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 5
  • 1
    Moody, Iain Alexander
    Director born in December 1975
    Individual (1 offspring)
    Officer
    2024-10-08 ~ now
    OF - Director → CIF 0
  • 2
    Hitchins, Jeremy Charles, Mr.
    Director born in February 1954
    Individual (30 offsprings)
    Officer
    2001-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Hitchins, Jonathan Richard
    Director born in June 1950
    Individual (11 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    Dunley, Jonathan James Stewart
    Director born in April 1970
    Individual (37 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
    Dunley, Jonathan James Stewart
    Individual (37 offsprings)
    Officer
    2012-06-11 ~ now
    OF - Secretary → CIF 0
  • 5
    R.H. SETTLEMENT LIMITED - 1987-10-16
    2nd Floor, 55, Ludgate Hill, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Hitchins, Stephen Robert
    Director born in June 1947
    Individual (2 offsprings)
    Officer
    ~ 2001-12-31
    OF - Director → CIF 0
    2003-05-05 ~ 2021-08-13
    OF - Director → CIF 0
  • 2
    Underhill, Alan
    Director born in December 1941
    Individual (1 offspring)
    Officer
    ~ 2012-12-31
    OF - Director → CIF 0
    Underhill, Alan
    Individual (1 offspring)
    Officer
    ~ 2011-12-16
    OF - Secretary → CIF 0
  • 3
    Jones, Michael Desmond
    Accountant born in December 1956
    Individual
    Officer
    2011-12-16 ~ 2012-02-21
    OF - Director → CIF 0
    Jones, Michael Desmond
    Individual
    Officer
    2011-12-16 ~ 2012-02-21
    OF - Secretary → CIF 0
  • 4
    Goodhall, Peter John
    Director born in August 1958
    Individual
    Officer
    1993-11-01 ~ 2024-08-31
    OF - Director → CIF 0
parent relation
Company in focus

THE ALMANZORA GROUP LIMITED

Previous name
HALLADAM LIMITED - 1990-04-05
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • THE ALMANZORA GROUP LIMITED
    Info
    HALLADAM LIMITED - 1990-04-05
    Registered number 01800291
    The Manor Boddington, Cheltenham, Gloucestershire GL51 0TJ
    Private Limited Company incorporated on 1984-03-15 (41 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • THE ALMANZORA GROUP LIMITED
    S
    Registered number 1800291
    St Bride's House, 10 Salisbury Square, London, England, EC4Y 8EH
    Private Limited Company in Companies House Cardiff, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    442 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.