---
title: "ALMADS HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/47428ba9-1cff-5395-a445-32dbb5d2e99c
json: https://whiteintel.dev/api/public/dossier/47428ba9-1cff-5395-a445-32dbb5d2e99c
identifier: oo:GB-COH-04497619
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ALMADS HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04497619`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/47428ba9-1cff-5395-a445-32dbb5d2e99c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/47428ba9-1cff-5395-a445-32dbb5d2e99c  

## Ownership & control

### Owners / controllers

- **Mr Giles Charman** (beneficial owner) — 75% — https://whiteintel.dev/entity/058ae9e6-b32c-5e99-9a77-b58b46d0e5e1
- **Mr Ian Michael Bolt** (beneficial owner) — 75% — https://whiteintel.dev/entity/9d858f98-5c74-5315-b336-33ba25fa025a
- **Mr Thomas Michael Booth** (beneficial owner) — 50% — https://whiteintel.dev/entity/d7fc6644-35d9-5af4-a1eb-357fe11f4a07
- **Mr Ian Michael Bolt** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/af90f07f-65a3-431f-849f-21d43745ec40
- **Mr Thomas Michael Booth** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f3c12916-f682-4898-918f-e8087c7c4a40
- **Mr Giles Charman** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/3ded906a-9890-4ee7-8356-fe96c00deb2d
- **CSS TRUSTEES LIMITED** (beneficial owner) — https://whiteintel.dev/entity/0c24d828-9b67-44e0-a6c2-00111e22fcfd

### Holdings / subsidiaries

- **POLARIS NETWORKS LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/9be021c1-d350-5f23-a2d9-5084663dd64a
- **POLARIS NETWORKS LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/9be021c1-d350-5f23-a2d9-5084663dd64a
- **CUSTOM SIGHT AND SOUND LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/299c8769-d1e0-4a5c-9bcd-69e687b69f6e

### UBO chain (walk to the ultimate owner)

A **10-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04497619`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2002-07-29
- **Registered office:** Unit 13 Upminster Trading Park, Warley Street, Upminster, Essex, RM14 3PJ
- **SIC:** 70100

## Financials (Companies House accounts)

| Figure | 2026-03-31 |
|---|---:|
| Net assets | £108,437 |
| Cash | £182,244 |
| Shareholder funds | £439 |
| Fixed assets | £1,000 |
| Current assets | £182,244 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- BOOTH, Thomas Michael — director · English · appointed 2016-06-01
- BRANFORD, Chris — director · British · appointed 2025-10-16
- BROWN, Jon — director · British · appointed 2025-10-16
- BOLT, Ian Michael — secretary · British · appointed 2002-07-29 · resigned 2018-09-10
- CHARMAN, Giles — secretary · appointed 2018-09-10 · resigned 2025-10-16
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2002-07-29 · resigned 2002-07-29
- BOLT, Ian Michael — director · British · appointed 2002-07-29 · resigned 2019-03-04
- BROOKES, Sharon Katherine — director · British · appointed 2002-07-29 · resigned 2009-12-07
- CHARMAN, Giles — director · British · appointed 2009-12-07 · resigned 2025-10-16
- COX, Graham John — director · British · appointed 2009-12-07 · resigned 2016-05-31
- INSTANT COMPANIES LIMITED — corporate nominee director · appointed 2002-07-29 · resigned 2002-07-29

### Beneficial owners (Persons with Significant Control)

- [Css Trustees Limited](https://whiteintel.dev/entity/0c24d828-9b67-44e0-a6c2-00111e22fcfd) — 75–100% votes · corporate PSC · England — since 2025-10-16
- Mr Thomas Michael Booth — 25–50% shares · individual PSC · England — ceased 2025-10-16
- Mr Giles Charman — 50–75% shares · individual PSC · England — ceased 2025-10-16
- Mr Ian Michael Bolt — 50–75% shares · individual PSC — ceased 2019-03-04

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04497619
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04497619
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/04497619/filing-history

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ALMADS HOLDINGS LIMITED** — https://whiteintel.dev/entity/47428ba9-1cff-5395-a445-32dbb5d2e99c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALMADS HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/47428ba9-1cff-5395-a445-32dbb5d2e99c · Structured JSON: https://whiteintel.dev/api/public/dossier/47428ba9-1cff-5395-a445-32dbb5d2e99c._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._