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 1
  • Walling, Christopher David
    Company Director born in March 1962
    Individual (23 offsprings)
    Officer
    2006-06-01 ~ dissolved
    OF - Director → CIF 0
    Mr Christopher David Walling
    Born in March 1962
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Haldane, Ruth Kathleen
    Individual (1 offspring)
    Officer
    2006-06-01 ~ 2007-03-16
    OF - Secretary → CIF 0
  • 2
    Markham, Toby John
    Company Director born in May 1966
    Individual (36 offsprings)
    Officer
    2011-09-13 ~ 2015-12-31
    OF - Director → CIF 0
  • 3
    Abraham, Chan Raj
    Group Chief Executive born in November 1957
    Individual (3 offsprings)
    Officer
    2006-06-01 ~ 2007-03-16
    OF - Director → CIF 0
  • 4
    Radcliffe, John David
    Individual
    Officer
    2007-03-16 ~ 2008-10-15
    OF - Secretary → CIF 0
  • 5
    ALMAREN PLC - 2012-09-18
    DIVERSA PLC - 2007-09-04
    LUMINUS PROPERTIES LIMITED - 2007-04-25
    James Hall, Parsons Green, St. Ives, Cambridgeshire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-03-01 ~ 2016-09-27
    PE - Secretary → CIF 0
  • 6
    ALMAREN CORPORATE SERVICES LIMITED - 2018-03-16
    SOLAS DEVELOPMENT SERVICES LIMITED - 2016-09-26
    Cedar Court, Barton Road, Bury St. Edmunds, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    341 GBP2018-09-30
    Officer
    2016-09-27 ~ 2019-12-31
    PE - Secretary → CIF 0
  • 7
    Cedar Court, Barton Road, Bury St. Edmunds, Suffolk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-10-15 ~ 2012-03-01
    PE - Secretary → CIF 0
parent relation
Company in focus

CANTABRIGIA NOMINEES LIMITED

Previous names
ALMAREN HOMES (NOMINEES) LIMITED - 2021-05-11
CAMPBELL BUCHANAN (UPWOOD) LIMITED - 2016-09-13
JAMES HALL TECHNICAL SERVICES LIMITED - 2014-01-03
ALMAREN TWO LIMITED - 2011-09-13
DIVERSA TWO LIMITED - 2007-09-04
LUMINUS TWO LIMITED - 2007-04-11
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2021-09-30
1 GBP2020-09-30
Net Assets/Liabilities
1 GBP2021-09-30
1 GBP2020-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2020-10-01 ~ 2021-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2020-10-01 ~ 2021-09-30
Equity
1 GBP2021-09-30
1 GBP2020-09-30
Related profiles found in government register
  • CANTABRIGIA NOMINEES LIMITED
    Info
    ALMAREN HOMES (NOMINEES) LIMITED - 2021-05-11
    CAMPBELL BUCHANAN (UPWOOD) LIMITED - 2016-09-13
    JAMES HALL TECHNICAL SERVICES LIMITED - 2014-01-03
    ALMAREN TWO LIMITED - 2011-09-13
    DIVERSA TWO LIMITED - 2007-09-04
    LUMINUS TWO LIMITED - 2007-04-11
    Registered number 05834391
    Cedar Court, Barton Road, Bury St. Edmunds IP32 7BE
    Private Limited Company incorporated on 2006-06-01 and dissolved on 2022-03-22 (15 years 9 months). The company status is Dissolved.
    CIF 0
  • ALMAREN HOMES (NOMINEES) LIMITED
    S
    Registered number 05834391
    James Hall, Parsons Green, St. Ives, England, PE27 4AA
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Officer
    2016-09-29 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    ALMAREN (CAMBRIDGE) LIMITED - 2016-09-14
    ORO PROPERTIES LIMITED - 2009-08-02
    OXSLIP PROPERTIES LIMITED - 2007-10-16
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Officer
    2016-09-27 ~ dissolved
    CIF 4 - Secretary → ME
  • 3
    WARREN HILL DEVELOPMENT COMPANY LIMITED - 2014-03-11
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2016-09-27 ~ dissolved
    CIF 3 - Secretary → ME
  • 4
    DIVERSA INVESTMENTS LIMITED - 2007-09-04
    LUMINUS INVESTMENTS LIMITED - 2007-04-11
    DIVERSA INVESTMENTS LIMITED - 2006-04-19
    ACS (500) LIMITED - 2003-11-26
    DIVERSA DEVELOPMENTS AND SERVICES LIMITED - 2003-06-02
    James Hall, Parsons Green, St. Ives, Cambridgeshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-09-28 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    Officer
    2016-09-27 ~ dissolved
    CIF 5 - Secretary → ME
  • 5
    JAMES HALL SALES & MARKETING LIMITED - 2014-01-08
    ALMAREN ONE LIMITED - 2011-09-13
    DIVERSA ONE LIMITED - 2007-09-04
    LUMINUS ONE LIMITED - 2007-04-11
    James Hall, Parsons Green, St. Ives, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    2016-09-27 ~ dissolved
    CIF 6 - Secretary → ME
  • 6
    ARTISAN APARTMENTS LIMITED - 2011-09-15
    HIGHLAND TRILATERA LIMITED - 2010-04-30
    The Old Exchange, 234 Southchurch Road, Southend-on-sea, Essex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    374,561 GBP2017-09-30
    Officer
    2016-09-27 ~ dissolved
    CIF 2 - Secretary → ME
  • 7
    LUMINUS SUREGAS LIMITED - 2008-06-25
    Jupiter House The Drive, Great Warley, Brentwood, United Kingdom
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -15,576 GBP2017-09-30
    Person with significant control
    2016-09-28 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
Ceased 1
  • ALMAREN CORPORATE SERVICES LIMITED - 2018-03-16
    SOLAS DEVELOPMENT SERVICES LIMITED - 2016-09-26
    Cedar Court, Barton Road, Bury St. Edmunds, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    341 GBP2018-09-30
    Person with significant control
    2016-09-23 ~ 2017-08-31
    CIF 9 - 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.