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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 7
  • 1
    Miss Naomi Waistall
    Born in December 1984
    Individual (1 offspring)
    Person with significant control
    2016-08-08 ~ 2025-01-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ravasio, Thomas Andrew Gerard
    Human Resources Specialist born in November 1979
    Individual (1 offspring)
    Officer
    2008-08-08 ~ 2008-08-08
    OF - Director → CIF 0
    Ravasio, Tom
    Reward Specialist born in November 1979
    Individual (1 offspring)
    Officer
    2008-08-08 ~ 2008-08-08
    OF - Director → CIF 0
  • 3
    Willems, Frederik Maurice Lydie Maria
    Born in March 1972
    Individual (3 offsprings)
    Officer
    2008-08-08 ~ now
    OF - Director → CIF 0
    Willems, Frederik Maurice Lydie Maria
    Individual (3 offsprings)
    Officer
    2008-08-08 ~ 2008-08-08
    OF - Secretary → CIF 0
    Mr Frederik Maurice Lydie Maria Willems
    Born in March 1972
    Individual (3 offsprings)
    Person with significant control
    2016-08-08 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Willers, Frederik
    Individual (1 offspring)
    Officer
    2008-08-08 ~ 2008-08-08
    OF - Secretary → CIF 0
  • 5
    Mr Luke Jeffrey Speake
    Born in October 1994
    Individual (1 offspring)
    Person with significant control
    2025-01-24 ~ 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
  • 6
    Mr Francesco Carboncini
    Born in September 1953
    Individual (3 offsprings)
    Person with significant control
    2016-08-08 ~ 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
  • 7
    Mr Matthew Steven Mcgladrigan
    Born in October 1993
    Individual (1 offspring)
    Person with significant control
    2025-01-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

1 ALMA ROAD LONDON LIMITED

Period: 2008-08-08 ~ now
Company number: 06668466
Registered name
1 ALMA ROAD LONDON LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
3 GBP2024-08-31
3 GBP2023-08-31
Net Current Assets/Liabilities
3 GBP2024-08-31
3 GBP2023-08-31
Equity
Called up share capital
3 GBP2024-08-31
3 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2024-08-31
3 shares2023-08-31

  • 1 ALMA ROAD LONDON LIMITED
    Info
    Registered number 06668466
    1st Floor Gallery Court, 28 Arcadia Avenue, London N3 2FG
    PRIVATE LIMITED COMPANY incorporated on 2008-08-08 (17 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.