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
    Hersel, Kathrin
    Development Director born in September 1976
    Individual (4 offsprings)
    Officer
    2016-02-26 ~ now
    OF - director → CIF 0
  • 2
    Paul, Jonathan Robert Stewart
    Company Director born in July 1967
    Individual (13 offsprings)
    Officer
    2016-11-17 ~ now
    OF - director → CIF 0
  • 3
    Critchley, Peter
    Individual (8 offsprings)
    Officer
    2022-03-02 ~ now
    OF - secretary → CIF 0
  • 4
    3 Quebec Mews, Quebec Mews, London, England
    Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Painter, Richard William
    Individual (5 offsprings)
    Officer
    2016-04-11 ~ 2021-07-02
    OF - secretary → CIF 0
  • 2
    Sayer, Hugh Edward Francis
    Chartered Surveyor born in July 1963
    Individual (30 offsprings)
    Officer
    2016-02-26 ~ 2016-04-29
    OF - director → CIF 0
  • 3
    Filkin, Matthew David
    Property Developer born in April 1978
    Individual (8 offsprings)
    Officer
    2016-04-11 ~ 2021-08-31
    OF - director → CIF 0
parent relation
Company in focus

ALMACANTAR MARBLE ARCH CONSTRUCTION LIMITED

Previous name
ALMACANTAR MARBLE ARCH CONSTRUCTION LTD - 2016-03-25
Standard Industrial Classification
41100 - Development Of Building Projects

  • ALMACANTAR MARBLE ARCH CONSTRUCTION LIMITED
    Info
    ALMACANTAR MARBLE ARCH CONSTRUCTION LTD - 2016-03-25
    Registered number 10029497
    3 Quebec Mews, London W1H 7NX
    Private Limited Company incorporated on 2016-02-26 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.