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
    Southwell, Alastair James David
    Director born in January 1968
    Individual (2 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Dr Simon Patrick David Hart Lucas Turner
    Born in February 1960
    Individual (7 offsprings)
    Person with significant control
    2019-05-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Walker, Anthony Ian, Dr
    Management Consultant born in October 1960
    Individual (7 offsprings)
    Officer
    2016-12-13 ~ now
    OF - Director → CIF 0
    Dr Anthony Ian Walker
    Born in October 1960
    Individual (7 offsprings)
    Person with significant control
    2019-05-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Turner, Simon Patrick David Hart Lucas, Dr
    Management Consultant born in February 1960
    Individual (7 offsprings)
    Officer
    2016-12-13 ~ 2025-04-04
    OF - Director → CIF 0
    Dr Simon Patrick David Hart Lucas Turner
    Born in February 1960
    Individual (7 offsprings)
    Person with significant control
    2016-12-13 ~ 2018-12-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Johnson, Robert Steven
    Management Consultant born in December 1976
    Individual (6 offsprings)
    Officer
    2016-12-13 ~ 2019-10-31
    OF - Director → CIF 0
    Mr Robert Steven Johnson
    Born in December 1976
    Individual (6 offsprings)
    Person with significant control
    2016-12-13 ~ 2018-12-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    2019-05-01 ~ 2023-01-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Dr Anthony Ian Walker
    Born in October 1960
    Individual (7 offsprings)
    Person with significant control
    2016-12-13 ~ 2018-12-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Casse, Anna Kathleen
    Management Consultant born in July 1965
    Individual
    Officer
    2017-05-29 ~ 2019-10-17
    OF - Director → CIF 0
    Ms Anna Kathleen Casse
    Born in July 1965
    Individual
    Person with significant control
    2017-05-01 ~ 2018-12-05
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

ALACRITA HOLDINGS LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
775 GBP2023-12-31
775 GBP2022-12-31
Debtors
48,833 GBP2023-12-31
264,623 GBP2022-12-31
Cash at bank and in hand
11,477 GBP2023-12-31
14,714 GBP2022-12-31
Current Assets
60,310 GBP2023-12-31
279,337 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-24,739 GBP2023-12-31
-26,785 GBP2022-12-31
Net Current Assets/Liabilities
35,571 GBP2023-12-31
252,552 GBP2022-12-31
Total Assets Less Current Liabilities
36,346 GBP2023-12-31
253,327 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
3 GBP2022-12-31
Capital redemption reserve
2 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
36,342 GBP2023-12-31
253,323 GBP2022-12-31
Equity
36,346 GBP2023-12-31
253,327 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
775 GBP2023-12-31
775 GBP2022-12-31
Amounts Owed By Related Parties
8,959 GBP2023-12-31
Current
204,619 GBP2022-12-31
Other Debtors
Amounts falling due within one year
39,874 GBP2023-12-31
60,004 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
48,833 GBP2023-12-31
264,623 GBP2022-12-31
Trade Creditors/Trade Payables
Current
5,312 GBP2023-12-31
25,090 GBP2022-12-31
Other Creditors
Current
19,427 GBP2023-12-31
1,695 GBP2022-12-31
Creditors
Current
24,739 GBP2023-12-31
26,785 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
3 GBP2022-12-31
Related profiles found in government register
  • ALACRITA HOLDINGS LIMITED
    Info
    Registered number 10522303
    London Bioscience Innovation Centre, 2 Royal College Street, London NW1 0NH
    Private Limited Company incorporated on 2016-12-13 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
  • ALACRITA HOLDINGS LIMITED
    S
    Registered number 10522303
    2, Royal College Street, London, England, NW1 0NH
    UNITED KINGDOM
    CIF 1
  • ALACRITA HOLDINGS LIMITED
    S
    Registered number 10522303
    2, Royal College Street, London, England, NW1 0NH
    Limited Company in Companies House, England And Wales
    CIF 2
  • ALACRITA HOLDINGS LIMITED
    S
    Registered number 10522303
    2 Royal College Street, London, NW1 0NH
    Private Company Limited By Shares in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    London Bioscience Innovation Centre, 2 Royal College Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    63,556 GBP2023-12-31
    Person with significant control
    2016-12-17 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    London Bioscience Innovation Centre 2, Royal College Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-01-01 ~ dissolved
    CIF 2 - Has significant influence or control → OE
    Officer
    2017-01-01 ~ dissolved
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • Allia Future Business Centre, Kings Hedges Road, Cambridge, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2023-12-31
    Person with significant control
    2021-03-19 ~ 2021-03-31
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.