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 1
  • Rhoualmi, Abderrazzak
    Manager born in October 1968
    Individual (14 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
    Mr Abderrazzak Rhoualmi
    Born in October 1968
    Individual (14 offsprings)
    Person with significant control
    2024-12-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Ali, Nazneen
    Individual (2 offsprings)
    Officer
    1998-05-18 ~ 2002-11-28
    OF - Secretary → CIF 0
  • 2
    Boussada, Mohammed
    Individual
    Officer
    2009-01-05 ~ 2014-03-14
    OF - Secretary → CIF 0
  • 3
    Ali, Hamid
    Managing Director born in December 1956
    Individual (18072 offsprings)
    Officer
    1998-05-18 ~ 2024-12-16
    OF - Director → CIF 0
    Mr Hamid Ali
    Born in December 1956
    Individual (18072 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-16
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Bowen Budge, Robert John
    Individual (6 offsprings)
    Officer
    2002-11-28 ~ 2009-01-05
    OF - Secretary → CIF 0
  • 5
    CHALICE TRAINING CONSULTANTS LIMITED - 1990-04-10
    International House, 31 Church Road Hendon, London
    Active Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1998-05-18 ~ 1998-05-18
    PE - Nominee Secretary → CIF 0
  • 6
    International House, 31 Church Road Hendon, London
    Active Corporate (1 parent, 32 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1998-05-18 ~ 1998-05-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CASPH HOLDINGS LIMITED

Previous name
ANTONUCCI LIMITED - 2024-11-27
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2023-05-31
2 GBP2022-05-31
Net Assets/Liabilities
2 GBP2023-05-31
2 GBP2022-05-31
Number of shares allotted
Class 1 ordinary share
2 shares2022-06-01 ~ 2023-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-06-01 ~ 2023-05-31
Equity
2 GBP2023-05-31
2 GBP2022-05-31

Related profiles found in government register
  • CASPH HOLDINGS LIMITED
    Info
    ANTONUCCI LIMITED - 2024-11-27
    Registered number 03565719
    Janay Sec Suite 2, Unit 2 Bradburys Court, Lyon Road, Harrow, Middlesex HA1 2BY
    Private Limited Company incorporated on 1998-05-18 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • CASPH HOLDINGS LIMITED
    S
    Registered number Not Applicable
    2nd Floor Kirkland House, Peterborough Road, Harrow, England, HA1 2AX
    Limited Company in Not Applicable, England
    CIF 1
  • ANTONUCCI LIMITED
    S
    Registered number 03565719
    2nd Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United Kingdom, HA1 2AX
    Private Companu Limited By Shares in Uk Register Of Companies, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Janay Sec Suite 2, Unit 2 Bradburys Court, Lyon Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,959,430 GBP2021-11-30
    Person with significant control
    2023-01-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    Janay Sec Suite 2, Unit 2 Bradburys Court, Lyon Road, Harrow, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,294,677 GBP2021-11-30
    Person with significant control
    2023-01-01 ~ now
    CIF 2 - Ownership of shares – 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.