logo
explain how to read the page

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 19
  • 1
    Ingram, James Herbert Charles
    Born in May 1966
    Individual (17 offsprings)
    Officer
    1993-12-10 ~ 1994-01-18
    OF - Director → CIF 0
  • 2
    O'toole, Marea Jean
    Born in May 1972
    Individual (134 offsprings)
    Officer
    2010-09-01 ~ 2011-04-13
    OF - Director → CIF 0
  • 3
    Beardsley, Julian Richard
    Born in July 1967
    Individual (304 offsprings)
    Officer
    1993-12-10 ~ 1994-01-18
    OF - Director → CIF 0
  • 4
    Van Den Berg, Christina Cornelia
    Born in May 1964
    Individual (345 offsprings)
    Officer
    2011-04-13 ~ 2012-12-17
    OF - Director → CIF 0
  • 5
    Heath, Annette Helen
    Born in June 1965
    Individual (44 offsprings)
    Officer
    2012-12-17 ~ now
    OF - Director → CIF 0
  • 6
    Mr Ludovic Maurice Oscar Defrancq
    Born in January 1949
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    8 Church Street, St Helier, Jersey, Channel Islands
    Corporate (1 offspring)
    Officer
    2001-01-19 ~ 2003-07-14
    OF - Director → CIF 0
    1997-04-17 ~ 2011-07-14
    OF - Secretary → CIF 0
  • 8
    Po Box 3186, Road Town, Tortola, British Virgin Islands
    Corporate (1 offspring)
    Officer
    1994-01-18 ~ 1997-04-17
    OF - Secretary → CIF 0
  • 9
    The Bahamas Euro Canadian Centre, Po Box N8327 Marlborough Street, Nassau, Bahamas
    Corporate (9 offsprings)
    Officer
    1999-06-14 ~ 2001-01-19
    OF - Director → CIF 0
  • 10
    Po Box 3186, Road Town Tortola, British Virgin Islands
    Corporate (1 offspring)
    Officer
    1994-01-18 ~ 1997-04-07
    OF - Director → CIF 0
  • 11
    ANNAN LIMITED
    04082016
    6th Floor, 94 Wigmore Street, London, United Kingdom
    Active Corporate (23 parents, 222 offsprings)
    Officer
    2011-07-14 ~ 2011-12-16
    OF - Director → CIF 0
  • 12
    Po Box 781, 8 Church Street, St Helier, Jersey, Jersey
    Corporate (8 offsprings)
    Officer
    2001-01-19 ~ 2010-09-01
    OF - Director → CIF 0
  • 13
    8, Church Street, St Helier, Jersey, Jersey
    Corporate (1 offspring)
    Officer
    2003-07-14 ~ 2010-09-01
    OF - Director → CIF 0
  • 14
    NEW WORLD TRUSTEES (JERSEY) LIMITED
    OE005414
    28 Queen Street, St Helier, Jersey, Channel Islands
    Removed Corporate (1 parent, 1 offspring)
    Officer
    1997-04-17 ~ 1999-06-14
    OF - Director → CIF 0
  • 15
    PREMIUM SECRETARIES LIMITED
    03295822
    5th Floor, 86 Jermyn Street, London, United Kingdom
    Active Corporate (19 parents, 312 offsprings)
    Officer
    2011-07-14 ~ now
    OF - Secretary → CIF 0
  • 16
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    1993-12-10 ~ 1993-12-10
    OF - Nominee Director → CIF 0
  • 17
    SCEPTRE CONSULTANTS LIMITED
    01780675
    6 Babmaes Street, London
    Active Corporate (25 parents, 209 offsprings)
    Officer
    1993-12-10 ~ 1994-01-18
    OF - Secretary → CIF 0
  • 18
    BARLETTA INC
    HEATHBROOKE DIRECTORS LIMITED 05867673
    Trident Chambers, Po Box 146, Road Town, Tortola, Bvi, Bvi
    Dissolved Corporate (10 parents, 324 offsprings)
    Officer
    2011-12-16 ~ 2012-12-17
    OF - Director → CIF 0
  • 19
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    1993-12-10 ~ 1993-12-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ALTRON LIMITED

Period: 1993-12-10 ~ now
Company number: 02879784
Registered name
ALTRON LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ALTRON LIMITED
    Info
    Registered number 02879784
    Suite 121 Viglen House, Alperton Lane, Wembley, London HA0 1HD
    PRIVATE LIMITED COMPANY incorporated on 1993-12-10 (32 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.