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
    Mr Alexandros Papantoniou
    Born in February 1990
    Individual (33 offsprings)
    Person with significant control
    2017-05-31 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Little, Christian Andrew
    Businessman born in October 1988
    Individual (24 offsprings)
    Officer
    2019-05-10 ~ dissolved
    OF - director → CIF 0
Ceased 1
  • Walters, Shaun Paul
    Businessman born in October 1977
    Individual (19 offsprings)
    Officer
    2017-05-31 ~ 2019-05-10
    OF - director → CIF 0
parent relation
Company in focus

ALPHA P SECRETARIES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-06-01 ~ 2020-05-31
02018-06-01 ~ 2019-05-31
Cash at bank and in hand
100 GBP2020-05-31
100 GBP2019-05-31
Total Assets Less Current Liabilities
100 GBP2020-05-31
100 GBP2019-05-31
Equity
Called up share capital
100 GBP2020-05-31
100 GBP2019-05-31
Equity
100 GBP2020-05-31
100 GBP2019-05-31

Related profiles found in government register
  • ALPHA P SECRETARIES LIMITED
    Info
    Registered number SC567370
    41 Duke Street, Edinburgh EH6 8HH
    Private Limited Company incorporated on 2017-05-31 and dissolved on 2021-09-14 (4 years 3 months). The company status is Dissolved.
    CIF 0
  • ALPHA P SECRETARIES LIMITED
    S
    Registered number SC567370
    41, Duke Street, Edinburgh, Scotland, EH6 8HH
    UNITED KINGDOM
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    ATLANTIC INVESTMENT ALLIANCE LTD. - 2016-02-12
    41 Duke Street, Edinburgh
    Dissolved corporate (2 parents)
    Equity (Company account)
    7,872 USD2017-10-31
    Officer
    2018-04-18 ~ dissolved
    CIF 2 - secretary → ME
  • 2
    Unit 6 West Mews, West Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    6,786 EUR2018-12-31
    Officer
    2018-04-18 ~ dissolved
    CIF 1 - secretary → ME
  • 3
    71 Brunswick Street, Edinburgh
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,745 GBP2019-04-30
    Officer
    2018-03-27 ~ dissolved
    CIF 6 - secretary → ME
Ceased 6
  • 1
    9a Tinto Place, Edinburgh, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -50,221 GBP2024-01-31
    Officer
    2018-04-18 ~ 2020-06-29
    CIF 3 - secretary → ME
  • 2
    1 Kings Avenue, Winchmore Hill, London
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,309,406 EUR2023-12-31
    Officer
    2017-07-03 ~ 2017-10-30
    CIF 8 - secretary → ME
  • 3
    9a Tinto Place, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    39,377 GBP2023-09-30
    Officer
    2017-07-13 ~ 2020-06-29
    CIF 7 - secretary → ME
  • 4
    Suite 4151 Mitchell House, 5 Mitchell Street, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    -9,524 GBP2022-09-30
    Officer
    2018-04-11 ~ 2021-03-19
    CIF 5 - secretary → ME
  • 5
    5 South Charlotte Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    93,937 EUR2019-12-31
    Officer
    2018-04-18 ~ 2020-07-03
    CIF 4 - secretary → ME
  • 6
    THREE COUNTIES DIGITAL SERVICES LIMITED - 2011-07-28
    1 Kings Avenue, Winchmore, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -587,132 EUR2021-01-31
    Officer
    2017-06-13 ~ 2020-10-01
    CIF 9 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.