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 2
  • 1
    Holt, Francine Ann
    Civil Servant born in December 1960
    Individual (1 offspring)
    Officer
    2002-04-11 ~ now
    OF - director → CIF 0
    Holt, Francine Ann
    Civil Servant
    Individual (1 offspring)
    Officer
    2002-04-11 ~ now
    OF - secretary → CIF 0
    Mrs Francine Ann Holt
    Born in December 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
    Holt, Alan Christopher
    Consultant Engineer born in February 1967
    Individual (1 offspring)
    Officer
    2002-04-11 ~ now
    OF - director → CIF 0
    Mr Alan Christopher Holt
    Born in February 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 2
  • 1
    Wester Tullich Cottage, Ballater, Aberdeenshire
    Corporate
    Officer
    2002-04-05 ~ 2002-04-11
    PE - nominee-secretary → CIF 0
  • 2
    CCS DIRECTORS LIMITED
    Wester Tullich Cottage, Ballater, Aberdeenshire
    Dissolved corporate (4 parents, 12 offsprings)
    Officer
    2002-04-05 ~ 2002-04-11
    PE - nominee-director → CIF 0
parent relation
Company in focus

ALFRA SUBSEA ENGINEERING LIMITED

Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Fixed Assets
2,455 GBP2024-05-31
1,766 GBP2023-05-31
Current Assets
128,292 GBP2024-05-31
113,515 GBP2023-05-31
Creditors
Current
-40,843 GBP2024-05-31
-34,280 GBP2023-05-31
Net Current Assets/Liabilities
87,449 GBP2024-05-31
79,235 GBP2023-05-31
Total Assets Less Current Liabilities
89,904 GBP2024-05-31
81,001 GBP2023-05-31
Equity
89,904 GBP2024-05-31
81,001 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31

  • ALFRA SUBSEA ENGINEERING LIMITED
    Info
    Registered number SC229922
    16 Wilson Road, Banchory, Kincardineshire AB31 5UY
    Private Limited Company incorporated on 2002-04-05 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.