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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
    Bocci, Massimo Giovanni Alfonso
    Director born in April 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-07-29 ~ now
    OF - Director → CIF 0
  • 2
    CONSULT 4 BUSINESS LTD - 2014-07-14
    BLACKFIN INVEST LTD - 2019-01-21
    icon of addressSuite 18.9, Exhibition House, Addison Bridge Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -167,950 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-09-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 8
  • 1
    Bodini, Matteo, Mr.
    Director born in January 1978
    Individual (23 offsprings)
    Officer
    icon of calendar 2021-09-30 ~ 2021-10-05
    OF - Director → CIF 0
    Bodini, Matteo
    Director born in January 1978
    Individual (23 offsprings)
    Officer
    icon of calendar 2021-10-05 ~ 2025-07-29
    OF - Director → CIF 0
  • 2
    Cacciotti, Gaetano
    Director born in January 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-06-04 ~ 2016-06-01
    OF - Director → CIF 0
  • 3
    Cerri, Matteo
    Individual (23 offsprings)
    Officer
    icon of calendar 2014-07-15 ~ 2014-08-29
    OF - Secretary → CIF 0
  • 4
    Leoni, Maurizio
    Dmc Consultant born in September 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ 2018-01-22
    OF - Director → CIF 0
  • 5
    Wechsler, Marianna
    Director born in July 1971
    Individual
    Officer
    icon of calendar 2014-04-28 ~ 2014-07-15
    OF - Director → CIF 0
  • 6
    Migliorisi Ramazzini, Giancarlo
    Director born in May 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-01-22 ~ 2021-09-30
    OF - Director → CIF 0
  • 7
    icon of address75, Western Road, Southall, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,062,525 GBP2023-12-31
    Person with significant control
    2018-01-22 ~ 2021-09-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    icon of address18-24 Gable House, Turnham Green Terrace, London, England
    Active Corporate (1 parent, 27 offsprings)
    Equity (Company account)
    215,621 GBP2024-09-30
    Officer
    2020-10-27 ~ 2025-07-29
    PE - Secretary → CIF 0
parent relation
Company in focus

ALMA INVEST HOLDING LTD

Previous names
SYNERGIES DMC INVEST LTD - 2018-01-30
INVEST TRAVELLING HOLDING LTD - 2018-12-14
INTERNATIONAL INVEST HOLDING LTD - 2021-10-07
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Current Assets
573,206 GBP2023-12-31
573,206 GBP2022-12-31
Creditors
Amounts falling due within one year
-80,104 GBP2023-12-31
-80,104 GBP2022-12-31
Net Current Assets/Liabilities
493,102 GBP2023-12-31
493,102 GBP2022-12-31
Total Assets Less Current Liabilities
493,102 GBP2023-12-31
493,102 GBP2022-12-31
Net Assets/Liabilities
493,102 GBP2023-12-31
493,102 GBP2022-12-31
Equity
493,102 GBP2023-12-31
493,102 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • ALMA INVEST HOLDING LTD
    Info
    SYNERGIES DMC INVEST LTD - 2018-01-30
    INVEST TRAVELLING HOLDING LTD - 2018-01-30
    INTERNATIONAL INVEST HOLDING LTD - 2018-01-30
    Registered number 09013807
    icon of addressSuite 18.9 Exhibition House, Addison Bridge Place, London W14 8XP
    Private Limited Company incorporated on 2014-04-28 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
  • INVEST TRAVELLING HOLDING LTD
    S
    Registered number 09013807
    icon of address75, Western Road, Southall, England, UB2 5HQ
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • SYNERGIES DMC GLOBAL LTD - 2018-01-30
    icon of addressFlat 27, 305 Kingsland Road, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2018-12-31
    Person with significant control
    icon of calendar 2018-01-23 ~ 2018-07-25
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.