • 12
    ARC SP NO.1 LIMITED
    11221277
    338 Euston Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-02-23 ~ now
    CIF 34 - Ownership of shares – 75% or more → OE
  • 13
    ART PRS BIRMINGHAM GP LTD
    - now 09623123
    ARC GP NO1 LIMITED
    - 2016-06-11 09623123 09825710
    338 Euston Road, 6th Floor, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 14
    FITZROVIA FINANCE LTD.
    - now 08846389
    FUTURE LENDING LTD.
    - 2017-06-20 08846389
    LENDBANQ LIMITED - 2015-11-10
    COMPAMATE LTD - 2015-10-22
    338 Euston Road, Floor 6, London
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 15
    FITZROVIA FINANCE SECURITY LTD.
    - now 10315937
    FUTURE LENDING SECURITY LIMITED
    - 2017-06-21 10315937
    6th Floor 338 Euston Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-08-08 ~ now
    CIF 36 - Ownership of shares – 75% or more → OE
  • 16
    FOUNDATIONS PRS LLP
    OC401374
    Ground Floor, 6 Queen Street, Leeds, West Yorkshire, England
    Active Corporate (6 parents)
    Officer
    2015-08-18 ~ 2015-09-30
    CIF 10 - LLP Designated Member → ME
  • 17
    GLENGLASS RENEWABLES LIMITED
    09348481
    338 Euston Road, 6th Floor, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 18
    HIGHLINE INVESTMENTS GP LIMITED - now
    ART PRS LEEDS GP LTD
    - 2019-03-08 09825710
    ARC GP NO2 LIMITED
    - 2016-06-11 09825710 09623123
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2019-02-28
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
  • 19
    LITTLE HULTON DEVELOPMENT (GP) LIMITED
    11967059 11926363
    3rd Floor, 2 City Approach Albert Street, Eccles, Manchester, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2019-04-29 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    OWN PRS LLP
    OC400976
    338 Euston Road, 6th Floor, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 26 - Right to surplus assets - 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove members → OE
    CIF 26 - Has significant influence or control → OE
    Officer
    2015-07-25 ~ dissolved
    CIF 11 - LLP Designated Member → ME
  • 21
    PALM CAPITAL PARTNERS LLP
    OC392705
    338 Euston Road, 6th Floor, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-04-06 ~ dissolved
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove members → OE
    CIF 22 - Right to surplus assets - 75% or more → OE
    Officer
    2014-04-16 ~ dissolved
    CIF 9 - LLP Designated Member → ME
  • 22
    PERFORMANCE REAL ESTATE LLP
    OC376942
    338 Euston Road, Floor 6, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Has significant influence or control → OE
    CIF 28 - Right to surplus assets - 75% or more → OE
    CIF 28 - Right to appoint or remove members → OE
    Officer
    2012-07-16 ~ dissolved
    CIF 7 - LLP Designated Member → ME
  • 23
    SKYGREEN RENEWABLES LLP
    OC393882
    338 Euston Road, 6th Floor, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove members as a member of a firm → OE
    CIF 15 - Right to surplus assets - 75% or more → OE
    Officer
    2014-06-23 ~ dissolved
    CIF 8 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.