ALMADS HOLDINGS LIMITED
Ownership resolves 10 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2002-07-29
- Legal form
- ltd
- Activity
- 70100
- Registered office
- Unit 13 Upminster Trading Park, Warley Street, Upminster, Essex, RM14 3PJ
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- ALMADS HOLDINGS LIMITED
- ALMADS HOLDINGS LIMITED
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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- Full ownership trace to the UBOSTANDARD
- Financial history / periodic reportsSTANDARD
- Cross-source resolution & same-addressSTANDARD
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Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
1 other company at this registered office — unlock the itemised list.
Activity timeline
- iXBRLAccounts filed for period ending 2026-03-31
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 04497619
- Status
- active
- Type
- ltd
- Incorporated
- 2002-07-29
- Registered office
- Unit 13 Upminster Trading Park, Warley Street, Upminster, Essex, RM14 3PJ
- SIC
- 70100
| Metric | 2026 |
|---|---|
| Net assets | £108,437 |
| Cash | £182,244 |
| Shareholder funds | £439 |
| Fixed assets | £1,000 |
| Current assets | £182,244 |
1 earlier year of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
12 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BOOTH, Thomas Michael
- director · English · appointed 2016-06-01 · Companies House
- individual PSC · 25–50% shares · England · ceased 2025-10-16 · CH · PSC register
- BRANFORD, Chris
- director · British · appointed 2025-10-16 · Companies House
- BROWN, Jon
- director · British · appointed 2025-10-16 · Companies House
- Css Trustees Limited
- corporate PSC · 75–100% votes · England · since 2025-10-16 · CH · PSC register
Also holds roles at 3 other companies- Simon Fiskbeneficial owner
- Mr Giles Charmanbeneficial owner
- Mr Stephen Mark Rees-Williamsbeneficial owner
- BOLT, Ian Michael
- secretary · British · appointed 2002-07-29 · resigned · Companies House
- director · British · appointed 2002-07-29 · resigned · Companies House
- individual PSC · 50–75% shares · ceased 2019-03-04 · CH · PSC register
- BROOKES, Sharon Katherine
- director · British · appointed 2002-07-29 · resigned · Companies House
- CHARMAN, Giles
- secretary · appointed 2018-09-10 · resigned · Companies House
- director · British · appointed 2009-12-07 · resigned · Companies House
- individual PSC · 50–75% shares · England · ceased 2025-10-16 · CH · PSC register
- COX, Graham John
- director · British · appointed 2009-12-07 · resigned · Companies House
- INSTANT COMPANIES LIMITED
- corporate nominee director · appointed 2002-07-29 · resigned · Companies House
- SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 2002-07-29 · resigned · Companies House
12 parties · 4 current. Ceased and resigned records are retained as history.