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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 1
Ceased 6
  • 1
    Wilson, Colin Andrew
    Individual
    Officer
    1994-03-11 ~ 2008-03-10
    OF - Secretary → CIF 0
  • 2
    Tuson, Keith David
    Financial Consultant born in September 1945
    Individual (3 offsprings)
    Officer
    1994-03-11 ~ 2017-11-09
    OF - Director → CIF 0
    Tuson, Keith David
    Financial Consultant
    Individual (3 offsprings)
    Officer
    2008-03-10 ~ 2017-11-09
    OF - Secretary → CIF 0
    Mr Keith David Tuson
    Born in September 1945
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Coult, Roderick Michael
    Accountant born in April 1947
    Individual (9 offsprings)
    Officer
    1994-03-11 ~ 1997-01-07
    OF - Director → CIF 0
    Coult, Roderick Michael
    Director born in April 1947
    Individual (9 offsprings)
    2000-03-21 ~ 2002-04-30
    OF - Director → CIF 0
  • 4
    Kavanagh, John Francis
    Tax Consultant born in March 1962
    Individual (7 offsprings)
    Officer
    2000-09-01 ~ 2003-12-24
    OF - Director → CIF 0
  • 5
    Hodges, Mark Thomas
    Taxation Advisor born in February 1964
    Individual (8 offsprings)
    Officer
    1995-12-01 ~ 1997-05-06
    OF - Director → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-03-11 ~ 1994-03-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ALTO SECRETARIES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
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 SECRETARIES LIMITED
    Info
    Registered number 02907625
    1-2 Charterhouse Mews, London EC1M 6BB
    PRIVATE LIMITED COMPANY incorporated on 1994-03-11 (31 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
  • ALTO SECRETARIES LIMITED
    S
    Registered number missing
    5th Floor Minories House, 2-5 Minories, London, EC3N 1BJ
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 17
  • 1
    Minories House, 2-5 Minories, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,252 GBP2018-03-31
    Officer
    2012-12-05 ~ dissolved
    CIF 25 - Secretary → ME
  • 2
    12 Crescent Road, Chingford, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-11-06 ~ dissolved
    CIF 52 - Secretary → ME
  • 3
    SMALL SCREEN MEDIA LIMITED - 2020-04-06
    1-2 Charterhouse Mews, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -159,153 GBP2024-03-31
    Officer
    2013-06-17 ~ now
    CIF 38 - Secretary → ME
  • 4
    1-2 Charterhouse Mews, London, England
    Dissolved Corporate (3 parents)
    Officer
    2023-02-15 ~ dissolved
    CIF 60 - Secretary → ME
  • 5
    5th Floor Minories House, 2-5 Minories, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    43 GBP2023-08-31
    Officer
    2004-12-06 ~ dissolved
    CIF 30 - Secretary → ME
  • 6
    OPTIMAL (GROUP) LIMITED - 2015-07-03
    ALWAYSNEW LIMITED - 2014-11-20
    1-2 Charterhouse Mews, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-10-06 ~ dissolved
    CIF 43 - Secretary → ME
  • 7
    MOUNTAINORDER LIMITED - 2015-04-27
    1-2 Charterhouse Mews, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-10-06 ~ dissolved
    CIF 42 - Secretary → ME
  • 8
    1-2 Charterhouse Mews, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2004-06-24 ~ now
    CIF 33 - Secretary → ME
  • 9
    1-2 Charterhouse Mews, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,697 GBP2025-03-31
    Officer
    2009-06-12 ~ now
    CIF 44 - Secretary → ME
  • 10
    1-2 Charterhouse Mews, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2022-07-25 ~ now
    CIF 62 - Secretary → ME
  • 11
    MERCURY ENERGY ADVISORS LTD - 2014-03-05
    5th Floor Minories House, 2-5 Minories, London, Greater London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -34,838 GBP2018-03-31
    Officer
    2014-02-20 ~ dissolved
    CIF 54 - Secretary → ME
  • 12
    Minories House, 2-5 Minories, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-05-10 ~ dissolved
    CIF 57 - Secretary → ME
  • 13
    MERLIN SPECIALITY LIMITED - 2018-05-31
    5th Floor Minories House, 2-5 Minories, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,001 GBP2022-03-31
    Officer
    2015-02-02 ~ dissolved
    CIF 61 - Secretary → ME
  • 14
    KEITH TUSON & PARTNERS LIMITED - 2009-11-03
    1-2 Charterhouse Mews, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    357,188 GBP2024-09-30
    Officer
    2009-11-02 ~ now
    CIF 27 - Secretary → ME
  • 15
    1-2 Charterhouse Mews, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2007-03-29 ~ now
    CIF 45 - Secretary → ME
  • 16
    1-2 Charterhouse Mews, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    821,624 GBP2025-03-31
    Officer
    1997-02-13 ~ now
    CIF 47 - Secretary → ME
  • 17
    1-2 Charterhouse Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2004-11-15 ~ now
    CIF 46 - Secretary → ME
Ceased 44
  • 1
    5th Floor, Minories House 2-5 Minories London, London
    Dissolved Corporate (3 parents)
    Officer
    2009-12-11 ~ 2013-01-08
    CIF 55 - Secretary → ME
  • 2
    2 Victoria Hall, Coombe Lane, Axminster, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    347,495 GBP2025-04-05
    Officer
    2005-11-09 ~ 2007-04-18
    CIF 3 - Secretary → ME
  • 3
    5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (7 parents)
    Officer
    2007-10-02 ~ 2015-01-01
    CIF 48 - Secretary → ME
  • 4
    Office 9 Stone Cross House Doncaster Road, Kirk Sandall, Doncaster
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -4,267 GBP2021-05-31
    Officer
    2007-05-02 ~ 2011-05-12
    CIF 56 - Secretary → ME
  • 5
    GLOBAL SPECIALTY UNDERWRITING LIMITED - 2008-11-27
    CARVILL ALTERNATIVE RISK LIMITED - 2002-12-02
    PINCO 1617 LIMITED - 2001-05-29
    150 Minories, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,308,010 GBP2024-12-31
    Officer
    2008-11-18 ~ 2009-01-16
    CIF 1 - Secretary → ME
    2014-03-26 ~ 2023-07-30
    CIF 35 - Secretary → ME
  • 6
    56 Carlisle Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,852 GBP2024-03-31
    Officer
    1997-10-01 ~ 1998-04-19
    CIF 16 - Secretary → ME
  • 7
    BARTHOLOMEW TRUSTEE COMPANY (UK) LIMITED - 2002-09-25
    Monkswell House, Manse Lane, Knaresborough, North Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -9,919 GBP2024-12-31
    Officer
    2001-10-04 ~ 2021-02-23
    CIF 34 - Secretary → ME
  • 8
    South Sea Farm Days Lane, Kington Langley, Chippenham, Wiltshire
    Active Corporate (2 parents)
    Equity (Company account)
    -3,065 GBP2024-10-31
    Officer
    1998-10-21 ~ 2002-10-31
    CIF 11 - Secretary → ME
  • 9
    TESS TELECOM LIMITED - 2009-05-16
    KOSMOS TELECOM LIMITED - 2007-06-28
    24 Conduit Place, London
    Dissolved Corporate (2 parents)
    Officer
    2002-02-20 ~ 2007-03-30
    CIF 4 - Secretary → ME
  • 10
    CHRIS EUBANK PROMOTIONS LIMITED - 2016-05-25
    CHRIS EUBANK CONSULTING LIMITED - 2013-11-07
    CHRIS EUBANK LIMITED - 2012-11-15
    C/o Krowe Limited Basepoint Bromsgrove, Bromsgrove Technology Park, Isidore Road, Bromsgrove, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    37,816 GBP2024-06-30
    Officer
    2009-11-01 ~ 2012-11-14
    CIF 28 - Secretary → ME
  • 11
    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
    2008-01-23 ~ 2022-01-01
    CIF 29 - Secretary → ME
  • 12
    Vision Accounting Fortis House, Cothey Way, Ryde, Isle Of Wight, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    433,161 GBP2024-03-31
    Officer
    2021-02-22 ~ 2023-10-09
    CIF 39 - Secretary → ME
  • 13
    Vision Accounting, Fortis House, Cothey Way, Ryde, England
    Active Corporate (1 parent, 2 offsprings)
    Net Assets/Liabilities (Company account)
    201 GBP2024-03-31
    Officer
    2021-02-22 ~ 2023-10-09
    CIF 41 - Secretary → ME
  • 14
    Vision Accounting, Fortis House, Cothey Way, Ryde, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    595,529 GBP2024-03-31
    Officer
    2021-02-22 ~ 2023-10-09
    CIF 40 - Secretary → ME
  • 15
    100 Lower Thames Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    137,863 GBP2016-03-31
    Officer
    2005-12-20 ~ 2006-09-15
    CIF 2 - Secretary → ME
  • 16
    LONDON BUSINESS BROKERAGE LIMITED - 2016-04-14
    PROJECT DEVELOPMENT PARTNERS LIMITED - 2010-06-22
    PROJECT DEVELOPMENT BANK LIMITED - 2005-02-02
    PROJECT DEVELOPMENT PARTNERS LIMITED - 2005-01-25
    E - PLURIBUS LIMITED - 2000-12-29
    PROJECT DEVELOPMENT PARTNERS LIMITED - 1999-09-13
    ABACUS GROUP INTERNATIONAL LIMITED - 1997-07-30
    112 Oxford Road, Wokingham, Berkshire
    Active Corporate (1 parent)
    Equity (Company account)
    -94,562 GBP2024-05-31
    Officer
    1998-08-17 ~ 2011-05-15
    CIF 23 - Secretary → ME
  • 17
    CORSI & PARTNERS LIMITED - 1991-12-10
    NEVRUS SEVENTY LIMITED - 1981-12-31
    150-152 Fenchurch Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-08-06 ~ 2003-05-16
    CIF 5 - Secretary → ME
  • 18
    Room 1, Foremost House Radford Business Centre, Radford Way, Billericay, Essex
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    1998-03-10 ~ 2001-12-01
    CIF 14 - Secretary → ME
  • 19
    Moulsham Mill, Suite M2.02, Parkway, Chelmsford, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -83,819 GBP2024-09-30
    Officer
    1998-10-15 ~ 2002-04-30
    CIF 12 - Secretary → ME
  • 20
    One, Creechurch Place, London, United Kingdom, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,016,410 GBP2022-03-31
    Officer
    2015-03-20 ~ 2022-09-01
    CIF 37 - Secretary → ME
  • 21
    EUROPEAN SPECIALTY RISKS LIMITED - 2015-10-04
    EUROPEAN SPECIALITY RISKS LIMITED - 2011-09-21
    1-2 Charterhouse Mews, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    5,061,428 GBP2024-09-30
    Officer
    2007-08-15 ~ 2022-09-01
    CIF 32 - Secretary → ME
  • 22
    OPTIMUM RISK SERVICES LIMITED - 2015-04-25
    RAPIDSUCCESSION LIMITED - 2014-11-07
    One, Fleet Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,256,649 GBP2022-12-31
    Officer
    2014-10-06 ~ 2019-10-17
    CIF 24 - Secretary → ME
  • 23
    Flat 9 Caenshill House, 5 Chaucer Avenue, Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2004-06-18 ~ 2011-03-09
    CIF 49 - Secretary → ME
  • 24
    Wassel Mill, Ebernoe, Petworth, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    1997-11-07 ~ 2002-03-15
    CIF 15 - Secretary → ME
  • 25
    ASCOT EDUCATIONAL SERVICES LIMITED - 2005-08-30
    5th Floor Minories House, 2-5 Minories, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    20,407 GBP2024-03-31
    Officer
    2000-01-29 ~ 2018-05-13
    CIF 31 - Secretary → ME
  • 26
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (1 parent)
    Officer
    2000-03-17 ~ 2002-10-27
    CIF 8 - Secretary → ME
  • 27
    5th Floor Minories House, 2 -5 Minories, London, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    102,735 GBP2024-02-29
    Officer
    2003-02-17 ~ 2019-02-16
    CIF 51 - Secretary → ME
  • 28
    Quadrant House, 17 Thomas More Street, Thomas More Square, London
    Active Corporate (2 parents)
    Officer
    2001-04-24 ~ 2004-01-22
    CIF 6 - Secretary → ME
  • 29
    1-2 Charterhouse Mews, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-09-05 ~ 2016-11-30
    CIF 53 - Secretary → ME
  • 30
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -26,794 GBP2019-01-01 ~ 2019-12-31
    Officer
    1998-06-11 ~ 1999-05-17
    CIF 13 - Secretary → ME
  • 31
    NEVRUS (238) LIMITED - 1985-09-30
    32 Beauchamp Place, London, England
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    38,224,468 GBP2024-12-31
    Officer
    2010-05-12 ~ 2024-12-24
    CIF 26 - Secretary → ME
  • 32
    1 Spice Court Ivory Square, Plantation Wharf, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    222 GBP2024-03-31
    Officer
    1995-11-30 ~ 1997-11-06
    CIF 22 - Secretary → ME
  • 33
    QUBE INTERIORS LTD - 2012-10-30
    QOB DEVELOPMENTS LTD - 2010-12-30
    LAWSONS HR MANAGEMENT LTD - 2009-06-23
    MCPARTLAND INTERIORS LTD - 2003-03-05
    250 Woodcote Road, Wallington, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    2,503,898 GBP2024-12-31
    Officer
    2001-01-04 ~ 2002-05-01
    CIF 7 - Secretary → ME
  • 34
    55 Station Road, Beaconsfield, Buckinghamshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    16,987 GBP2024-06-30
    Officer
    1999-05-11 ~ 2002-04-30
    CIF 9 - Secretary → ME
  • 35
    ROBINSON ANALYTICS LTD - 2001-05-09
    ADVISEHOME LIMITED - 1998-02-02
    Wimbletech Zone 2, Wimbledon Hill Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    809,467 GBP2024-12-31
    Officer
    1996-03-29 ~ 1997-12-01
    CIF 21 - Secretary → ME
  • 36
    Blunts Chase, Coopersale Lane, Theydon Bois, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2000-01-31 ~ 2018-03-05
    CIF 50 - Secretary → ME
  • 37
    SELENE LIMITED - 2011-07-12
    Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    1996-09-23 ~ 1997-05-14
    CIF 19 - Secretary → ME
  • 38
    HELIOS PROPERTY (LEEDS AND LONDON) LIMITED - 2012-11-15
    HELIOS PROPERTY (LEEDS AND LONDON) PLC - 2012-10-29
    HELIOS PROPERTIES PUBLIC LIMITED COMPANY - 2012-10-29
    SURVEYAPEX LIMITED - 1996-06-13
    Unit 3 First Floor, Woodside Mews Woodside Court, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -44,281,132 GBP2020-03-31
    Officer
    1996-04-26 ~ 1996-07-30
    CIF 20 - Secretary → ME
  • 39
    Moulsham Mill, Suite M2.02, Parkway, Chelmsford, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,888 GBP2024-01-31
    Officer
    1997-02-12 ~ 2002-01-30
    CIF 18 - Secretary → ME
  • 40
    12 Ambergate Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    154,184 GBP2024-12-31
    Officer
    1997-07-31 ~ 2003-01-31
    CIF 17 - Secretary → ME
  • 41
    Third Floor One London Square, Cross Lanes, Guildford, Surrey
    Active Corporate (1 parent)
    Officer
    2009-12-23 ~ 2011-01-01
    CIF 59 - Secretary → ME
  • 42
    Third Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    1999-08-18 ~ 2021-07-05
    CIF 58 - Secretary → ME
  • 43
    MINORIES HOUSE LIMITED - 2016-07-12
    PEERMAN LIMITED - 2012-04-18
    1-2 Charterhouse Mews, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    886,777 GBP2024-12-31
    Officer
    1999-04-01 ~ 2016-07-12
    CIF 36 - Secretary → ME
  • 44
    ORIEL ELECTRICAL SERVICES LTD. - 2002-02-28
    The Tannery, 91 Kirkstall Road, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    219,101 GBP2024-11-30
    Officer
    1998-11-04 ~ 2002-04-02
    CIF 10 - Secretary → ME

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