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 3
  • 1
    Greaves, Stephen James
    Director born in March 1964
    Individual (5 offsprings)
    Officer
    2016-08-10 ~ now
    OF - Director → CIF 0
  • 2
    Albin, Charles Alexandre
    Director Of Strategic Development born in April 1995
    Individual (5 offsprings)
    Officer
    2021-05-07 ~ now
    OF - Director → CIF 0
  • 3
    Christophe Albin
    Born in October 1958
    Individual (2 offsprings)
    Person with significant control
    2021-05-07 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Dabson, Simon James
    Director born in May 1960
    Individual (9 offsprings)
    Officer
    2016-07-08 ~ 2021-05-07
    OF - Director → CIF 0
    Dabson, Simon
    Individual (9 offsprings)
    Officer
    2016-08-10 ~ 2021-05-07
    OF - Secretary → CIF 0
    Mr Simon James Dabson
    Born in May 1960
    Individual (9 offsprings)
    Person with significant control
    2016-07-08 ~ 2016-10-14
    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
  • 2
    Johnson, Christopher Michael
    Director born in November 1956
    Individual (4 offsprings)
    Officer
    2016-08-10 ~ 2021-05-07
    OF - Director → CIF 0
    Mr Christopher Michael Johnson
    Born in November 1956
    Individual (4 offsprings)
    Person with significant control
    2016-10-14 ~ 2021-05-07
    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
parent relation
Company in focus

ALCAEUS HOLDINGS LIMITED

Previous name
PROJECT ALCAEUS TOPCO LIMITED - 2018-09-17
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • ALCAEUS HOLDINGS LIMITED
    Info
    PROJECT ALCAEUS TOPCO LIMITED - 2018-09-17
    Registered number 10269429
    Paragon House Wolseley Road, Kempston, Bedford MK42 7UP
    Private Limited Company incorporated on 2016-07-08 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2022-07-07
    CIF 0
  • ALCAEUS HOLDINGS LIMITED
    S
    Registered number 10269429
    Paragon House, Wolseley Road, Kempston, Bedford, United Kingdom, MK42 7UP
    Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • METHODRATE LIMITED - 1991-12-18
    Paragon House Wolseley Road, Kempston, Bedford, United Kingdom
    Dissolved Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-10-14 ~ 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.