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
    Spielmann, Karl Gordon
    Individual (8 offsprings)
    Officer
    2016-11-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Arthus, Paula Sausville
    Managing Director born in November 1957
    Individual (1 offspring)
    Officer
    2014-02-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    Harahush, Valerie Jane
    Director born in December 1976
    Individual (3 offsprings)
    Officer
    2016-11-10 ~ dissolved
    OF - Director → CIF 0
  • 4
    OMGEO ACQUISITION LIMITED - 2014-03-26
    INTERCEDE 2286 LIMITED - 2008-07-25
    Broadgate Quarter, Snowden Street, London, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 13
  • 1
    Arthus, Paula Sausville
    Individual (1 offspring)
    Officer
    2014-02-21 ~ 2014-02-21
    OF - Secretary → CIF 0
  • 2
    Simpson, Daniel
    Company Director born in July 1975
    Individual (14 offsprings)
    Officer
    2005-09-01 ~ 2008-09-02
    OF - Director → CIF 0
  • 3
    Brown, Marianne Catherine
    Director born in September 1958
    Individual
    Officer
    2008-09-02 ~ 2014-02-21
    OF - Director → CIF 0
  • 4
    Hood, Stuart Vaughan
    Director born in December 1965
    Individual (3 offsprings)
    Officer
    2008-09-02 ~ 2015-12-31
    OF - Director → CIF 0
  • 5
    James, Mark Andrew
    Computing born in December 1968
    Individual (5 offsprings)
    Officer
    2001-01-05 ~ 2012-12-31
    OF - Director → CIF 0
  • 6
    Matthews, Steven Roy
    Company Director born in May 1967
    Individual (3 offsprings)
    Officer
    2013-01-09 ~ 2013-07-31
    OF - Director → CIF 0
  • 7
    Gurdon, Kathryn Ann
    Individual
    Officer
    2010-03-12 ~ 2016-11-01
    OF - Secretary → CIF 0
  • 8
    Bray, David William
    Individual (1 offspring)
    Officer
    2008-09-02 ~ 2010-03-12
    OF - Secretary → CIF 0
  • 9
    Cross, Trevor Steven
    Computing born in April 1967
    Individual (3 offsprings)
    Officer
    2001-01-05 ~ 2008-09-02
    OF - Director → CIF 0
  • 10
    Bamforth, Glen David Garth
    Computing born in December 1964
    Individual (1 offspring)
    Officer
    2001-01-05 ~ 2008-09-02
    OF - Director → CIF 0
    Bamforth, Glen David Garth
    Computing
    Individual (1 offspring)
    Officer
    2001-01-05 ~ 2006-07-27
    OF - Secretary → CIF 0
  • 11
    SHELFCO LIMITED - 2005-03-22
    2002 Chartered Accountants, 1 St Andrews Hill, London
    Dissolved Corporate (3 parents, 27 offsprings)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    2006-07-27 ~ 2008-09-02
    PE - Secretary → CIF 0
  • 12
    SPITALFIELD TEMPS LTD - now
    NOMINEEFORMATIONS LTD - 2024-06-28
    2 Cathedral Road, Cardiff, South Glamorgan
    Active Corporate (1 parent, 1 offspring)
    Officer
    2001-01-05 ~ 2001-01-05
    PE - Nominee Director → CIF 0
  • 13
    MORNINGTON SECRETARIES LIMITED - now
    BEECHES CONSTRUCTION LIMITED - 1998-12-30
    2 Cathedral Road, Cardiff, South Glamorgan
    Active Corporate (2 parents, 68 offsprings)
    Equity (Company account)
    24,862 GBP2023-06-30
    Officer
    2001-01-05 ~ 2001-01-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ALLUSTRA LIMITED

Standard Industrial Classification
58290 - Other Software Publishing

  • ALLUSTRA LIMITED
    Info
    Registered number 04136056
    Broadgate Quarter, Snowden Street, London EC2A 2DQ
    Private Limited Company incorporated on 2001-01-05 and dissolved on 2018-01-09 (17 years). The company status is Dissolved.
    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.