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 5
  • 1
    Hawkins-debard, Emmanuelle
    Cfo born in November 1967
    Individual (1 offspring)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
  • 2
    Pulsford, James Anthony John
    Company Director born in June 1962
    Individual (7 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
  • 3
    Rietzler, Herve Georges Paul
    Company Director born in July 1969
    Individual (2 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
  • 4
    Vernhes, Henri
    Ceo born in January 1966
    Individual (1 offspring)
    Officer
    2022-09-14 ~ now
    OF - Director → CIF 0
    Mr Henri Vernhes
    Born in January 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
    GRUNDBERG REGISTRARS LIMITED - 1995-04-03
    VENUETRIPLE LIMITED - 1987-09-15
    20, Red Lion St, London, United Kingdom
    Active Corporate (3 parents, 558 offsprings)
    Equity (Company account)
    2,169,997 GBP2024-04-30
    Officer
    2011-04-26 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Alexandre, Lydwine
    Cfo born in February 1978
    Individual
    Officer
    2022-05-13 ~ 2023-03-01
    OF - Director → CIF 0
  • 2
    Mahendrakumar Bhanabhai, Hetul
    Risk Manager born in January 1987
    Individual
    Officer
    2024-02-29 ~ 2024-12-04
    OF - Director → CIF 0
  • 3
    Lehmann, Andreas Christian Jutting
    Consultant born in May 1954
    Individual (1 offspring)
    Officer
    2006-09-29 ~ 2019-09-06
    OF - Director → CIF 0
  • 4
    Hesketh-harvey, Rollo James
    Sales Director born in May 1990
    Individual
    Officer
    2024-03-08 ~ 2024-12-14
    OF - Director → CIF 0
  • 5
    Gee, Christopher Martyn Arthur
    Chief Operating Officer born in April 1971
    Individual (1 offspring)
    Officer
    2023-06-16 ~ 2024-02-29
    OF - Director → CIF 0
  • 6
    Sarda, Karan
    Company Director born in July 1986
    Individual (2 offsprings)
    Officer
    2021-11-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 7
    Lintner, Britt Elisabeth
    Born in November 1970
    Individual (3 offsprings)
    Officer
    2020-08-10 ~ 2023-12-31
    OF - Director → CIF 0
  • 8
    Jenkins, Rory Harry John
    Solicitor born in June 1970
    Individual (3 offsprings)
    Officer
    2005-04-06 ~ 2006-09-30
    OF - Director → CIF 0
  • 9
    Stoop, Nicholas Robert Macfarlane
    Company Director born in September 1982
    Individual (1 offspring)
    Officer
    2019-09-06 ~ 2020-08-10
    OF - Director → CIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-04-06 ~ 2006-09-30
    PE - Nominee Secretary → CIF 0
  • 11
    1, Bentley Road, London, United Kingdom
    Corporate
    Officer
    2006-09-29 ~ 2011-04-26
    PE - Secretary → CIF 0
parent relation
Company in focus

ALMA CAPITAL LONDON LIMITED

Previous names
ALMA LONDON LIMITED - 2007-10-31
MARLY INVESTMENT LIMITED - 2006-09-25
Standard Industrial Classification
66300 - Fund Management Activities

  • ALMA CAPITAL LONDON LIMITED
    Info
    ALMA LONDON LIMITED - 2007-10-31
    MARLY INVESTMENT LIMITED - 2006-09-25
    Registered number 05415175
    30 Panton Street, London SW1Y 4AJ
    Private Limited Company incorporated on 2005-04-06 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    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.