---
title: "ALPHACLOCK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8f779a9c-dac2-50be-a226-3cd2bc58dc53
json: https://whiteintel.dev/api/public/dossier/8f779a9c-dac2-50be-a226-3cd2bc58dc53
identifier: oo:GB-COH-03873156
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ALPHACLOCK LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03873156`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8f779a9c-dac2-50be-a226-3cd2bc58dc53  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8f779a9c-dac2-50be-a226-3cd2bc58dc53  

## Ownership & control

### Owners / controllers

- **Mr Alastair Sinclair Wharton** (beneficial owner) — 75% — https://whiteintel.dev/entity/9587a78a-2589-54c6-9241-a58a09911560
- **Mr Eric Sinclair Wharton** (beneficial owner) — 50% — https://whiteintel.dev/entity/9fc0e43b-31b0-5669-a40d-6ffeec7c4571
- **ROUNDHILL RESOURCES LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/eef06bc6-f7fe-59d6-8971-910721687d5a
- **Mr Eric Sinclair Wharton** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b3f74ebe-07e0-4974-a929-850ff37d3e5a
- **Mr Alastair Sinclair Wharton** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/757ef9f8-2a86-4033-b8ba-20d09f92cba9
- **Roundhill Resources Limited** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/eccf861d-a7b6-44c6-b2c7-a65ca7484337

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03873156`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1999-11-08
- **Registered office:** Pool House Pool Street, Woodford Halse, Daventry, NN11 3TS, England
- **SIC:** 62012

### Officers

- WHARTON, Eric Sinclair — secretary · British · appointed 2000-09-01
- WHARTON, Alastair Sinclair — director · British · appointed 1999-11-08
- WHARTON, Eric Sinclair — director · British · appointed 1999-11-08
- WHARTON, Alexandra Johanna — secretary · British · appointed 1999-11-08 · resigned 2000-08-31
- LONDON LAW SECRETARIAL LIMITED — corporate nominee secretary · appointed 1999-11-08 · resigned 1999-11-08
- WHARTON, Robert Sinclair — director · British · appointed 1999-11-08 · resigned 2015-11-17
- LONDON LAW SERVICES LIMITED — corporate nominee director · appointed 1999-11-08 · resigned 1999-11-08

### Beneficial owners (Persons with Significant Control)

- [Alastair Wharton](https://whiteintel.dev/entity/eccf861d-a7b6-44c6-b2c7-a65ca7484337) — 50–75% shares · corporate PSC · United Kingdom — since 2020-06-25
- Mr Eric Sinclair Wharton — 25–50% shares · individual PSC · England — since 2017-01-25
- Mr Alastair Sinclair Wharton — 50–75% shares · individual PSC — ceased 2020-06-25

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03873156
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03873156

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALPHACLOCK LIMITED**. Human view: https://whiteintel.dev/entity/8f779a9c-dac2-50be-a226-3cd2bc58dc53 · Structured JSON: https://whiteintel.dev/api/public/dossier/8f779a9c-dac2-50be-a226-3cd2bc58dc53._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._