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
    Goldstone, Maurice
    Company Director born in May 1980
    Individual (2 offsprings)
    Officer
    2022-05-20 ~ now
    OF - Director → CIF 0
  • 2
    Bruin, Charles Edward
    Company Director born in August 1971
    Individual (7 offsprings)
    Officer
    2022-05-20 ~ now
    OF - Director → CIF 0
  • 3
    Collins, Timothy John Francis
    Individual (8 offsprings)
    Officer
    2022-05-20 ~ now
    OF - Secretary → CIF 0
  • 4
    Floor 9, Peninsular House, 30-36 Monument Street, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2022-05-20 ~ now
    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
Ceased 3
  • 1
    Wildig, Mark Alexander
    Company Director born in September 1977
    Individual
    Officer
    2023-04-03 ~ 2024-04-08
    OF - Director → CIF 0
  • 2
    Bradby, Susannah Jane
    Company Director born in July 1978
    Individual (1 offspring)
    Officer
    2022-05-20 ~ 2024-07-11
    OF - Director → CIF 0
  • 3
    Ono, Yuya
    Company Director born in July 1977
    Individual (8 offsprings)
    Officer
    2022-05-20 ~ 2025-01-23
    OF - Director → CIF 0
parent relation
Company in focus

ALV GROUPCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ALV GROUPCO LIMITED
    Info
    Registered number 14121415
    33 King Street, St James's, London SW1Y 6RJ
    Private Limited Company incorporated on 2022-05-20 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-19
    CIF 0
  • ALV GROUPCO LIMITED
    S
    Registered number 14121415
    33, King Street, St James's, London, United Kingdom, SW1Y 6RJ
    Corporate in Companies House, England And Wales
    CIF 1
  • ALV GROUPCO LIMITED
    S
    Registered number 14121415
    Floor 9, Peninsular House, 30-36, Monument Street, London, England, EC3R 8LJ
    Limited Company in England And Wales Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    33 King Street, St James's, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,582,147 GBP2023-12-31
    Person with significant control
    2022-08-18 ~ now
    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
  • 2
    ALLEN LANE CONSULTANCY LIMITED - 2017-06-08
    33 King Street, St James's, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,913,009 GBP2017-12-31
    Person with significant control
    2022-08-18 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.