logo
explain how to read the page

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 9
  • 1
    Noble, Richard Victor Leslie
    Born in October 1944
    Individual (21 offsprings)
    Officer
    2007-07-25 ~ now
    OF - Director → CIF 0
    Noble, Richard Victor Leslie
    Individual (21 offsprings)
    Officer
    2007-07-25 ~ now
    OF - Secretary → CIF 0
    Mr Richard Victor Leslie Noble
    Born in October 1944
    Individual (21 offsprings)
    Person with significant control
    2016-06-30 ~ 2021-04-16
    PE - Has significant influence or controlCIF 0
  • 2
    Malsbury, Richard Lee
    Born in October 1982
    Individual (1 offspring)
    Officer
    2021-04-24 ~ now
    OF - Director → CIF 0
  • 3
    Jennings, Alexander Robert Charles
    Born in January 1985
    Individual (11 offsprings)
    Officer
    2007-07-25 ~ now
    OF - Director → CIF 0
  • 4
    Abra, Bernard Martin
    Director born in November 1956
    Individual (4 offsprings)
    Officer
    2007-07-25 ~ 2012-02-16
    OF - Director → CIF 0
  • 5
    Neuweger, Martina
    Individual (1 offspring)
    Officer
    2004-07-21 ~ 2007-07-25
    OF - Secretary → CIF 0
  • 6
    Revez, Carlos Manuel Rodrigues
    Stone Mason born in January 1976
    Individual (1 offspring)
    Officer
    2004-07-20 ~ 2007-07-25
    OF - Director → CIF 0
  • 7
    Jennings, Samantha
    Development Manager born in December 1987
    Individual (2 offsprings)
    Officer
    2022-02-10 ~ 2024-09-06
    OF - Director → CIF 0
  • 8
    WHITE ROSE FORMATIONS LIMITED
    - now
    LINFORDBURY LIMITED - 2005-04-12
    Sovereign House, 7 Station Road, Kettering, Northamptonshire
    Active Corporate (4 parents, 2567 offsprings)
    Officer
    2004-07-20 ~ 2004-07-21
    OF - Nominee Secretary → CIF 0
  • 9
    M K SECURITIES LIMITED 06289988
    Gardners Farm, Gardners End, Ardeley, Stevenage, Hertfordshire, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2021-04-16 ~ 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
parent relation
Company in focus

ALGARVE GRANITE LIMITED

Period: 2004-07-20 ~ now
Company number: 05184062
Registered name
ALGARVE GRANITE LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • ALGARVE GRANITE LIMITED
    Info
    Registered number 05184062
    Ross Road, Weedon Road Industrial Estate, Northampton, Northamptonshire NN5 5AX
    PRIVATE LIMITED COMPANY incorporated on 2004-07-20 (21 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.