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 3
  • 1
    Mrs Laura Amy Tuson
    Born in August 1978
    Individual (8 offsprings)
    Person with significant control
    2018-07-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Brockway, Darren John
    Management Accountant born in July 1972
    Individual (10 offsprings)
    Officer
    2016-10-10 ~ now
    OF - Director → CIF 0
  • 3
    Brockway, Olivia Toni
    Company Director born in January 1975
    Individual (10 offsprings)
    Officer
    2021-12-08 ~ now
    OF - Director → CIF 0
    Mrs Olivia Toni Brockway
    Born in January 1975
    Individual (10 offsprings)
    Person with significant control
    2018-07-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Ruffles, Roger Paul
    Financial Consultant born in October 1953
    Individual (2 offsprings)
    Officer
    1992-08-27 ~ 2002-01-22
    OF - Director → CIF 0
  • 2
    Tuson, Keith David
    Financial Consultant born in September 1945
    Individual (3 offsprings)
    Officer
    1992-08-27 ~ 2018-12-20
    OF - Director → CIF 0
    Tuson, Keith David
    Financial Consultant
    Individual (3 offsprings)
    Officer
    1992-08-27 ~ 2018-10-29
    OF - Secretary → CIF 0
    Mr Keith David Tuson
    Born in September 1945
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-17
    PE - Has significant influence or control → CIF 0
  • 3
    Read, Richard John
    Financial Service born in June 1963
    Individual (6 offsprings)
    Officer
    2002-01-22 ~ 2017-05-22
    OF - Director → CIF 0
  • 4
    Hodges, Mark Thomas
    Taxation Advisor born in February 1964
    Individual (8 offsprings)
    Officer
    1996-07-30 ~ 1997-05-06
    OF - Director → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-08-04 ~ 1992-08-27
    PE - Nominee Secretary → CIF 0
  • 6
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-08-04 ~ 1992-08-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ALTO NOMINEES LIMITED

Previous name
OPTIONSIMPLE LIMITED - 1992-09-16
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31
Related profiles found in government register
  • ALTO NOMINEES LIMITED
    Info
    OPTIONSIMPLE LIMITED - 1992-09-16
    Registered number 02737002
    Blunts Chase Coopersale Lane, Theydon Bois, Theydon Bois, Essex CM16 7NT
    Private Limited Company incorporated on 1992-08-04 (32 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-04
    CIF 0
  • ALTO NOMINEES LIMITED
    S
    Registered number 02737002
    5th, Floor, Minories House 2 - 5 Minories, London, United Kingdom, EC3N 1BJ
    LONDON, UK
    CIF 1
  • ALTO NOMINEES LIMITED
    S
    Registered number 02737002
    5th, Floor, Minories House 2-5 Minories London, London, United Kingdom, EC3N 1BJ
    UNITED KINGDOM
    CIF 2
  • ALTO NOMINEES LTD
    S
    Registered number missing
    5th Floor Minories House, 2-5 Minories, London, EC3N 1BJ
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • 1-2 Charterhouse Mews, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
Ceased 7
  • 1
    5th Floor, Minories House 2-5 Minories London, London
    Dissolved Corporate (3 parents)
    Officer
    2009-12-11 ~ 2011-03-01
    CIF 2 - Director → ME
  • 2
    Blunts Chase, Coopersale Lane, Theydon Bois, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    122,981 GBP2023-12-31
    Person with significant control
    2016-12-21 ~ 2018-01-08
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    103, THORNBURY ROAD LIMITED - 2009-04-20
    5th Floor Minories House, 2-5 Minories, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2009-04-20 ~ 2016-11-22
    CIF 1 - Director → ME
  • 4
    1-2 Charterhouse Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2004-06-24 ~ 2005-12-13
    CIF 3 - Director → ME
  • 5
    Flat 9 Caenshill House, 5 Chaucer Avenue, Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2004-06-18 ~ 2016-11-22
    CIF 6 - Director → ME
  • 6
    SOURCEYEAR LIMITED - 1992-11-26
    5th Floor Minories House, 2-5 Minories, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2006-10-04 ~ 2016-11-22
    CIF 4 - Director → ME
  • 7
    1-2 Charterhouse Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2004-11-15 ~ 2012-04-25
    CIF 5 - Director → ME

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.