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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 24
  • 1
    Stringer, Arthur John
    Born in April 1962
    Individual (52 offsprings)
    Officer
    2014-07-07 ~ 2016-04-08
    OF - Director → CIF 0
    Stringer, Arthur
    Individual (52 offsprings)
    Officer
    2014-07-07 ~ 2016-04-08
    OF - Secretary → CIF 0
  • 2
    Swann, Richard
    Born in June 1967
    Individual (58 offsprings)
    Officer
    2015-10-09 ~ 2017-08-08
    OF - Director → CIF 0
  • 3
    Baxter, Karen
    Born in December 1965
    Individual (9 offsprings)
    Officer
    2009-08-07 ~ 2011-09-09
    OF - Director → CIF 0
  • 4
    Waterman, Lawrence Stuart
    Born in July 1951
    Individual (6 offsprings)
    Officer
    2009-08-07 ~ 2011-09-15
    OF - Director → CIF 0
  • 5
    Rosenberg, Nicholas
    Born in December 1991
    Individual (17 offsprings)
    Officer
    2019-08-28 ~ 2022-03-08
    OF - Director → CIF 0
  • 6
    Dalli, Dominic Stefan
    Born in August 1972
    Individual (77 offsprings)
    Officer
    2009-08-07 ~ 2014-03-12
    OF - Director → CIF 0
  • 7
    Chetri, Suzie
    Individual (22 offsprings)
    Officer
    2019-01-24 ~ 2022-10-31
    OF - Secretary → CIF 0
  • 8
    Morgan, Robert
    Born in February 1960
    Individual (1 offspring)
    Officer
    2013-03-20 ~ 2015-10-09
    OF - Director → CIF 0
  • 9
    Bogg, Dyson Peter Kelly
    Born in November 1971
    Individual (63 offsprings)
    Officer
    2012-03-21 ~ 2015-10-09
    OF - Director → CIF 0
  • 10
    Jackson, Timothy
    Born in October 1983
    Individual (34 offsprings)
    Officer
    2019-06-21 ~ now
    OF - Director → CIF 0
  • 11
    James, Sam
    Individual (17 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Secretary → CIF 0
  • 12
    Franklin, Alyn
    Born in February 1977
    Individual (34 offsprings)
    Officer
    2016-07-01 ~ 2024-12-19
    OF - Director → CIF 0
  • 13
    Holding, Chloe Chandra
    Born in May 1984
    Individual (22 offsprings)
    Officer
    2017-08-08 ~ 2019-08-28
    OF - Director → CIF 0
  • 14
    Hinson, Philip Anthony
    Born in September 1973
    Individual (11 offsprings)
    Officer
    2009-07-07 ~ 2012-03-16
    OF - Director → CIF 0
    Hinson, Philip Anthony
    Individual (11 offsprings)
    Officer
    2009-07-07 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 15
    Smith, Martin William
    Born in June 1969
    Individual (36 offsprings)
    Officer
    2010-01-01 ~ 2017-09-08
    OF - Director → CIF 0
  • 16
    Livingstone, Anthony
    Born in February 1971
    Individual (37 offsprings)
    Officer
    2009-08-07 ~ 2014-06-30
    OF - Director → CIF 0
    Livingstone, Anthony
    Individual (37 offsprings)
    Officer
    2011-06-30 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 17
    Coveney, Ken
    Born in November 1969
    Individual (66 offsprings)
    Officer
    2016-07-01 ~ 2018-04-19
    OF - Director → CIF 0
  • 18
    Williams, Mark Llewellyn
    Born in July 1978
    Individual (58 offsprings)
    Officer
    2015-10-09 ~ 2022-03-08
    OF - Director → CIF 0
  • 19
    Pettifor, Timothy John
    Born in May 1953
    Individual (42 offsprings)
    Officer
    2009-08-07 ~ 2013-05-31
    OF - Director → CIF 0
  • 20
    Lane, Hite Colby
    Born in March 1974
    Individual (11 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 21
    Archibald, Gemma Louise
    Born in November 1982
    Individual (14 offsprings)
    Officer
    2024-12-19 ~ 2025-05-01
    OF - Director → CIF 0
  • 22
    DRAGON UK BIDCO LIMITED
    13892607
    Axys House, Heol Crochendy, Parc Nantgarw, Cardiff
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2024-11-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 23
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (22 parents, 1519 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2015-07-01 ~ 2019-01-24
    OF - Secretary → CIF 0
  • 24
    ALCUMUS BIDCO LIMITED
    09794274
    Axys House, Heol Crochendy, Parc Nantgarw, Cardiff, Wales
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-11-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ALCUMUS HOLDINGS LIMITED

Company number: 06955372
Registered names
ALCUMUS HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • ALCUMUS HOLDINGS LIMITED
    Info
    SYPOL HOLDINGS LIMITED - 2010-10-29
    Registered number 06955372
    Axys House Heol Crochendy, Parc Nantgarw, Cardiff CF15 7TW
    PRIVATE LIMITED COMPANY incorporated on 2009-07-07 (16 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
  • ALCUMUS HOLDINGS LIMITED
    S
    Registered number missing
    Axys House, Heol Crochendy, Parc Nantgarw, Cardiff, Wales, CF15 7TW
    Private Limited Company
    CIF 1
  • ALCUMUS HOLDINGS LIMITED
    S
    Registered number 6955372
    Axys House, Heol Crochendy, Parc Nantgarw, Cardiff, Wales, CF15 7TW
    Company Limited By Shares in United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 12
  • 1
    ALCUMUS FINANCE LIMITED
    - now 07334643
    ALCUMUS GROUP LIMITED - 2016-02-04
    SYPOL GROUP 2010 LIMITED - 2010-10-22
    15 Canada Square, London
    Dissolved Corporate (11 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Has significant influence or control → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 2
    ALCUMUS ISOQAR LIMITED
    - now 02637608
    ISOQAR LIMITED - 2015-07-01
    I S O QUALITY ASSURANCE REGISTER LIMITED - 1993-08-16
    Axys House Heol Crochendy, Parc Nantgarw, Cardiff, Wales
    Active Corporate (17 parents)
    Person with significant control
    2017-05-08 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    ALCUMUS SAFECONTRACTOR LIMITED
    - now 07618138
    EXOR (SERVICES) LIMITED
    - 2018-01-10 07618138
    Axys House Heol Crochendy, Parc Nantgarw, Cardiff, Wales
    Active Corporate (17 parents)
    Person with significant control
    2017-05-08 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 4
    ALCUMUS SAFEHR LIMITED
    - now 08452449
    CITRUSHR LTD
    - 2024-04-17 08452449
    JOINED UP HR LTD - 2014-02-12
    Axys House, Heol Crochendy Parc Nantgarw, Nantgarw, Cardiff, Wales
    Active Corporate (13 parents)
    Equity (Company account)
    -280,476 GBP2022-12-31
    Person with significant control
    2023-03-21 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 5
    ALCUMUS SAFEWORKFORCE LIMITED
    - now 02603010
    ALCUMUS PSM LIMITED
    - 2023-02-27 02603010
    DRURY P.S.M. LIMITED - 2015-07-01
    Axys House Heol Crochendy, Parc Nantgarw, Cardiff, Wales
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2017-05-08 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    ECOONLINE EPERMITS HOLDINGS LIMITED - now
    ALCUMUS BANYARD HOLDINGS LIMITED
    - 2023-05-08 06648423
    AZURE GROUP HOLDINGS LIMITED
    - 2020-07-04 06648423
    AZURE SAILING LIMITED - 2019-06-13
    Aldgate Tower, 2 Leman Street, London, England
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    350,555 GBP2019-09-30
    Person with significant control
    2020-06-30 ~ 2022-09-28
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    ECOONLINE INFO EXCHANGE LIMITED - now
    ALCUMUS INFO EXCHANGE LIMITED
    - 2023-05-08 04111074
    INFO EXCHANGE LIMITED - 2015-07-01
    ENABLE INFOMATRIX LIMITED - 2010-11-03
    INFORMATION MATRIX LIMITED - 2004-02-03
    Aldgate Tower, 2 Leman Street, London, England
    Active Corporate (24 parents)
    Person with significant control
    2017-05-08 ~ 2022-10-21
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 8
    ECOONLINE SIMPLE COMPLIANCE LIMITED - now
    RILEY SOFTWARE LIMITED
    - 2023-05-08 08271004
    Aldgate Tower, 2 Leman Street, London, England
    Active Corporate (14 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    923,981 GBP2020-12-31
    Person with significant control
    2021-09-10 ~ 2022-10-21
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 9
    ECOONLINE SYPOL LIMITED - now
    ALCUMUS SYPOL LIMITED
    - 2023-05-08 04152975
    SYPOL LIMITED - 2015-07-01
    GW 203 LIMITED - 2001-03-14
    Aldgate Tower, 2 Leman Street, London, England
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2017-05-08 ~ 2022-10-21
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 10
    LIGTAS CONSULTANCY AND TRAINING LIMITED - now
    ALCUMUS HSE LIMITED
    - 2019-08-16 07511553
    SANTIA CONSULTING LIMITED
    - 2018-01-10 07511553
    Axys House Heol Crochendy, Parc Nantgarw, Cardiff, Wales
    Active Corporate (18 parents, 2 offsprings)
    Profit/Loss (Company account)
    287,315 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2017-05-08 ~ 2019-07-09
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 11
    PLANET FIRST LIMITED
    - now 08472139 08459372
    HERO 123 LIMITED - 2013-04-12
    Axys House Heol Crochendy, Parc Nantgarw, Cardiff, Wales
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    187,803 GBP2022-12-31
    Person with significant control
    2023-10-20 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 12
    SANTIA HOLDCO LIMITED
    07511550
    Axys House Heol Crochendy, Nantgarw, Cardiff
    Dissolved Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.