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 8
  • 1
    David Joseph Kahn
    Born in July 1931
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Fincham, Michael Peter
    Company Director born in August 1937
    Individual (2 offsprings)
    Officer
    2001-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Nelson, Andrew Latham
    Director born in April 1959
    Individual (105 offsprings)
    Officer
    2021-11-02 ~ now
    OF - Director → CIF 0
  • 4
    Caller, Paul Lawrence
    Divisional Director born in July 1963
    Individual (2 offsprings)
    Officer
    2005-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Kahn, Richard Julian
    Company Director born in March 1961
    Individual (16 offsprings)
    Officer
    1997-01-01 ~ now
    OF - Director → CIF 0
    Richard Julian Kahn
    Born in March 1961
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Carey, Fiona Patricia Graham
    Individual (2 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Boyle, Edmond Patrick
    Director born in March 1951
    Individual (4 offsprings)
    Officer
    2005-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Mitter, Akash
    Group Cfo born in May 1981
    Individual (13 offsprings)
    Officer
    2024-10-24 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Kahn, David Joseph
    Company Director born in July 1931
    Individual (1 offspring)
    Officer
    ~ 2024-01-30
    OF - Director → CIF 0
  • 2
    Fincham, Michael Peter
    Company Director born in August 1937
    Individual (2 offsprings)
    Officer
    ~ 2001-01-31
    OF - Director → CIF 0
  • 3
    Durden-smith, Neil
    Director born in August 1933
    Individual
    Officer
    ~ 1994-03-24
    OF - Director → CIF 0
  • 4
    Park, James Forbes Henderson
    Company Director born in September 1941
    Individual (2 offsprings)
    Officer
    1994-05-01 ~ 2021-10-29
    OF - Director → CIF 0
  • 5
    Hodgson, Philip Charles Spencer
    Chartered Accountant born in October 1944
    Individual (1 offspring)
    Officer
    ~ 2005-05-01
    OF - Director → CIF 0
    Hodgson, Philip Charles Spencer
    Individual (1 offspring)
    Officer
    ~ 2005-05-01
    OF - Secretary → CIF 0
  • 6
    Cleverdon, Geoffrey, Dr
    Chemist born in May 1948
    Individual
    Officer
    ~ 2013-06-30
    OF - Director → CIF 0
  • 7
    Lewis, Tracy
    Company Director born in March 1965
    Individual (14 offsprings)
    Officer
    2021-03-15 ~ 2023-05-31
    OF - Director → CIF 0
  • 8
    Harrison, Alan Morley
    Retired Chemist born in May 1922
    Individual
    Officer
    ~ 2004-06-30
    OF - Director → CIF 0
  • 9
    Boyle, Edmond Patrick
    Individual (4 offsprings)
    Officer
    2005-05-01 ~ 2024-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

ALTRO GROUP LIMITED

Previous names
ALTRO GROUP PLC(THE) - 2024-08-02
ADAMITE HOLDINGS LIMITED - 1984-11-06
JAGTRENCH LIMITED - 1981-12-31
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ALTRO GROUP LIMITED
    Info
    ALTRO GROUP PLC(THE) - 2024-08-02
    ADAMITE HOLDINGS LIMITED - 1984-11-06
    JAGTRENCH LIMITED - 1981-12-31
    Registered number 01493087
    Works Road, Letchworth Garden City, Hertfordshire SG6 1NW
    Private Limited Company incorporated on 1980-04-24 (45 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-10
    CIF 0
  • ALTRO GROUP LIMITED
    S
    Registered number 01493087
    Altro Floors, Works Road, Letchworth Garden City, Hertfordshire, England, SG6 1NW
    Private Company Limited By Shares in England & Wales (Companies House), England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    ADAMITE COMPANY LIMITED - 1984-07-19
    Works Road, Letchworth Garden City, Hertfordshire
    Active Corporate (8 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    ETONBARN LIMITED - 1980-12-31
    Altro Floors, Works Road, Letchworth Garden City, Hertfordshire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Works Road, Letchworth, Hertfordshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • DAVID BALL GROUP LIMITED - 2018-11-06
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    In Administration Corporate (8 parents, 3 offsprings)
    Profit/Loss (Company account)
    -181,003 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2016-04-06 ~ 2017-06-23
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.