ALLUCENT GROUP (UK) LIMITED
ALLUCENT GROUP (UK) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04379110, and its current status with Companies House is active. The company was incorporated on 21 February 2002 and lists its registered address as BRACKNELL, United Kingdom. 1 shareholder is on record for ALLUCENT GROUP (UK) 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 8 October 2026.
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Shareholders
1
One shareholder is currently on record for ALLUCENT GROUP (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is PHARM-OLAM INTERNATIONAL LLC, 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 |
|---|---|---|---|
| PHARM-OLAM INTERNATIONAL LLC | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for ALLUCENT GROUP (UK) LIMITED are current appointments, filed with Companies House. Howard Brand (appointed 2025-01-08) and Paula Brown Stafford (appointed 2025-01-08) both serve as Director. The remaining 3 records shown (Mark Goldberg, Christopher Brennan and 1 other) are former appointments that have since been resigned.
The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at ALLUCENT GROUP (UK) 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
ALLUCENT GROUP (UK) LIMITED sits 2 levels below its ultimate parent, POI MEDIA LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to POI MEDIA LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ALLUCENT GROUP (UK) LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
POI MEDIA LIMITED
United Kingdom
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Frequently Asked Questions
Who owns ALLUCENT GROUP (UK) LIMITED?
One shareholder is currently on record for ALLUCENT GROUP (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PHARM-OLAM INTERNATIONAL LLC, 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 ALLUCENT GROUP (UK) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ALLUCENT GROUP (UK) 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 ALLUCENT GROUP (UK) LIMITED have on record?
1 shareholder is shown on record for ALLUCENT GROUP (UK) LIMITED.
What is ALLUCENT GROUP (UK) LIMITED's company registration number?
ALLUCENT GROUP (UK) LIMITED's registration number is 04379110, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ALLUCENT GROUP (UK) LIMITED still an active company?
ALLUCENT GROUP (UK) LIMITED's status on Companies House is listed as active.
When was ALLUCENT GROUP (UK) LIMITED incorporated?
ALLUCENT GROUP (UK) LIMITED was incorporated on 21 February 2002, according to Companies House.
What is ALLUCENT GROUP (UK) LIMITED's registered address?
The registered address on file for ALLUCENT GROUP (UK) LIMITED is BRACKNELL, United Kingdom.
What legal structure is ALLUCENT GROUP (UK) LIMITED registered as?
ALLUCENT GROUP (UK) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ALLUCENT GROUP (UK) LIMITED?
Two of the 5 officer records shown for ALLUCENT GROUP (UK) LIMITED are current appointments, filed with Companies House. Howard Brand (appointed 2025-01-08) and Paula Brown Stafford (appointed 2025-01-08) both serve as Director. The remaining 3 records shown (Mark Goldberg, Christopher Brennan and 1 other) are former appointments that have since been resigned. Management authority at ALLUCENT GROUP (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ALLUCENT GROUP (UK) LIMITED have a parent company or subsidiaries?
ALLUCENT GROUP (UK) LIMITED sits 2 levels below its ultimate parent, POI MEDIA LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to ALLUCENT GROUP (UK) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ALLUCENT GROUP (UK) 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 ALLUCENT GROUP (UK) 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 ALLUCENT GROUP (UK) 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 8 October 2026.