00732757 LIMITED
00732757 LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00732757, and its current status with Companies House is active. The company was incorporated on 16 August 1962 and lists its registered address as MANCHESTER, United Kingdom. 1 shareholder is on record for 00732757 LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 1 November 2026.
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- Corporate linkage & group structures
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Shareholders
1
One shareholder is currently on record for 00732757 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ALLITERATION HOLDINGS BV, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ALLITERATION HOLDINGS BV | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for 00732757 LIMITED are current appointments, filed with Companies House. Philippe Kalmbach (appointed 2007-10-12) serves as Director; Paul Telford (appointed 2002-03-01) and Abogado Nominees Limited (appointed 2006-12-18) both serve as Company Secretary. The remaining 1 record shown (John Nich) is a former appointment that has since been resigned.
The register reports 32 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at 00732757 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
00732757 LIMITED sits 1 level below its ultimate parent, ALLITERATION HOLDINGS BV. Immediately above 00732757 LIMITED is ALLITERATION HOLDINGS BV, holding 100% as filed in 00732757 LIMITED's own shareholder record with Companies House.
ALLITERATION HOLDINGS BV
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Frequently Asked Questions
Who owns 00732757 LIMITED?
One shareholder is currently on record for 00732757 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ALLITERATION HOLDINGS BV, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is 00732757 LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for 00732757 LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does 00732757 LIMITED have on record?
1 shareholder is shown on record for 00732757 LIMITED.
What is 00732757 LIMITED's company registration number?
00732757 LIMITED's registration number is 00732757, filed with Companies House in United Kingdom. Its current status on the register is active.
Is 00732757 LIMITED still an active company?
00732757 LIMITED's status on Companies House is listed as active.
When was 00732757 LIMITED incorporated?
00732757 LIMITED was incorporated on 16 August 1962, according to Companies House.
What is 00732757 LIMITED's registered address?
The registered address on file for 00732757 LIMITED is MANCHESTER, United Kingdom.
What legal structure is 00732757 LIMITED registered as?
00732757 LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of 00732757 LIMITED?
Three of the 5 officer records shown for 00732757 LIMITED are current appointments, filed with Companies House. Philippe Kalmbach (appointed 2007-10-12) serves as Director; Paul Telford (appointed 2002-03-01) and Abogado Nominees Limited (appointed 2006-12-18) both serve as Company Secretary. The remaining 1 record shown (John Nich) is a former appointment that has since been resigned. Management authority at 00732757 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does 00732757 LIMITED have a parent company or subsidiaries?
00732757 LIMITED sits 1 level below its ultimate parent, ALLITERATION HOLDINGS BV.
Can Zavia monitor changes to 00732757 LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to 00732757 LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access 00732757 LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like 00732757 LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 1 November 2026.