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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 3
  • 1
    Gibbons, Timothy
    Technical Consultant born in November 1964
    Individual (3 offsprings)
    Officer
    1992-11-16 ~ 2025-07-20
    OF - Director → CIF 0
    Mr Tim Gibbons
    Born in November 1964
    Individual (3 offsprings)
    Person with significant control
    2016-11-11 ~ 2024-11-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Samuels, Jacqueline
    Individual (137 offsprings)
    Officer
    1992-11-16 ~ 1992-11-16
    OF - Secretary → CIF 0
  • 3
    Clark, Alexandra Ruth
    Born in December 1963
    Individual (3 offsprings)
    Officer
    1992-11-16 ~ now
    OF - Director → CIF 0
    Clark, Alexandra Ruth
    Individual (3 offsprings)
    Officer
    1992-11-16 ~ now
    OF - Secretary → CIF 0
    Mrs Alexandra Ruth Clark
    Born in December 1963
    Individual (3 offsprings)
    Person with significant control
    2024-11-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ALTIMAX LIMITED

Period: 1992-11-16 ~ now
Company number: 02764840
Registered name
ALTIMAX LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-04-30
Fixed Assets
140,000 GBP2025-04-30
140,000 GBP2024-04-30
Current Assets
392 GBP2024-04-30
Creditors
Amounts falling due within one year
-32,193 GBP2025-04-30
0 GBP2024-04-30
Net Current Assets/Liabilities
-32,193 GBP2025-04-30
392 GBP2024-04-30
Total Assets Less Current Liabilities
107,808 GBP2025-04-30
140,392 GBP2024-04-30
Creditors
Amounts falling due after one year
0 GBP2025-04-30
0 GBP2024-04-30
Net Assets/Liabilities
107,808 GBP2025-04-30
140,392 GBP2024-04-30
Equity
107,808 GBP2025-04-30
140,392 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30

  • ALTIMAX LIMITED
    Info
    Registered number 02764840
    5 St. Andrews Road, Littlestone, New Romney TN28 8RB
    PRIVATE LIMITED COMPANY incorporated on 1992-11-16 (33 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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