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 4
  • 1
    Januario, Cristina Maria
    Individual (6 offsprings)
    Officer
    2024-09-30 ~ now
    OF - secretary → CIF 0
  • 2
    Silveira, Luis Carlos
    Company Director born in April 1969
    Individual (6 offsprings)
    Officer
    2019-11-15 ~ now
    OF - director → CIF 0
  • 3
    Kelly, Peter Robert
    Director born in November 1969
    Individual (8 offsprings)
    Officer
    2021-10-25 ~ now
    OF - director → CIF 0
  • 4
    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
    Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 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 8
  • 1
    Riel, Pierre
    Business Executive born in April 1963
    Individual
    Officer
    2022-04-11 ~ 2024-09-30
    OF - director → CIF 0
  • 2
    Ball, Geoffrey Francis Maitland
    Managing Director born in August 1948
    Individual (7 offsprings)
    Officer
    1999-11-03 ~ 2006-09-03
    OF - director → CIF 0
  • 3
    Chauhan, Magan Khushalbhai
    Finance Director born in June 1951
    Individual
    Officer
    1999-11-03 ~ 2019-11-15
    OF - director → CIF 0
    Chauhan, Magan Khushalbhai
    Finance Director
    Individual
    Officer
    1999-11-03 ~ 2019-11-15
    OF - secretary → CIF 0
  • 4
    Pappas, Stephen Michael
    Director born in July 1954
    Individual
    Officer
    2006-09-18 ~ 2019-11-15
    OF - director → CIF 0
  • 5
    Murphy, James Patrick
    Director born in November 1952
    Individual
    Officer
    1999-11-03 ~ 2022-04-11
    OF - director → CIF 0
  • 6
    Shah, Rajesh Natwerlal
    Company Director born in March 1962
    Individual
    Officer
    2019-11-15 ~ 2024-09-30
    OF - director → CIF 0
    Shah, Rajesh Natwerlal
    Individual
    Officer
    2019-11-15 ~ 2024-09-30
    OF - secretary → CIF 0
  • 7
    EPS SECRETARIES LIMITED
    50 Stratton Street, London
    Dissolved corporate (6 parents, 80 offsprings)
    Officer
    1999-08-20 ~ 1999-11-03
    PE - nominee-secretary → CIF 0
  • 8
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved corporate (5 parents)
    Officer
    1999-08-20 ~ 1999-11-03
    PE - nominee-director → CIF 0
parent relation
Company in focus

ALCALAY LIMITED

Previous name
SHELFCO (NO.1747) LIMITED - 1999-11-15
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 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    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 24 April 2025 and licensed under the Open Government Licence v3.0.