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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
Active 3
  • 1
    Bushnell, Alan Ronald
    Born in June 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-11-23 ~ now
    OF - Director → CIF 0
  • 2
    LE-DILIGENT LIMITED - now
    NEW2VOUS LIMITED - 2017-11-02
    icon of address35 - 37, Ludgate Hill, London, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    71,446 GBP2024-10-31
    Officer
    icon of calendar 2023-05-17 ~ now
    OF - Secretary → CIF 0
  • 3
    TUDOR WILLIAMS (HOLDINGS) LIMITED
    icon of addressElphicks Ltd, West Street, Farnham, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2023-05-17 ~ now
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2023-02-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Elphick, Mary Ellen
    Director born in December 1948
    Individual
    Officer
    icon of calendar 1998-07-21 ~ 2004-10-22
    OF - Director → CIF 0
    Elphick, Mary Ellen
    Director
    Individual
    Officer
    icon of calendar 2001-02-12 ~ 2004-10-22
    OF - Secretary → CIF 0
  • 2
    Elphick, Allan George
    Director born in April 1948
    Individual
    Officer
    icon of calendar 1998-07-21 ~ 2004-10-22
    OF - Director → CIF 0
  • 3
    Morris, Tudor Charles
    Graphic Designer born in January 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-04 ~ 2022-07-04
    OF - Director → CIF 0
    Morris, Tudor Charles
    Graphic Designer born in September 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-04 ~ 2023-05-17
    OF - Director → CIF 0
    Morris, John Charles
    Retailer born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-22 ~ 2023-05-17
    OF - Director → CIF 0
    Morris, John Charles
    Retailer
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-22 ~ 2023-05-17
    OF - Secretary → CIF 0
    Mr John Charles Morris
    Born in April 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-09-28 ~ 2021-09-28
    PE - Has significant influence or control over the trustees of a trustCIF 0
    Mr Tudor Charles Morris
    Born in April 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-10-01 ~ 2021-09-28
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    Mr Tudor Charles Morris
    Born in September 1991
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-09-28 ~ 2023-02-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Carley, Daisy Martha
    Retailer born in January 1995
    Individual
    Officer
    icon of calendar 2022-07-04 ~ 2023-05-17
    OF - Director → CIF 0
  • 5
    Bell, John Arthur
    Retired Accountant born in October 1925
    Individual
    Officer
    icon of calendar 2004-10-22 ~ 2005-07-19
    OF - Director → CIF 0
  • 6
    Williams, Trevor Kenneth Tudor
    Retailer born in March 1930
    Individual
    Officer
    icon of calendar 2004-10-22 ~ 2020-06-02
    OF - Director → CIF 0
  • 7
    ST. JOHN'S SQUARE SECRETARIES LIMITED
    icon of address78 Hatton Garden, London
    Dissolved Corporate (1 parent, 48 offsprings)
    Officer
    1998-07-21 ~ 2001-02-12
    PE - Secretary → CIF 0
  • 8
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1998-02-03 ~ 1998-07-21
    PE - Nominee Director → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-02-03 ~ 1998-07-21
    PE - Nominee Secretary → 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
    icon of addressElphicks 10-13 West Street West Street, Farnham GU9 7DN
    PRIVATE LIMITED COMPANY incorporated on 1998-02-03 (27 years 10 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
    icon of addressElphicks, 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
  • icon of address10-13 West Street, Farnham, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-07-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.