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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 12
  • 1
    Critchley, Peter
    Individual (8 offsprings)
    Officer
    2022-03-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Paul, Jonathan Robert Stewart
    Company Director born in July 1967
    Individual (14 offsprings)
    Officer
    2018-12-12 ~ 2019-03-22
    OF - Director → CIF 0
    Mr Jonathan Robert Stewart Paul
    Born in July 1967
    Individual (14 offsprings)
    Person with significant control
    2018-12-12 ~ 2019-03-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Martinet, Pierre
    Company Director born in December 1949
    Individual (2 offsprings)
    Officer
    2019-03-22 ~ 2022-12-06
    OF - Director → CIF 0
  • 4
    Vellano, Enrico
    Born in October 1967
    Individual (5 offsprings)
    Officer
    2019-03-22 ~ now
    OF - Director → CIF 0
  • 5
    Seuffert, Detlef
    Company Director born in August 1951
    Individual (1 offspring)
    Officer
    2019-03-22 ~ 2022-01-01
    OF - Director → CIF 0
  • 6
    Yun, Paul Sukhwan
    Born in September 1987
    Individual (1 offspring)
    Officer
    2025-12-10 ~ now
    OF - Director → CIF 0
  • 7
    Painter, Richard William
    Individual (14 offsprings)
    Officer
    2018-12-12 ~ 2021-07-02
    OF - Secretary → CIF 0
  • 8
    Heilbronn, Arthur Didier
    Born in September 1986
    Individual (1 offspring)
    Officer
    2020-02-03 ~ 2025-12-10
    OF - Director → CIF 0
  • 9
    Zeidler, Uwe Siegfried Walter
    Born in October 1959
    Individual (1 offspring)
    Officer
    2022-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Hussey, Michael Richard
    Born in October 1965
    Individual (42 offsprings)
    Officer
    2019-03-22 ~ now
    OF - Director → CIF 0
  • 11
    Valeau, Xavier
    Born in June 1979
    Individual (2 offsprings)
    Officer
    2022-12-06 ~ now
    OF - Director → CIF 0
  • 12
    Gustav Mahlerplein 25, 1082 Ms, Amsterdam, Netherlands
    Corporate (10 offsprings)
    Person with significant control
    2019-03-22 ~ 2022-07-12
    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

ALMACANTAR GROUP LIMITED

Period: 2018-12-12 ~ now
Company number: 11724147
Registered name
ALMACANTAR GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ALMACANTAR GROUP LIMITED
    Info
    Registered number 11724147
    3 Quebec Mews, London W1H 7NX
    PRIVATE LIMITED COMPANY incorporated on 2018-12-12 (7 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-08
    CIF 0
  • ALMACANTAR GROUP LIMITED
    S
    Registered number 11724147
    3, Quebec Mews, London, England, W1H 7NX
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 10
  • 1
    ALMACANTAR BLACKFRIARS S.A R.L
    OE001484
    8-10 Avenue De La Gare, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2019-03-22 ~ now
    CIF 6 - Ownership of voting rights - More than 25% OE
    CIF 6 - Ownership of shares - More than 25% OE
    CIF 6 - Right to appoint or remove directors OE
  • 2
    ALMACANTAR BRYANSTON S.A.R.L.
    OE001724
    8-10 Avenue De La Gare, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2019-03-22 ~ now
    CIF 5 - Ownership of shares - More than 25% OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - More than 25% OE
  • 3
    ALMACANTAR CENTRE POINT INVESTMENTS S.A.R.L
    - now OE001514
    ALMACANTAR CENTRE POINT INVESTMENTS S.A R.L
    - 2025-10-07 OE001514
    8-10 Avenue De La Gare, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2019-03-22 ~ now
    CIF 7 - Ownership of voting rights - More than 25% OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares - More than 25% OE
  • 4
    ALMACANTAR CENTRE POINT NOMINEE NO.1 LIMITED
    08695695 08695689... (more)
    3 Quebec Mews, London
    Active Corporate (7 parents)
    Person with significant control
    2019-03-22 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 5
    ALMACANTAR CENTRE POINT NOMINEE NO.2 LIMITED
    08695689 08695695... (more)
    3 Quebec Mews, London
    Active Corporate (7 parents)
    Person with significant control
    2019-03-22 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 6
    ALMACANTAR EDGWARE S.A.R.L
    OE001623
    8-10 Avenue De La Gare, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2019-03-22 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares - More than 25% OE
    CIF 4 - Ownership of voting rights - More than 25% OE
  • 7
    ALMACANTAR ELGIN LIMITED
    13207276
    3 Quebec Mews, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-02-17 ~ now
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
  • 8
    ALMACANTAR LIMITED
    07038904
    3 Quebec Mews, London
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2019-03-22 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 9
    SBP 1 S.A R.L.
    OE001562 OE001516
    8-10 Avenue De La Gare, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2019-03-22 ~ now
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of shares - More than 25% OE
    CIF 9 - Ownership of voting rights - More than 25% OE
  • 10
    SBP 2 S.A R.L.
    OE001516 OE001562
    8-10 Avenue De La Gare, Luxembourg, Luxembourg
    Registered Corporate (1 parent)
    Beneficial owner
    2019-03-22 ~ now
    CIF 8 - Ownership of voting rights - More than 25% OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares - More than 25% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.