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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 14
  • 1
    Caller, Paul Lawrence
    Born in July 1963
    Individual (2 offsprings)
    Officer
    2005-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Hodgson, Philip Charles Spencer
    Chartered Accountant born in October 1944
    Individual (17 offsprings)
    Officer
    ~ 2005-05-01
    OF - Director → CIF 0
    Hodgson, Philip Charles Spencer
    Individual (17 offsprings)
    Officer
    ~ 2005-05-01
    OF - Secretary → CIF 0
  • 3
    Lewis, Tracy
    Company Director born in March 1965
    Individual (63 offsprings)
    Officer
    2021-03-15 ~ 2023-05-31
    OF - Director → CIF 0
  • 4
    Cleverdon, Geoffrey, Dr
    Chemist born in May 1948
    Individual (4 offsprings)
    Officer
    ~ 2013-06-30
    OF - Director → CIF 0
  • 5
    Kahn, Richard Julian
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 6
    Durden-smith, Neil
    Director born in August 1933
    Individual (8 offsprings)
    Officer
    ~ 1994-03-24
    OF - Director → CIF 0
  • 7
    Boyle, Edmond Patrick
    Born in March 1951
    Individual (15 offsprings)
    Officer
    2005-04-01 ~ now
    OF - Director → CIF 0
    Boyle, Edmond Patrick
    Individual (15 offsprings)
    Officer
    2005-05-01 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 8
    Harrison, Alan Morley
    Retired Chemist born in May 1922
    Individual (2 offsprings)
    Officer
    ~ 2004-06-30
    OF - Director → CIF 0
  • 9
    Park, James Forbes Henderson
    Company Director born in October 1941
    Individual (14 offsprings)
    Officer
    1994-05-01 ~ 2021-10-29
    OF - Director → CIF 0
  • 10
    Fincham, Michael Peter
    Born in August 1937
    Individual (5 offsprings)
    Officer
    2001-07-01 ~ now
    OF - Director → CIF 0
    Fincham, Michael Peter
    Company Director born in August 1937
    Individual (5 offsprings)
    ~ 2001-01-31
    OF - Director → CIF 0
  • 11
    Mitter, Akash
    Born in May 1981
    Individual (20 offsprings)
    Officer
    2024-10-24 ~ now
    OF - Director → CIF 0
  • 12
    Nelson, Andrew Latham
    Born in May 1959
    Individual (157 offsprings)
    Officer
    2021-11-02 ~ now
    OF - Director → CIF 0
  • 13
    Kahn, David Joseph
    Company Director born in July 1931
    Individual (16 offsprings)
    Officer
    ~ 2024-01-30
    OF - Director → CIF 0
    David Joseph Kahn
    Born in July 1931
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    Carey, Fiona Patricia Graham
    Individual (2 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

ALTRO GROUP LIMITED

Period: 2024-08-02 ~ now
Company number: 01493087
Registered names
ALTRO GROUP LIMITED - now
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 - 2024-08-02
    JAGTRENCH LIMITED - 2024-08-02
    Registered number 01493087
    Works Road, Letchworth Garden City, Hertfordshire SG6 1NW
    PRIVATE LIMITED COMPANY incorporated on 1980-04-24 (45 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-10
    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 4
  • 1
    ALTRO LIMITED
    - now 00154159 00925908
    ADAMITE COMPANY LIMITED - 1984-07-19
    Works Road, Letchworth Garden City, Hertfordshire
    Active Corporate (16 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    ALTROFIX LIMITED
    - now 01498492 00220242
    ETONBARN LIMITED - 1980-12-31
    Altro Floors, Works Road, Letchworth Garden City, Hertfordshire, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    DB GROUP (HOLDINGS) LIMITED - now
    DAVID BALL GROUP LIMITED
    - 2018-11-06 01890135 11545893
    DAVID BALL GROUP PUBLIC LIMITED COMPANY - 2015-02-16
    JORDANS 234 PUBLIC LIMITED COMPANY - 1985-11-07
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (23 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-23
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    THE ALTRO GROUP TRUSTEES LIMITED
    02539872 00267615
    Works Road, Letchworth, Hertfordshire
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.