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 4
  • 1
    Thessieu, Christophe Charles Noel, Dr.
    Director born in December 1967
    Individual (3 offsprings)
    Officer
    2012-11-20 ~ now
    OF - Director → CIF 0
  • 2
    De Hantsetters, Koen
    Director born in January 1971
    Individual (2 offsprings)
    Officer
    2012-12-31 ~ now
    OF - Director → CIF 0
  • 3
    De Marez, Ilse
    Director born in May 1974
    Individual (2 offsprings)
    Officer
    2012-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Wagenmakerijstraat (da) 5, 8600 Diksmuide, Belgium, Belgium
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
parent relation
Company in focus

ALMAX EASYLAB GROUP LIMITED

Previous name
EASYLAB GROUP LIMITED - 2013-01-07
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
664 GBP2023-12-31
664 GBP2022-12-31
Cash at bank and in hand
319,252 GBP2023-12-31
16,851 GBP2022-12-31
Net Current Assets/Liabilities
319,252 GBP2023-12-31
16,851 GBP2022-12-31
Total Assets Less Current Liabilities
319,916 GBP2023-12-31
17,515 GBP2022-12-31
Equity
Called up share capital
80 GBP2023-12-31
80 GBP2022-12-31
Capital redemption reserve
20 GBP2023-12-31
20 GBP2022-12-31
Retained earnings (accumulated losses)
319,816 GBP2023-12-31
17,415 GBP2022-12-31
Equity
319,916 GBP2023-12-31
17,515 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
664 GBP2022-12-31
Investments in Group Undertakings
664 GBP2023-12-31
664 GBP2022-12-31

Related profiles found in government register
  • ALMAX EASYLAB GROUP LIMITED
    Info
    EASYLAB GROUP LIMITED - 2013-01-07
    Registered number 07671405
    Unit 3 Birtley Courtyard, Bramley, Surrey GU5 0LA
    Private Limited Company incorporated on 2011-06-15 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
  • ALMAX EASYLAB GROUP LIMITED
    S
    Registered number 07671405
    Bourne House, Queen Street, Gomshall, Guildford, Surrey, England, GU5 9LY
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • EASYLAB TECHNOLOGIES LIMITED - 2013-01-30
    Bourne House Queen Street, Gomshall, Guildford, Surrey, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    19,041 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.