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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.

Parent entities and officers 11
  • 1
    Kilpatrick, David Frank
    Director born in September 1943
    Individual (9 offsprings)
    Officer
    2003-03-27 ~ 2011-03-11
    OF - Director → CIF 0
  • 2
    Bruce, Allan Alexander
    Director born in March 1951
    Individual (6 offsprings)
    Officer
    2003-03-27 ~ 2011-03-11
    OF - Director → CIF 0
  • 3
    Mogia, Maria Eleni
    Born in February 1941
    Individual (6 offsprings)
    Officer
    2017-08-29 ~ now
    OF - Director → CIF 0
  • 4
    Billins, Roger Graham
    Solicitor
    Individual (13 offsprings)
    Officer
    2007-11-09 ~ now
    OF - Secretary → CIF 0
  • 5
    Chitty, Olive Hilda
    Individual (3 offsprings)
    Officer
    1994-10-02 ~ 1997-05-07
    OF - Secretary → CIF 0
  • 6
    Telfer, Nicholas David
    Director born in December 1960
    Individual (7 offsprings)
    Officer
    2003-03-27 ~ 2011-04-12
    OF - Director → CIF 0
  • 7
    Bevan, David Howard
    Chartered Accountant born in June 1935
    Individual (9 offsprings)
    Officer
    (before 1992-04-09) ~ 1994-10-02
    OF - Director → CIF 0
  • 8
    Sakellarios, Konstantinos
    Born in October 1964
    Individual (11 offsprings)
    Officer
    2020-04-08 ~ now
    OF - Director → CIF 0
    Sakellarios, Costas John
    Director born in October 1964
    Individual (11 offsprings)
    Officer
    1996-06-05 ~ 2017-08-29
    OF - Director → CIF 0
    Konstantinos Sakellarios
    Born in October 1964
    Individual (11 offsprings)
    Person with significant control
    2017-12-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    Lamb, Timothy Alan
    Company Director born in October 1953
    Individual (6 offsprings)
    Officer
    1994-10-02 ~ 2003-03-27
    OF - Director → CIF 0
    Lamb, Timothy Alan
    Individual (6 offsprings)
    Officer
    (before 1992-04-09) ~ 1994-10-02
    OF - Secretary → CIF 0
    1997-05-07 ~ 2003-03-27
    OF - Secretary → CIF 0
  • 10
    SIMPART SECRETARIAL SERVICES LIMITED
    03805761
    45-51 Whitfield Street, London
    Dissolved Corporate (11 parents, 91 offsprings)
    Officer
    2003-03-27 ~ 2009-10-01
    OF - Director → CIF 0
    2003-03-27 ~ 2007-11-09
    OF - Secretary → CIF 0
  • 11
    PISANI (HOLDINGS) LIMITED
    - now 02514800
    HOMECORP LIMITED - 1997-05-01
    Unit 2a Plane Tree Crescent, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ALUVISTA SYSTEMS HOLDINGS LTD

Period: 2025-10-02 ~ now
Company number: 00266565
Registered names
ALUVISTA SYSTEMS HOLDINGS LTD - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
43330 - Floor And Wall Covering
Brief company account
Fixed Assets
86,450 GBP2024-12-31
Current Assets
300,367 GBP2024-12-31
134,109 GBP2023-12-31
Creditors
Current
-296,187 GBP2024-12-31
-146,508 GBP2023-12-31
Net Current Assets/Liabilities
4,180 GBP2024-12-31
-12,399 GBP2023-12-31
Total Assets Less Current Liabilities
90,630 GBP2024-12-31
-12,399 GBP2023-12-31
Creditors
Non-current
-35,602 GBP2024-12-31
-35,378 GBP2023-12-31
Net Assets/Liabilities
55,028 GBP2024-12-31
-47,777 GBP2023-12-31
Equity
55,028 GBP2024-12-31
-47,777 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31

  • ALUVISTA SYSTEMS HOLDINGS LTD
    Info
    ALUVISTA SYSTEMS LTD - 2025-10-02
    WM.NANKIVELL & SONS LIMITED - 2025-10-02
    Registered number 00266565
    1 Kings Avenue, London N21 3NA
    PRIVATE LIMITED COMPANY incorporated on 1932-06-28 (93 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.