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 3
  • 1
    Bushnell, Alan Ronald
    Retail Director born in June 1956
    Individual (5 offsprings)
    Officer
    2020-11-23 ~ now
    OF - Director → CIF 0
  • 2
    TUDOR WILLIAMS (HOLDINGS) LIMITED
    Elphicks Ltd, West Street, Farnham, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2023-05-17 ~ now
    OF - Director → CIF 0
    Person with significant control
    2023-02-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    LE-DILIGENT LIMITED - now
    NEW2VOUS LIMITED - 2017-11-02
    35 - 37, Ludgate Hill, London, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    71,472 GBP2023-10-31
    Officer
    2023-05-17 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Bell, John Arthur
    Retired Accountant born in October 1925
    Individual
    Officer
    2004-10-22 ~ 2005-07-19
    OF - Director → CIF 0
  • 2
    Elphick, Mary Ellen
    Director born in December 1948
    Individual
    Officer
    1998-07-21 ~ 2004-10-22
    OF - Director → CIF 0
    Elphick, Mary Ellen
    Director
    Individual
    Officer
    2001-02-12 ~ 2004-10-22
    OF - Secretary → CIF 0
  • 3
    Williams, Trevor Kenneth Tudor
    Retailer born in March 1930
    Individual
    Officer
    2004-10-22 ~ 2020-06-02
    OF - Director → CIF 0
  • 4
    Morris, Tudor Charles
    Graphic Designer born in January 1991
    Individual (1 offspring)
    Officer
    2022-07-04 ~ 2022-07-04
    OF - Director → CIF 0
    Morris, John Charles
    Retailer born in April 1963
    Individual (1 offspring)
    Officer
    2004-10-22 ~ 2023-05-17
    OF - Director → CIF 0
    Morris, Tudor Charles
    Graphic Designer born in September 1991
    Individual (1 offspring)
    Officer
    2022-07-04 ~ 2023-05-17
    OF - Director → CIF 0
    Morris, John Charles
    Retailer
    Individual (1 offspring)
    Officer
    2004-10-22 ~ 2023-05-17
    OF - Secretary → CIF 0
    Mr Tudor Charles Morris
    Born in April 1963
    Individual (1 offspring)
    Person with significant control
    2016-10-01 ~ 2021-09-28
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    Mr John Charles Morris
    Born in April 1963
    Individual (1 offspring)
    Person with significant control
    2021-09-28 ~ 2021-09-28
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    Mr Tudor Charles Morris
    Born in September 1991
    Individual (1 offspring)
    Person with significant control
    2021-09-28 ~ 2023-02-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Carley, Daisy Martha
    Retailer born in January 1995
    Individual (1 offspring)
    Officer
    2022-07-04 ~ 2023-05-17
    OF - Director → CIF 0
  • 6
    Elphick, Allan George
    Director born in April 1948
    Individual
    Officer
    1998-07-21 ~ 2004-10-22
    OF - Director → CIF 0
  • 7
    ST. JOHN'S SQUARE SECRETARIES LIMITED
    78 Hatton Garden, London
    Dissolved Corporate (1 parent, 48 offsprings)
    Officer
    1998-07-21 ~ 2001-02-12
    PE - Secretary → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-02-03 ~ 1998-07-21
    PE - Nominee Secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1998-02-03 ~ 1998-07-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ALMAR ENTERPRISES LIMITED

Previous name
SPEED 6761 LIMITED - 1998-07-30
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores
Related profiles found in government register
  • ALMAR ENTERPRISES LIMITED
    Info
    SPEED 6761 LIMITED - 1998-07-30
    Registered number 03503689
    Elphicks 10-13 West Street West Street, Farnham GU9 7DN
    Private Limited Company incorporated on 1998-02-03 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
  • ALMAR ENTERPRISES LIMITED
    S
    Registered number 03503689
    Elphicks, 10 - 13 West Street, Farnham, Surrey, England, GU9 7DN
    Private Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 10-13 West Street, Farnham, England
    Active Corporate (4 parents)
    Person with significant control
    2021-07-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.