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
    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
    2016-09-28 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    CANTABRIGIA NOMINEES LIMITED - now
    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
    James Hall, Parsons Green, St. Ives, England
    Dissolved Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2016-09-27 ~ dissolved
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Breyer, Timothy
    Surveyor born in August 1961
    Individual (7 offsprings)
    Officer
    2006-09-04 ~ 2007-06-01
    OF - Director → CIF 0
  • 2
    Haldane, Ruth Kathleen
    Individual (1 offspring)
    Officer
    2006-06-01 ~ 2007-03-16
    OF - Secretary → CIF 0
  • 3
    Benton, Kim Natalie
    Finance Director born in October 1973
    Individual (12 offsprings)
    Officer
    2014-03-01 ~ 2018-02-21
    OF - Director → CIF 0
  • 4
    Harland, Kevin Robert John
    Surveyor born in July 1970
    Individual (3 offsprings)
    Officer
    2006-09-04 ~ 2007-06-01
    OF - Director → CIF 0
  • 5
    Abraham, Chan Raj
    Group Chief Executive born in November 1957
    Individual (3 offsprings)
    Officer
    2006-06-01 ~ 2007-03-16
    OF - Director → CIF 0
  • 6
    Radcliffe, John David
    Individual
    Officer
    2007-03-16 ~ 2008-10-15
    OF - Secretary → CIF 0
  • 7
    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
  • 8
    Cedar Court, Barton Road, Bury St. Edmunds, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    2008-10-15 ~ 2012-03-01
    PE - Secretary → CIF 0
parent relation
Company in focus

ALMAREN HOMES LIMITED

Previous name
WARREN HILL DEVELOPMENT COMPANY LIMITED - 2014-03-11
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Related profiles found in government register
  • ALMAREN HOMES LIMITED
    Info
    WARREN HILL DEVELOPMENT COMPANY LIMITED - 2014-03-11
    Registered number 05834505
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE
    Private Limited Company incorporated on 2006-06-01 and dissolved on 2022-08-04 (16 years 2 months). The company status is Dissolved.
    CIF 0
  • ALMAREN HOMES LIMITED
    S
    Registered number 05834505
    James Hall, Parsons Green, Huntingdon, Cambs, PE27 4AA
    UK
    CIF 1
  • ALMAREN HOMES LIMITED
    S
    Registered number 5834505
    James Hall, Parsons Green, St Ives, Cambs, United Kingdom, PE27 4AA
    CIF 2
  • ALMAREN HOMES LIMITED
    S
    Registered number 05834505
    James Hall, Parsons Green, St. Ives, England, PE27 4AA
    Limited Company in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Right to surplus assets - 75% or more → OE
    Officer
    2015-10-13 ~ dissolved
    CIF 2 - 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
    2016-09-28 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    James Hall, Parsons Green, St Ives, Cambridgeshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-09-14 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    Officer
    2016-07-21 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 4
    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
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
Ceased 1
  • Minerva House Minerva Business Park, Lynch Wood, Peterborough, England
    Active Corporate (4 parents)
    Equity (Company account)
    56 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2018-02-13
    CIF 5 - 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.