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 2
  • 1
    Walling, Christopher David
    Group Finance 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 – More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 2
    Theobald, David John
    Consultant born in November 1945
    Individual (3 offsprings)
    Officer
    2014-02-19 ~ dissolved
    OF - Director → CIF 0
Ceased 6
  • 1
    Haldane, Ruth Kathleen
    Individual (1 offspring)
    Officer
    2006-06-01 ~ 2007-03-16
    OF - Secretary → CIF 0
  • 2
    Benton, Kim Natalie
    Finance Director born in October 1973
    Individual (12 offsprings)
    Officer
    2014-02-07 ~ 2018-03-15
    OF - Director → CIF 0
    Benton, Kim Natalie
    Individual (12 offsprings)
    Officer
    2013-12-01 ~ 2018-03-15
    OF - Secretary → CIF 0
  • 3
    Hogan, Simon Michael
    Solicitor born in February 1958
    Individual (1 offspring)
    Officer
    2014-02-16 ~ 2018-02-01
    OF - Director → CIF 0
  • 4
    Abraham, Chan Raj
    Group Chief Executive born in November 1957
    Individual (3 offsprings)
    Officer
    2006-06-01 ~ 2007-03-16
    OF - Director → CIF 0
  • 5
    Radcliffe, John David
    Retired Charity Chief Executiv born in November 1944
    Individual
    Officer
    2007-03-16 ~ 2009-12-31
    OF - Director → CIF 0
  • 6
    Cedar Court, Barton Road, Bury St. Edmunds, Suffolk, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-01-01 ~ 2012-11-21
    PE - Director → CIF 0
    2007-03-22 ~ 2012-11-21
    PE - Secretary → CIF 0
parent relation
Company in focus

ALMAREN LIMITED

Previous names
ALMAREN PLC - 2012-09-18
DIVERSA PLC - 2007-09-04
LUMINUS PROPERTIES LIMITED - 2007-04-25
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ALMAREN LIMITED
    Info
    ALMAREN PLC - 2012-09-18
    DIVERSA PLC - 2007-09-04
    LUMINUS PROPERTIES LIMITED - 2007-04-25
    Registered number 05834462
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE
    Private Limited Company incorporated on 2006-06-01 and dissolved on 2023-07-26 (17 years 1 month). The company status is Dissolved.
    CIF 0
  • ALMAREN LIMITED
    S
    Registered number 05834462
    James Hall, Parsons Green, Huntingdon, Cambs, PE27 4AA
    UK
    CIF 1
  • ALMAREN LIMITED
    S
    Registered number 5834462
    James Hall, Parsons Green, St. Ives, Cambridgeshire, United Kingdom, PE27 4AA
    UK
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • James Hall, Parsons Green, St Ives, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    2016-07-21 ~ dissolved
    CIF 1 - LLP Designated Member → ME
Ceased 11
  • 1
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Officer
    2015-10-13 ~ 2016-09-29
    CIF 11 - 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)
    Person with significant control
    2016-04-06 ~ 2016-09-28
    CIF 13 - Ownership of shares – 75% or more OE
    Officer
    2012-03-01 ~ 2016-09-27
    CIF 9 - 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
    2012-03-01 ~ 2016-09-27
    CIF 6 - 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)
    Officer
    2012-03-01 ~ 2016-09-27
    CIF 3 - Secretary → ME
  • 5
    CAMPBELL BUCHANAN LLP - 2018-05-31
    6 Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, England
    Active Corporate (2 parents)
    Officer
    2009-02-09 ~ 2017-12-08
    CIF 10 - LLP Member → ME
  • 6
    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
    Cedar Court, Barton Road, Bury St. Edmunds, England
    Dissolved Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2012-03-01 ~ 2016-09-27
    CIF 5 - Secretary → ME
  • 7
    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
    2016-04-12 ~ 2016-09-23
    CIF 12 - Ownership of shares – 75% or more OE
  • 8
    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
    2012-03-01 ~ 2016-09-27
    CIF 7 - Secretary → ME
  • 9
    MARINE AND COMMERCIAL SERVICES (LONDON) LIMITED - 2001-02-05
    Unit 6 Alpine Way, London Industrial Park, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,601,000 GBP2022-03-31
    Officer
    2012-04-02 ~ 2016-09-25
    CIF 2 - Secretary → ME
  • 10
    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
    2012-03-01 ~ 2016-09-27
    CIF 4 - Secretary → ME
  • 11
    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
    Officer
    2012-03-01 ~ 2016-09-27
    CIF 8 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.