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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 12
  • 1
    Kelly, Peter Robert
    Born in November 1969
    Individual (8 offsprings)
    Officer
    2021-10-25 ~ now
    OF - Director → CIF 0
  • 2
    Januario, Cristina Maria
    Individual (6 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Ball, Geoffrey Francis Maitland
    Managing Director born in August 1948
    Individual (14 offsprings)
    Officer
    1999-11-03 ~ 2006-09-03
    OF - Director → CIF 0
  • 4
    Riel, Pierre
    Business Executive born in April 1963
    Individual (6 offsprings)
    Officer
    2022-04-11 ~ 2024-09-30
    OF - Director → CIF 0
  • 5
    Murphy, James Patrick
    Director born in November 1952
    Individual (6 offsprings)
    Officer
    1999-11-03 ~ 2022-04-11
    OF - Director → CIF 0
  • 6
    Shah, Rajesh Natwerlal
    Company Director born in March 1962
    Individual (7 offsprings)
    Officer
    2019-11-15 ~ 2024-09-30
    OF - Director → CIF 0
    Shah, Rajesh Natwerlal
    Individual (7 offsprings)
    Officer
    2019-11-15 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 7
    Pappas, Stephen Michael
    Director born in July 1954
    Individual (5 offsprings)
    Officer
    2006-09-18 ~ 2019-11-15
    OF - Director → CIF 0
  • 8
    Silveira, Luis Carlos
    Born in April 1969
    Individual (6 offsprings)
    Officer
    2019-11-15 ~ now
    OF - Director → CIF 0
  • 9
    Chauhan, Magan Khushalbhai
    Finance Director born in June 1951
    Individual (7 offsprings)
    Officer
    1999-11-03 ~ 2019-11-15
    OF - Director → CIF 0
    Chauhan, Magan Khushalbhai
    Finance Director
    Individual (7 offsprings)
    Officer
    1999-11-03 ~ 2019-11-15
    OF - Secretary → CIF 0
  • 10
    COSTCO WHOLESALE UK LIMITED
    - now 02635489
    COSTCO UK LIMITED - 2000-03-27
    PRICECOSTCO EUROPE (UK) LIMITED - 1997-04-25
    COSTCO EUROPE (U.K.) LTD - 1994-03-04
    MORION SERVICES LIMITED - 1991-10-24
    213, Hartspring Lane, Watford, Hertfordshire, England
    Active Corporate (27 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    EPS SECRETARIES LIMITED 02231995
    50 Stratton Street, London
    Dissolved Corporate (36 parents, 1924 offsprings)
    Officer
    1999-08-20 ~ 1999-11-03
    OF - Nominee Secretary → CIF 0
  • 12
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved Corporate (28 parents, 1445 offsprings)
    Officer
    1999-08-20 ~ 1999-11-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ALCALAY LIMITED

Period: 1999-11-15 ~ now
Company number: 03829309
Registered names
ALCALAY LIMITED - now
SHELFCO (NO.1747) LIMITED - 1999-11-15 02183943... (more)
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2019-08-31
1 GBP2018-08-31
Net Assets/Liabilities
1 GBP2019-08-31
1 GBP2018-08-31
Number of shares allotted
Class 1 ordinary share
1 shares2018-09-01 ~ 2019-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-09-01 ~ 2019-08-31
Equity
1 GBP2019-08-31
1 GBP2018-08-31

  • ALCALAY LIMITED
    Info
    SHELFCO (NO.1747) LIMITED - 1999-11-15
    Registered number 03829309
    Uk Home Office, 213 Hartspring Lane, Watford, Hertfordshire WD25 8JS
    PRIVATE LIMITED COMPANY incorporated on 1999-08-20 (26 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-04
    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 April 2026 and licensed under the Open Government Licence v3.0.