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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
Active 2
  • 1
    Walling, Christopher David
    Group Finance Director born in March 1962
    Individual (23 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ dissolved
    OF - Director → CIF 0
    Mr Christopher David Walling
    Born in March 1962
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 2014-02-19 ~ dissolved
    OF - Director → CIF 0
Ceased 6
  • 1
    Radcliffe, John David
    Retired Charity Chief Executiv born in November 1944
    Individual
    Officer
    icon of calendar 2007-03-16 ~ 2009-12-31
    OF - Director → CIF 0
  • 2
    Abraham, Chan Raj
    Group Chief Executive born in November 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ 2007-03-16
    OF - Director → CIF 0
  • 3
    Benton, Kim Natalie
    Finance Director born in October 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-02-07 ~ 2018-03-15
    OF - Director → CIF 0
    Benton, Kim Natalie
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-12-01 ~ 2018-03-15
    OF - Secretary → CIF 0
  • 4
    Haldane, Ruth Kathleen
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-01 ~ 2007-03-16
    OF - Secretary → CIF 0
  • 5
    Hogan, Simon Michael
    Solicitor born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-16 ~ 2018-02-01
    OF - Director → CIF 0
  • 6
    icon of addressCedar 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 - 2012-09-18
    LUMINUS PROPERTIES LIMITED - 2012-09-18
    Registered number 05834462
    icon of addressJupiter 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
    icon of addressJames Hall, Parsons Green, Huntingdon, Cambs, PE27 4AA
    UK
    CIF 1
  • ALMAREN LIMITED
    S
    Registered number 5834462
    icon of addressJames Hall, Parsons Green, St. Ives, Cambridgeshire, United Kingdom, PE27 4AA
    UK
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of addressJames Hall, Parsons Green, St Ives, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-07-21 ~ dissolved
    CIF 1 - LLP Designated Member → ME
Ceased 11
  • 1
    icon of addressJupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-10-13 ~ 2016-09-29
    CIF 11 - LLP Designated Member → ME
  • 2
    OXSLIP PROPERTIES LIMITED - 2007-10-16
    ALMAREN (CAMBRIDGE) LIMITED - 2016-09-14
    ORO PROPERTIES LIMITED - 2009-08-02
    icon of addressJupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-09-28
    CIF 13 - Ownership of shares – 75% or more OE
    Officer
    icon of calendar 2012-03-01 ~ 2016-09-27
    CIF 9 - Secretary → ME
  • 3
    WARREN HILL DEVELOPMENT COMPANY LIMITED - 2014-03-11
    icon of addressJupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ 2016-09-27
    CIF 6 - Secretary → ME
  • 4
    ACS (500) LIMITED - 2003-11-26
    DIVERSA INVESTMENTS LIMITED - 2007-09-04
    DIVERSA DEVELOPMENTS AND SERVICES LIMITED - 2003-06-02
    LUMINUS INVESTMENTS LIMITED - 2007-04-11
    DIVERSA INVESTMENTS LIMITED - 2006-04-19
    icon of addressJames Hall, Parsons Green, St. Ives, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-01 ~ 2016-09-27
    CIF 3 - Secretary → ME
  • 5
    CAMPBELL BUCHANAN LLP - 2018-05-31
    icon of address10 Old Houghton Road, Hartford, Huntingdon, Cambridgeshire, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-02-09 ~ 2017-12-08
    CIF 10 - LLP Member → ME
  • 6
    LUMINUS TWO LIMITED - 2007-04-11
    ALMAREN TWO LIMITED - 2011-09-13
    ALMAREN HOMES (NOMINEES) LIMITED - 2021-05-11
    CAMPBELL BUCHANAN (UPWOOD) LIMITED - 2016-09-13
    JAMES HALL TECHNICAL SERVICES LIMITED - 2014-01-03
    DIVERSA TWO LIMITED - 2007-09-04
    icon of addressCedar Court, Barton Road, Bury St. Edmunds, England
    Dissolved Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    icon of calendar 2012-03-01 ~ 2016-09-27
    CIF 5 - Secretary → ME
  • 7
    SOLAS DEVELOPMENT SERVICES LIMITED - 2016-09-26
    ALMAREN CORPORATE SERVICES LIMITED - 2018-03-16
    icon of addressCedar Court, Barton Road, Bury St. Edmunds, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    341 GBP2018-09-30
    Person with significant control
    icon of calendar 2016-04-12 ~ 2016-09-23
    CIF 12 - Ownership of shares – 75% or more OE
  • 8
    LUMINUS ONE LIMITED - 2007-04-11
    ALMAREN ONE LIMITED - 2011-09-13
    JAMES HALL SALES & MARKETING LIMITED - 2014-01-08
    DIVERSA ONE LIMITED - 2007-09-04
    icon of addressJames Hall, Parsons Green, St. Ives, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-01 ~ 2016-09-27
    CIF 7 - Secretary → ME
  • 9
    MARINE AND COMMERCIAL SERVICES (LONDON) LIMITED - 2001-02-05
    icon of addressUnit 6 Alpine Way, London Industrial Park, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,601,000 GBP2022-03-31
    Officer
    icon of calendar 2012-04-02 ~ 2016-09-25
    CIF 2 - Secretary → ME
  • 10
    HIGHLAND TRILATERA LIMITED - 2010-04-30
    ARTISAN APARTMENTS LIMITED - 2011-09-15
    icon of addressThe 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
    icon of calendar 2012-03-01 ~ 2016-09-27
    CIF 4 - Secretary → ME
  • 11
    LUMINUS SUREGAS LIMITED - 2008-06-25
    icon of addressJupiter 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
    icon of calendar 2012-03-01 ~ 2016-09-27
    CIF 8 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.