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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 4
  • 1
    Mr Sai Hong Yeung
    Born in January 1954
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2021-10-08 ~ 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
  • 2
    Brown, Peter
    Born in April 1987
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-06-17 ~ now
    OF - Director → CIF 0
  • 3
    Veale, Mark
    Born in June 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-06-17 ~ now
    OF - Director → CIF 0
  • 4
    LJ CAPITAL MANAGEMENT LIMITED - 2012-09-24
    LJ CAPITAL PARTNERS LIMITED - 2009-06-26
    ALVARIUM RE LIMITED - 2023-04-19
    LJ CAPITAL LIMITED - 2019-03-11
    icon of address10, Old Burlington Street, London, England
    In Administration Corporate (1 parent, 34 offsprings)
    Person with significant control
    icon of calendar 2021-10-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Mr Sai Hong Yeung
    Born in January 1954
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2021-08-17 ~ 2022-08-15
    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
    Sheikh Jassim Al-thani
    Born in December 1978
    Individual
    Person with significant control
    icon of calendar 2021-08-17 ~ 2022-08-15
    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
    Wilson, Justin Charles Capel
    Client Services Manager born in August 1963
    Individual
    Officer
    icon of calendar 2024-05-08 ~ 2025-01-02
    OF - Director → CIF 0
  • 4
    Gannon, David Edward
    Client Services Manager born in May 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-01-02 ~ 2025-06-02
    OF - Director → CIF 0
  • 5
    Veale, Mark
    Managing Director born in June 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-08-17 ~ 2021-10-01
    OF - Director → CIF 0
  • 6
    Burton, Robert James Stanley
    Chartered Accountant born in March 1965
    Individual (21 offsprings)
    Officer
    icon of calendar 2021-10-01 ~ 2024-05-08
    OF - Director → CIF 0
  • 7
    icon of address2nd Floor, St George's Court, Upper Church Street, Douglas, Isle Of Man, Isle Of Man
    Active Corporate (2 parents, 19 offsprings)
    Equity (Company account)
    12 GBP2024-09-30
    Officer
    2021-08-17 ~ 2025-06-02
    PE - Director → CIF 0
  • 8
    ALTI RE LIMITED - now
    LJ CAPITAL MANAGEMENT LIMITED - 2012-09-24
    LJ CAPITAL PARTNERS LIMITED - 2009-06-26
    ALVARIUM RE LIMITED
    - 2023-04-19
    LJ CAPITAL LIMITED - 2019-03-11
    icon of address10, Old Burlington Street, London, England
    In Administration Corporate (1 parent, 34 offsprings)
    Person with significant control
    2021-08-17 ~ 2021-10-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    icon of address2nd Floor, St George's Court, Upper Church Street, Douglas, Isle Of Man, Isle Of Man
    Corporate (9 offsprings)
    Officer
    2021-08-17 ~ 2025-06-02
    PE - Director → CIF 0
parent relation
Company in focus

ALVARIUM PENGE LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Profit/Loss
57,472 GBP2023-04-01 ~ 2024-03-31
256,201 GBP2022-04-01 ~ 2023-03-31
Current Assets
9,983,009 GBP2024-03-31
9,005,076 GBP2023-03-31
Creditors
Current
-9,903,386 GBP2024-03-31
-8,982,925 GBP2023-03-31
Net Current Assets/Liabilities
79,623 GBP2024-03-31
22,151 GBP2023-03-31
Total Assets Less Current Liabilities
79,623 GBP2024-03-31
22,151 GBP2023-03-31
Net Assets/Liabilities
79,623 GBP2024-03-31
22,151 GBP2023-03-31
Equity
79,623 GBP2024-03-31
22,151 GBP2023-03-31

Related profiles found in government register
  • ALVARIUM PENGE LIMITED
    Info
    Registered number 13569838
    icon of address66 Moyser Road Moyser Road, London SW16 6SQ
    PRIVATE LIMITED COMPANY incorporated on 2021-08-17 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
  • ALVARIUM PENGE LTD
    S
    Registered number 13569838
    icon of address10 Old Burlington Street, London, United Kingdom, W1S 3AG
    CIF 1
  • ALVARIUM PENGE LTD
    S
    Registered number 13569838
    icon of address10 Old Burlington Street, London, United Kingdom, W1S 3AG
    England & Wales in England, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressFourth Floor Shand House, 14-20 Shand Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    15,538,572 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-09-28 ~ now
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% as a member of a firmOE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    Officer
    icon of calendar 2021-09-28 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.