ALCHEMY VR LTD

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
Geffen, Anthony Dennis Henry
Born in August 1961
Individual (15 offsprings)
Officer
2016-05-12 ~ now
OF - Director → CIF 0
2
ATLANTIC HOLDINGS LIMITED
- now
MARCVILLE LIMITED - 1993-11-22
Brook Green House, 4 Rowan Road, London, England
Active Corporate (2 parents, 17 offsprings)
Person with significant control
2024-09-09 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 7

1
Ellis, Christopher Richard
Finance Director born in September 1988
Individual
Officer
2019-12-06 ~ 2020-05-29
OF - Director → CIF 0
2
Mr Thomas Richard Philip Lane
Born in June 1983
Individual
Person with significant control
2016-05-23 ~ 2024-09-09
PE - Right to appoint or remove directors → CIF 0
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
3
Gray, Ian Archie
Born in October 1953
Individual (23 offsprings)
Officer
2016-05-12 ~ 2019-11-30
OF - Director → CIF 0
4
Dicks, Peter
Director born in August 1942
Individual
Officer
2016-05-23 ~ 2019-03-31
OF - Director → CIF 0
5
Peachey, Nathan Samuel
Individual (6 offsprings)
Officer
2016-05-12 ~ 2017-09-01
OF - Secretary → CIF 0
6
Mr John Barraud Blundell Daniell
Born in January 1972
Individual
Person with significant control
2016-05-23 ~ 2024-09-09
PE - Right to appoint or remove directors → CIF 0
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
7
OVAL NOMINEES LIMITED
- now
OVAL (179) LIMITED - 1984-12-10
2 Temple Back East, Temple Quay, Bristol, United Kingdom
Active Corporate (11 parents, 8 offsprings)
Officer
2016-05-12 ~ 2016-05-12
PE - Director → CIF 0

Company in focus

Standard Industrial Classification

74909 - Other Professional, Scientific And Technical Activities N.e.c.

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Fixed Assets

2,617 GBP2020-03-31

9,158 GBP2018-12-31

Current Assets

102,752 GBP2020-03-31

248,004 GBP2018-12-31

Creditors

Amounts falling due within one year

-32,469 GBP2020-03-31

-207,711 GBP2018-12-31

Net Current Assets/Liabilities

70,283 GBP2020-03-31

40,293 GBP2018-12-31

Total Assets Less Current Liabilities

72,900 GBP2020-03-31

49,451 GBP2018-12-31

Net Assets/Liabilities

72,403 GBP2020-03-31

47,894 GBP2018-12-31

Equity

72,403 GBP2020-03-31

47,894 GBP2018-12-31

Average Number of Employees

12019-01-01 ~ 2020-03-31

12018-01-01 ~ 2018-12-31

ALCHEMY VR LTD
Info
Registered number 10177336
Brook Green House, 4 Rowan Road, London W6 7DU
PRIVATE LIMITED COMPANY incorporated on 2016-05-12 (9 years 7 months). The company status is Active.
The last date of confirmation statement was made at 2024-11-13
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.