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 3
  • 1
    Mr Patrick Thelot
    Born in December 1948
    Individual (10 offsprings)
    Person with significant control
    2024-03-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Craig, Alistair
    Managing Director born in June 1971
    Individual (3 offsprings)
    Officer
    2023-11-16 ~ now
    OF - Director → CIF 0
  • 3
    3, Rue Cambronne, Paris, France
    Corporate (3 offsprings)
    Officer
    2018-01-26 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Ng, Shing Kheong
    Individual
    Officer
    2011-08-25 ~ 2024-02-29
    OF - Secretary → CIF 0
  • 2
    Amar, Guillaume
    Director born in September 1970
    Individual
    Officer
    2018-01-26 ~ 2024-05-31
    OF - Director → CIF 0
  • 3
    Cooney, Simon Francis
    Solicitor born in March 1956
    Individual (2 offsprings)
    Officer
    2002-03-21 ~ 2018-01-26
    OF - Director → CIF 0
    Mr Simon Francis Cooney
    Born in March 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-26
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 4
    Patrick Thelot
    Born in December 1948
    Individual (10 offsprings)
    Person with significant control
    2018-01-26 ~ 2018-01-26
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Baker, Clifford Malcolm
    Chartered Accountant born in September 1956
    Individual (12 offsprings)
    Officer
    2002-03-21 ~ 2018-01-26
    OF - Director → CIF 0
  • 6
    Holland, Anne Marie
    Company Director born in May 1978
    Individual
    Officer
    2012-04-25 ~ 2022-08-05
    OF - Director → CIF 0
  • 7
    Duckworth, Christopher
    Individual
    Officer
    2002-03-21 ~ 2011-08-25
    OF - Secretary → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-03-04 ~ 2002-03-21
    PE - Nominee Secretary → CIF 0
  • 9
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-03-04 ~ 2002-03-21
    PE - Nominee Director → CIF 0
  • 10
    3, Rue Cambronne, Paris, France
    Corporate (3 offsprings)
    Person with significant control
    2018-01-26 ~ 2018-01-26
    PE - Ownership of shares – 75% or more → CIF 0
    2018-01-26 ~ 2024-03-04
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ARMONIA UK HOLDINGS LIMITED

Previous name
THE PRIVATE GROUP LIMITED - 2022-05-26
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
32022-01-01 ~ 2022-12-31
32021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
342,398 GBP2022-01-01 ~ 2022-12-31
350,000 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
342,398 GBP2022-01-01 ~ 2022-12-31
350,000 GBP2021-01-01 ~ 2021-12-31
Fixed Assets - Investments
290 GBP2022-12-31
290 GBP2021-12-31
Fixed Assets
290 GBP2022-12-31
290 GBP2021-12-31
Debtors
Current
65,911 GBP2022-12-31
66,369 GBP2021-12-31
Cash at bank and in hand
1,243 GBP2022-12-31
785 GBP2021-12-31
Current Assets
67,154 GBP2022-12-31
67,154 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-190 GBP2022-12-31
-190 GBP2021-12-31
Net Current Assets/Liabilities
66,964 GBP2022-12-31
66,964 GBP2021-12-31
Total Assets Less Current Liabilities
67,254 GBP2022-12-31
67,254 GBP2021-12-31
Net Assets/Liabilities
67,254 GBP2022-12-31
67,254 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
100 GBP2021-01-01
Retained earnings (accumulated losses)
67,154 GBP2022-12-31
67,154 GBP2021-12-31
67,154 GBP2021-01-01
Equity
67,254 GBP2022-12-31
67,254 GBP2021-12-31
67,254 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
342,398 GBP2022-01-01 ~ 2022-12-31
350,000 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-342,398 GBP2022-01-01 ~ 2022-12-31
-350,000 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
-342,398 GBP2022-01-01 ~ 2022-12-31
-350,000 GBP2021-01-01 ~ 2021-12-31
Dividends Paid on Shares
342,398 GBP2022-01-01 ~ 2022-12-31
350,000 GBP2021-01-01 ~ 2021-12-31
Amounts Owed by Group Undertakings
Current
65,911 GBP2022-12-31
66,369 GBP2021-12-31
Cash and Cash Equivalents
1,243 GBP2022-12-31
785 GBP2021-12-31
Amounts owed to group undertakings
Current
190 GBP2022-12-31
190 GBP2021-12-31
Creditors
Current
190 GBP2022-12-31
190 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2022-12-31
10,000 shares2021-12-31
Par Value of Share
Class 1 ordinary share
0.012022-01-01 ~ 2022-12-31
Related profiles found in government register
  • ARMONIA UK HOLDINGS LIMITED
    Info
    THE PRIVATE GROUP LIMITED - 2022-05-26
    Registered number 04386483
    38 Wigmore Street, London W1U 2RU
    Private Limited Company incorporated on 2002-03-04 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
  • ARMONIA UK HOLDINGS LTD
    S
    Registered number 04386483
    38, Wigmore Street, London, England, W1U 2RU
    Private Limited Company in England And Wales, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • 38 Wigmore Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    83,551 GBP2022-12-31
    Person with significant control
    2016-11-05 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • 38 Wigmore Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,029,716 GBP2022-12-31
    Person with significant control
    2018-01-26 ~ 2024-03-04
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.