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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 8
  • 1
    Lauterpacht, Deborah
    Photographer born in March 1959
    Individual (3 offsprings)
    Officer
    ~ 1998-07-30
    OF - Director → CIF 0
    Lauterpacht, Deborah
    Individual (3 offsprings)
    Officer
    ~ 1992-10-31
    OF - Secretary → CIF 0
  • 2
    Boase, Aisha Ahmad, Dr
    Born in April 1946
    Individual (1 offspring)
    Officer
    1998-07-30 ~ now
    OF - Director → CIF 0
    Dr Aisha Ahmad Boase
    Born in April 1946
    Individual (1 offspring)
    Person with significant control
    2024-09-22 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Yamagishi, Naoto
    Manager born in July 1959
    Individual (2 offsprings)
    Officer
    ~ 1998-07-23
    OF - Director → CIF 0
  • 4
    Chana, Jagdeep Singh, Dr
    Medical Doctor born in June 1967
    Individual (1 offspring)
    Officer
    2000-07-24 ~ 2007-07-17
    OF - Director → CIF 0
  • 5
    Boase, Roger, Dr
    Lecturer born in April 1946
    Individual (1 offspring)
    Officer
    ~ 2024-03-28
    OF - Director → CIF 0
    Boase, Roger, Dr
    Lecturer
    Individual (1 offspring)
    Officer
    ~ 2024-03-28
    OF - Secretary → CIF 0
    Dr Roger Boase
    Born in April 1946
    Individual (1 offspring)
    Person with significant control
    2016-10-19 ~ 2024-03-28
    PE - Has significant influence or controlCIF 0
  • 6
    Brown, Anthony Charles
    Company Director born in November 1965
    Individual (1 offspring)
    Officer
    1998-09-09 ~ 2000-03-03
    OF - Director → CIF 0
  • 7
    Ralli, John Strati
    Born in July 1956
    Individual (2 offsprings)
    Officer
    2007-07-18 ~ now
    OF - Director → CIF 0
  • 8
    Boase, Mansur
    Individual (1 offspring)
    Officer
    2024-09-22 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

45 ALMA SQUARE LIMITED

Company number: 00996930
Registered name
45 ALMA SQUARE LIMITED - now 03351575
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Net Assets/Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Equity
0 GBP2024-03-31
0 GBP2023-03-31

  • 45 ALMA SQUARE LIMITED
    Info
    Registered number 00996930
    45 Alma Square Limited Attn A Boase, 45 Alma Square, London NW8 9PY
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1970-12-14 (55 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.