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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
Active 5
  • 1
    Webb, Sonia Irene
    Born in December 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-03-06 ~ now
    OF - Director → CIF 0
  • 2
    Pettitt, Barry William
    Born in May 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-03-06 ~ now
    OF - Director → CIF 0
  • 3
    Redman, Ruth
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-03-06 ~ now
    OF - Secretary → CIF 0
  • 4
    Gillett, Andrew Leonard
    Born in July 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-03-06 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressRiver Court, Mill Lane, Godalming, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    322,681 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 15
  • 1
    Hancock, Maurice Charles
    Sales Director born in August 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2011-03-01 ~ 2012-12-13
    OF - Director → CIF 0
  • 2
    Stokoe, Joanne
    Individual
    Officer
    icon of calendar 2012-12-21 ~ 2020-03-06
    OF - Secretary → CIF 0
  • 3
    Anderson, Steven James
    Director born in August 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-12-21 ~ 2019-04-02
    OF - Director → CIF 0
  • 4
    Meanti, Mauro Luigi
    Business Executive born in March 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-06 ~ 2021-11-09
    OF - Director → CIF 0
  • 5
    Gateley, John Kevin
    Management Consultant born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-02-17 ~ 2012-12-21
    OF - Director → CIF 0
    Gateley, John Kevin
    Management Consultant
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-02-17 ~ 1996-09-30
    OF - Secretary → CIF 0
  • 6
    Anderson, David Charles
    Business Consultant born in February 1975
    Individual
    Officer
    icon of calendar 2006-10-01 ~ 2008-02-11
    OF - Director → CIF 0
  • 7
    Maw, Kevin Edward
    Systems Analyst born in June 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-08-11 ~ 1996-03-08
    OF - Director → CIF 0
  • 8
    Cowle, Jonathan Antony
    Accountant born in November 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-01-02 ~ 2012-12-21
    OF - Director → CIF 0
    Cowle, Jonathan Antony
    Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-09-20 ~ 2012-12-21
    OF - Secretary → CIF 0
  • 9
    Daniels, Bruce Kevin
    Management Consultant born in April 1950
    Individual
    Officer
    icon of calendar 1992-09-21 ~ 1994-07-16
    OF - Director → CIF 0
  • 10
    Kilpatrick, David James Alexander
    It Consultant born in September 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-12-21 ~ 2020-03-06
    OF - Director → CIF 0
  • 11
    Goldsmith, Simon John
    It Consultant born in December 1974
    Individual
    Officer
    icon of calendar 2012-12-21 ~ 2020-03-06
    OF - Director → CIF 0
  • 12
    SUGARTOWN 66 LIMITED - now
    RICHMOND COMPANY 223 LIMITED - 2008-04-19
    icon of addressMill Pool House, Mill Lane, Godalming, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-05-12 ~ 2012-12-17
    PE - Director → CIF 0
  • 13
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1992-09-21 ~ 1992-09-21
    PE - Nominee Director → CIF 0
  • 14
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1992-09-21 ~ 1992-09-21
    PE - Nominee Secretary → CIF 0
  • 15
    icon of addressPo Box 11, 7 Cheval Place, London
    Dissolved Corporate (2 parents)
    Officer
    1992-09-21 ~ 1993-02-17
    PE - Secretary → CIF 0
parent relation
Company in focus

ALTIUS CONSULTING LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
63110 - Data Processing, Hosting And Related Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
264,924 GBP2017-12-31
185,698 GBP2016-12-31
Debtors
5,611,774 GBP2017-12-31
3,057,326 GBP2016-12-31
Cash at bank and in hand
1,586,325 GBP2017-12-31
1,007,458 GBP2016-12-31
Current Assets
7,198,099 GBP2017-12-31
4,064,784 GBP2016-12-31
Net Current Assets/Liabilities
2,825,354 GBP2017-12-31
1,547,217 GBP2016-12-31
Net Assets/Liabilities
3,090,278 GBP2017-12-31
1,732,915 GBP2016-12-31
Equity
Called up share capital
202 GBP2017-12-31
202 GBP2016-12-31
Share premium
706 GBP2017-12-31
706 GBP2016-12-31
Capital redemption reserve
1 GBP2017-12-31
1 GBP2016-12-31
Retained earnings (accumulated losses)
3,089,369 GBP2017-12-31
1,732,006 GBP2016-12-31
Equity
3,090,278 GBP2017-12-31
1,732,915 GBP2016-12-31
Average Number of Employees
822017-01-01 ~ 2017-12-31
552016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
63,497 GBP2017-12-31
35,894 GBP2016-12-31
Tools/Equipment for furniture and fittings
347,729 GBP2017-12-31
259,787 GBP2016-12-31
Motor vehicles
179,180 GBP2017-12-31
114,987 GBP2016-12-31
Other
4,166 GBP2017-12-31
6,818 GBP2016-12-31
Property, Plant & Equipment - Disposals
Other
-5,151 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
28,955 GBP2017-12-31
8,146 GBP2016-12-31
Tools/Equipment for furniture and fittings
206,727 GBP2017-12-31
151,700 GBP2016-12-31
Motor vehicles
93,011 GBP2017-12-31
69,894 GBP2016-12-31
Other
955 GBP2017-12-31
2,048 GBP2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
20,809 GBP2017-01-01 ~ 2017-12-31
Tools/Equipment for furniture and fittings
55,027 GBP2017-01-01 ~ 2017-12-31
Motor vehicles
23,117 GBP2017-01-01 ~ 2017-12-31
Other
1,139 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Other
-2,232 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment
Land and buildings
34,542 GBP2017-12-31
27,748 GBP2016-12-31
Tools/Equipment for furniture and fittings
141,002 GBP2017-12-31
108,087 GBP2016-12-31
Motor vehicles
86,169 GBP2017-12-31
45,093 GBP2016-12-31
Other
3,211 GBP2017-12-31
4,770 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
594,572 GBP2017-12-31
417,486 GBP2016-12-31
Property, Plant & Equipment - Disposals
-5,151 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
329,648 GBP2017-12-31
231,788 GBP2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
100,092 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,232 GBP2017-01-01 ~ 2017-12-31
Trade Debtors/Trade Receivables
2,475,264 GBP2017-12-31
1,659,833 GBP2016-12-31
Amounts Owed By Related Parties
925,980 GBP2017-12-31
301,713 GBP2016-12-31
Other Debtors
101,246 GBP2017-12-31
101,246 GBP2016-12-31
Amount of corporation tax that is recoverable
177,613 GBP2017-12-31
177,613 GBP2016-12-31
Prepayments
1,928,161 GBP2017-12-31
771,757 GBP2016-12-31
Debtors
Current
5,611,774 GBP2017-12-31
3,057,326 GBP2016-12-31
Trade Creditors/Trade Payables
365,887 GBP2017-12-31
215,071 GBP2016-12-31
Amounts Owed to Related Parties
454,851 GBP2017-12-31
322,967 GBP2016-12-31
Taxation/Social Security Payable
554,252 GBP2017-12-31
484,345 GBP2016-12-31
Other Creditors
43,610 GBP2017-12-31
37,136 GBP2016-12-31
Accrued Liabilities
2,954,145 GBP2017-12-31
1,348,048 GBP2016-12-31
Number of Shares Issued (Fully Paid)
202 shares2017-12-31
202 shares2016-12-31
Nominal value of allotted share capital
202 GBP2017-01-01 ~ 2017-12-31
202 GBP2016-01-01 ~ 2016-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
188,688 GBP2017-12-31
188,688 GBP2016-12-31
Between two and five year
366,516 GBP2017-12-31
555,204 GBP2016-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
555,204 GBP2017-12-31
743,892 GBP2016-12-31
  • ALTIUS CONSULTING LIMITED
    Info
    Registered number 02748906
    icon of address20 St. Andrew Street, London EC4A 3AG
    PRIVATE LIMITED COMPANY incorporated on 1992-09-21 (33 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2020-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.