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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 1
  • Theophilus, John Angus
    Born in August 1946
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-05-21 ~ now
    OF - Director → CIF 0
    Mr John Angus Theophilus
    Born in August 1946
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Faithfull, Diana
    Office Manager
    Individual
    Officer
    icon of calendar 1998-05-21 ~ 2000-10-01
    OF - Secretary → CIF 0
  • 2
    Douglas, Anna-louise
    Police Woman
    Individual
    Officer
    icon of calendar 2007-10-11 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 3
    Theophilus, Luke
    Individual
    Officer
    icon of calendar 2000-10-01 ~ 2007-10-11
    OF - Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    1998-05-21 ~ 1998-05-21
    PE - Nominee Director → CIF 0
  • 5
    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
    1998-05-21 ~ 1998-05-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ALMEIDA MANAGEMENT LIMITED

Previous names
ALMEIDAMANAGEMENT LIMITED - 2003-10-22
GENOA MANAGEMENT SERVICES LIMITED - 2003-10-14
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Current Assets
62,941 GBP2025-03-31
62,941 GBP2024-03-31
Creditors
Amounts falling due within one year
-1,616 GBP2025-03-31
-1,616 GBP2024-03-31
Net Current Assets/Liabilities
61,325 GBP2025-03-31
61,325 GBP2024-03-31
Total Assets Less Current Liabilities
61,325 GBP2025-03-31
61,325 GBP2024-03-31
Net Assets/Liabilities
61,325 GBP2025-03-31
61,325 GBP2024-03-31
Equity
61,325 GBP2025-03-31
61,325 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31

  • ALMEIDA MANAGEMENT LIMITED
    Info
    ALMEIDAMANAGEMENT LIMITED - 2003-10-22
    GENOA MANAGEMENT SERVICES LIMITED - 2003-10-22
    Registered number 03568732
    icon of addressFerndale House, Pound Hill, Alresford SO24 9BP
    PRIVATE LIMITED COMPANY incorporated on 1998-05-21 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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