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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 13
  • 1
    Norton, Jeremy
    Born in June 1957
    Individual (2 offsprings)
    Officer
    2008-06-24 ~ 2011-03-29
    OF - Director → CIF 0
  • 2
    Rossiter, Peter
    Born in December 1956
    Individual (1 offspring)
    Officer
    1995-10-08 ~ 2002-07-22
    OF - Director → CIF 0
  • 3
    Bandel, Martin Howard
    Born in May 1959
    Individual (30 offsprings)
    Officer
    ~ 1999-03-12
    OF - Director → CIF 0
    Bandel, Martin Howard
    Individual (30 offsprings)
    Officer
    ~ 1999-03-12
    OF - Secretary → CIF 0
  • 4
    Cramer, Jackie
    Born in April 1944
    Individual (1 offspring)
    Officer
    ~ 1995-10-08
    OF - Director → CIF 0
  • 5
    Rogerson, Timothy Ian
    Born in July 1963
    Individual (1 offspring)
    Officer
    2005-03-15 ~ 2005-07-31
    OF - Director → CIF 0
    Rogerson, Timothy Ian
    Individual (1 offspring)
    Officer
    2005-03-15 ~ 2005-07-31
    OF - Secretary → CIF 0
  • 6
    Mcmillan, Ian Berkeley
    Born in July 1922
    Individual (1 offspring)
    Officer
    ~ 1995-10-08
    OF - Director → CIF 0
  • 7
    Winter, John Robert
    Born in November 1940
    Individual (3 offsprings)
    Officer
    ~ 1995-10-08
    OF - Director → CIF 0
  • 8
    Epstein, Eitan
    Born in March 1936
    Individual (6 offsprings)
    Officer
    2008-06-24 ~ now
    OF - Director → CIF 0
    Epstein, Eitan
    Individual (6 offsprings)
    Officer
    2005-11-11 ~ now
    OF - Secretary → CIF 0
    Mr Eitan Epstein
    Born in March 1936
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 9
    Bradshaw, Elizabeth
    Born in May 1941
    Individual (1 offspring)
    Officer
    ~ 1994-07-29
    OF - Director → CIF 0
  • 10
    O'toole, Sean Michael
    Individual (4 offsprings)
    Officer
    2000-08-31 ~ 2005-03-15
    OF - Secretary → CIF 0
  • 11
    Bruno, Edward
    Born in August 1920
    Individual (1 offspring)
    Officer
    ~ 1995-10-08
    OF - Director → CIF 0
  • 12
    Oakley, David
    Born in January 1949
    Individual (1 offspring)
    Officer
    ~ 2012-05-29
    OF - Director → CIF 0
  • 13
    Lupton, Suzanne Patricia
    Born in December 1951
    Individual (7 offsprings)
    Officer
    ~ 1995-10-08
    OF - Director → CIF 0
parent relation
Company in focus

ONE AND TWO ALMA HOUSE LIMITED

Period: 1985-12-31 ~ now
Company number: 01974386
Registered name
ONE AND TWO ALMA HOUSE LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
8 GBP2024-03-31
8 GBP2023-03-31
Cash at bank and in hand
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
8 GBP2024-03-31
8 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
8 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Equity
8 GBP2024-03-31
8 GBP2023-03-31

  • ONE AND TWO ALMA HOUSE LIMITED
    Info
    Registered number 01974386
    843 Finchley Road, London NW11 8NA
    PRIVATE LIMITED COMPANY incorporated on 1985-12-31 (40 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-31
    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.