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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
    Southwell, Alastair James David
    Born in January 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-04 ~ now
    OF - Director → CIF 0
    Mr Alastair James David Southwell
    Born in January 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2025-04-04 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Walker, Anthony Ian, Dr
    Born in October 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-12-13 ~ now
    OF - Director → CIF 0
    Dr Anthony Ian Walker
    Born in October 1960
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 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
    icon of calendar 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
    icon of calendar 2019-05-01 ~ 2025-04-04
    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
  • 2
    Johnson, Robert Steven
    Management Consultant born in December 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-12-13 ~ 2018-12-05
    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
    icon of calendar 2019-05-01 ~ 2023-01-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Casse, Anna Kathleen
    Management Consultant born in July 1965
    Individual
    Officer
    icon of calendar 2017-05-29 ~ 2019-10-17
    OF - Director → CIF 0
    Ms Anna Kathleen Casse
    Born in July 1965
    Individual
    Person with significant control
    icon of calendar 2017-05-01 ~ 2018-12-05
    PE - Has significant influence or control → CIF 0
  • 4
    Dr Anthony Ian Walker
    Born in October 1960
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 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
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 GBP2024-12-31
775 GBP2023-12-31
Debtors
70,380 GBP2024-12-31
48,833 GBP2023-12-31
Cash at bank and in hand
31,554 GBP2024-12-31
11,477 GBP2023-12-31
Current Assets
101,934 GBP2024-12-31
60,310 GBP2023-12-31
Net Current Assets/Liabilities
19,144 GBP2024-12-31
35,571 GBP2023-12-31
Total Assets Less Current Liabilities
19,919 GBP2024-12-31
36,346 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Capital redemption reserve
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
19,915 GBP2024-12-31
36,342 GBP2023-12-31
Equity
19,919 GBP2024-12-31
36,346 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
775 GBP2024-12-31
775 GBP2023-12-31
Amounts Owed By Related Parties
7,155 GBP2024-12-31
Current
8,959 GBP2023-12-31
Other Debtors
Amounts falling due within one year
63,225 GBP2024-12-31
39,874 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
70,380 GBP2024-12-31
48,833 GBP2023-12-31
Trade Creditors/Trade Payables
Current
28,082 GBP2024-12-31
5,312 GBP2023-12-31
Other Taxation & Social Security Payable
Current
838 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
53,870 GBP2024-12-31
19,427 GBP2023-12-31
Creditors
Current
82,790 GBP2024-12-31
24,739 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0.1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Related profiles found in government register
  • ALACRITA HOLDINGS LIMITED
    Info
    Registered number 10522303
    icon of addressLondon Bioscience Innovation Centre, 2 Royal College Street, London NW1 0NH
    PRIVATE LIMITED COMPANY incorporated on 2016-12-13 (9 years). 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
    icon of address2, Royal College Street, London, England, NW1 0NH
    UNITED KINGDOM
    CIF 1
  • ALACRITA HOLDINGS LIMITED
    S
    Registered number 10522303
    icon of address2, Royal College Street, London, England, NW1 0NH
    Limited Company in Companies House, England And Wales
    CIF 2
  • ALACRITA HOLDINGS LIMITED
    S
    Registered number 10522303
    icon of address2 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
    icon of addressLondon Bioscience Innovation Centre, 2 Royal College Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    34,036 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-12-17 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    icon of addressLondon Bioscience Innovation Centre 2, Royal College Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-01-01 ~ dissolved
    CIF 2 - Has significant influence or control → OE
    Officer
    icon of calendar 2017-01-01 ~ dissolved
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • icon of addressAllia Future Business Centre, Kings Hedges Road, Cambridge, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.