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ALPHAQUAD LTD
Company number 04133355 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
ALPHAQUAD LTD's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on ALPHAQUAD LTD
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 04133355
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 29 December 2000
- Registered office
- Bidford On Avon, Warwickshire
- Country of origin
- United Kingdom
- Business
- Other information technology service activities
- Latest accounts type
- Micro Entity
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
ALPHAQUAD LTD's ownership
- Its latest confirmation statement with a shareholder list (29 December 2022) lists 1 shareholder: 1 other shareholder, such as a person.
- ALPHAQUAD LTD holds shares in 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns ALPHAQUAD LTD
ALPHAQUAD LTD's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of ALPHAQUAD LTD · statement of 29 December 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| JONATHAN FLETCHER | 100% | 200 | ORDINARY |
People with significant control · 1 current
Who controls ALPHAQUAD LTD
ALPHAQUAD LTD's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Jonathan Fletcher | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 29 December 2016 | Person · British · resident in England |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Jennifer Ann Fletcher | Shares: more than 50% but less than 75% | 29 December 2016 | 5 March 2022 |
Holdings · 1 layer
What ALPHAQUAD LTD holds
UK companies whose latest confirmation statement lists ALPHAQUAD LTD as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by ALPHAQUAD LTD
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| MERCIA DIGITAL LIMITED Company 09755562 | Active | — | 100 | ORDINARY SHARES | 31 August 2021 |
Officers · 3 current
Who runs ALPHAQUAD LTD
ALPHAQUAD LTD's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 8 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| CRESSWELL, Sara Marie | Director | 1 January 2024 | British | England |
| FLETCHER, Jonathan | Director | 29 December 2000 | British | England |
| PURSLOW, Timothy | Director | 1 January 2020 | British | United Kingdom |
Former officers (8)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FLETCHER, Jennifer Ann | Secretary | 29 December 2000 | 5 March 2022 |
| SWIFT INCORPORATIONS LIMITED | Corporate nominee secretary | 29 December 2000 | 29 December 2000 |
| FELTWELL, Benjamin | Director | 7 October 2016 | 20 March 2018 |
| FLETCHER, Jennifer Ann | Director | 29 December 2000 | 5 March 2022 |
| PAINTER, Robin | Director | 8 September 2014 | 29 April 2016 |
| POTTER, Darren Stuart | Director | 15 April 2010 | 20 July 2012 |
| RUSSELL, Ian Paul | Director | 8 September 2014 | 13 April 2016 |
| INSTANT COMPANIES LIMITED | Corporate nominee director | 29 December 2000 | 29 December 2000 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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