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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
    Day, Julia Rachel
    Project Manager born in June 1991
    Individual (1693 offsprings)
    Officer
    2016-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Dyson, Derek, Mr.
    Company Director born in October 1955
    Individual (9 offsprings)
    Officer
    2006-04-28 ~ 2006-07-10
    OF - Director → CIF 0
  • 3
    Hannah, Nicholas Robert
    Managing Director born in August 1964
    Individual (968 offsprings)
    Officer
    2008-12-01 ~ 2013-10-31
    OF - Director → CIF 0
  • 4
    Dyson, Shonagh Isabel
    Company Director born in December 1958
    Individual (1 offspring)
    Officer
    2006-04-28 ~ 2006-07-10
    OF - Director → CIF 0
  • 5
    Bates, David Leslie
    Chartered Accountant born in July 1962
    Individual (1961 offsprings)
    Officer
    2013-10-31 ~ now
    OF - Director → CIF 0
  • 6
    Whitfield, Lucy Ann
    Project Manager born in July 1992
    Individual (1689 offsprings)
    Officer
    2016-12-31 ~ now
    OF - Director → CIF 0
  • 7
    One Lefebvre Street, St Peter Port, Guernsey, Channel Islands
    Corporate (31 offsprings)
    Officer
    2004-03-19 ~ 2006-04-28
    OF - Director → CIF 0
    2003-02-19 ~ 2006-04-28
    OF - Secretary → CIF 0
  • 8
    MARLBOROUGH SECRETARIES LIMITED
    04374276
    Po Box 19 Farnley House, St Peter Port, Channel Islands
    Active Corporate (6 parents, 128 offsprings)
    Officer
    2006-04-28 ~ 2006-07-10
    OF - Secretary → CIF 0
  • 9
    FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED
    05807575
    Po Box 5, Willow House, Oldfield Road Heswall, Wirral, Merseyside, England
    Active Corporate (12 parents, 1600 offsprings)
    Officer
    2006-07-10 ~ 2016-12-31
    OF - Director → CIF 0
  • 10
    FRACTIONAL NOMINEES LIMITED
    05717240
    Po Box 5, Willow House, Oldfield Road, Heswall, Wirral, England
    Active Corporate (10 parents, 1621 offsprings)
    Officer
    2006-07-10 ~ 2016-12-31
    OF - Director → CIF 0
  • 11
    FRACTIONAL SECRETARIES LIMITED
    05717248
    Po Box 5, Willow House, Oldfield Road, Heswall, Merseyside, England
    Active Corporate (10 parents, 1756 offsprings)
    Officer
    2006-07-10 ~ dissolved
    OF - Secretary → CIF 0
  • 12
    One Lefebvre Street, St Peter Port, Guernsey, Channel Islands
    Corporate (27 offsprings)
    Officer
    2003-02-19 ~ 2006-04-28
    OF - Director → CIF 0
parent relation
Company in focus

ALMINA INVESTMENTS LIMITED

Period: 2003-02-19 ~ 2018-03-20
Company number: 04670687
Registered name
ALMINA INVESTMENTS LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
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
2 GBP2016-12-31
2 GBP2015-12-31
Net assets/liabilities including pension asset/liability
2 GBP2016-12-31
2 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
2 GBP2016-12-31
2 GBP2015-12-31
Shareholder's fund
2 GBP2016-12-31
2 GBP2015-12-31

  • ALMINA INVESTMENTS LIMITED
    Info
    Registered number 04670687
    Po Box 5, Willow House, Oldfield Road, Heswall, Wirral CH60 0FW
    PRIVATE LIMITED COMPANY incorporated on 2003-02-19 and dissolved on 2018-03-20 (15 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.