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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
    icon of calendar 1994-03-11 ~ 2008-03-10
    OF - Secretary → CIF 0
  • 2
    Tuson, Keith David
    Financial Consultant born in September 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-03-11 ~ 2017-11-09
    OF - Director → CIF 0
    Tuson, Keith David
    Financial Consultant
    Individual (3 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 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
    icon of calendar 1994-03-11 ~ 1997-01-07
    OF - Director → CIF 0
    Coult, Roderick Michael
    Director born in April 1947
    Individual (9 offsprings)
    icon of calendar 2000-03-21 ~ 2002-04-30
    OF - Director → CIF 0
  • 4
    Kavanagh, John Francis
    Tax Consultant born in March 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-09-01 ~ 2003-12-24
    OF - Director → CIF 0
  • 5
    Hodges, Mark Thomas
    Taxation Advisor born in February 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-12-01 ~ 1997-05-06
    OF - Director → CIF 0
  • 6
    icon of address26, 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
    icon of address1-2 Charterhouse Mews, London EC1M 6BB
    PRIVATE LIMITED COMPANY incorporated on 1994-03-11 (31 years 10 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
    icon of address5th 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
    icon of addressMinories House, 2-5 Minories, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,252 GBP2018-03-31
    Officer
    icon of calendar 2012-12-05 ~ dissolved
    CIF 25 - Secretary → ME
  • 2
    icon of address12 Crescent Road, Chingford, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    icon of calendar 2001-11-06 ~ dissolved
    CIF 52 - Secretary → ME
  • 3
    SMALL SCREEN MEDIA LIMITED - 2020-04-06
    icon of address1-2 Charterhouse Mews, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -159,153 GBP2024-03-31
    Officer
    icon of calendar 2013-06-17 ~ now
    CIF 38 - Secretary → ME
  • 4
    icon of address1-2 Charterhouse Mews, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-02-15 ~ dissolved
    CIF 60 - Secretary → ME
  • 5
    icon of address5th Floor Minories House, 2-5 Minories, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    43 GBP2023-08-31
    Officer
    icon of calendar 2004-12-06 ~ dissolved
    CIF 30 - Secretary → ME
  • 6
    OPTIMAL (GROUP) LIMITED - 2015-07-03
    ALWAYSNEW LIMITED - 2014-11-20
    icon of address1-2 Charterhouse Mews, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2014-10-06 ~ dissolved
    CIF 43 - Secretary → ME
  • 7
    MOUNTAINORDER LIMITED - 2015-04-27
    icon of address1-2 Charterhouse Mews, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2014-10-06 ~ dissolved
    CIF 42 - Secretary → ME
  • 8
    icon of address1-2 Charterhouse Mews, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2004-06-24 ~ now
    CIF 33 - Secretary → ME
  • 9
    icon of address1-2 Charterhouse Mews, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,697 GBP2025-03-31
    Officer
    icon of calendar 2009-06-12 ~ now
    CIF 44 - Secretary → ME
  • 10
    icon of address1-2 Charterhouse Mews, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2022-07-25 ~ now
    CIF 62 - Secretary → ME
  • 11
    MERCURY ENERGY ADVISORS LTD - 2014-03-05
    icon of address5th Floor Minories House, 2-5 Minories, London, Greater London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -34,838 GBP2018-03-31
    Officer
    icon of calendar 2014-02-20 ~ dissolved
    CIF 54 - Secretary → ME
  • 12
    icon of addressMinories House, 2-5 Minories, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-05-10 ~ dissolved
    CIF 57 - Secretary → ME
  • 13
    MERLIN SPECIALITY LIMITED - 2018-05-31
    icon of address5th Floor Minories House, 2-5 Minories, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,001 GBP2022-03-31
    Officer
    icon of calendar 2015-02-02 ~ dissolved
    CIF 61 - Secretary → ME
  • 14
    KEITH TUSON & PARTNERS LIMITED - 2009-11-03
    icon of address1-2 Charterhouse Mews, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    357,188 GBP2024-09-30
    Officer
    icon of calendar 2009-11-02 ~ now
    CIF 27 - Secretary → ME
  • 15
    icon of address1-2 Charterhouse Mews, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    icon of calendar 2007-03-29 ~ now
    CIF 45 - Secretary → ME
  • 16
    icon of address1-2 Charterhouse Mews, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    821,624 GBP2025-03-31
    Officer
    icon of calendar 1997-02-13 ~ now
    CIF 47 - Secretary → ME
  • 17
    icon of address1-2 Charterhouse Mews, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2004-11-15 ~ now
    CIF 46 - Secretary → ME
Ceased 44
  • 1
    icon of address5th Floor, Minories House 2-5 Minories London, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-11 ~ 2013-01-08
    CIF 55 - Secretary → ME
  • 2
    icon of address2 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
    icon of calendar 2005-11-09 ~ 2007-04-18
    CIF 3 - Secretary → ME
  • 3
    icon of address5th Floor, 70 Gracechurch Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2007-10-02 ~ 2015-01-01
    CIF 48 - Secretary → ME
  • 4
    icon of addressOffice 9 Stone Cross House Doncaster Road, Kirk Sandall, Doncaster
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -4,267 GBP2021-05-31
    Officer
    icon of calendar 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
    icon of address150 Minories, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,308,010 GBP2024-12-31
    Officer
    icon of calendar 2008-11-18 ~ 2009-01-16
    CIF 1 - Secretary → ME
    icon of calendar 2014-03-26 ~ 2023-07-30
    CIF 35 - Secretary → ME
  • 6
    icon of address56 Carlisle Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,852 GBP2024-03-31
    Officer
    icon of calendar 1997-10-01 ~ 1998-04-19
    CIF 16 - Secretary → ME
  • 7
    BARTHOLOMEW TRUSTEE COMPANY (UK) LIMITED - 2002-09-25
    icon of addressMonkswell House, Manse Lane, Knaresborough, North Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -9,919 GBP2024-12-31
    Officer
    icon of calendar 2001-10-04 ~ 2021-02-23
    CIF 34 - Secretary → ME
  • 8
    icon of addressSouth Sea Farm Days Lane, Kington Langley, Chippenham, Wiltshire
    Active Corporate (2 parents)
    Equity (Company account)
    -3,065 GBP2024-10-31
    Officer
    icon of calendar 1998-10-21 ~ 2002-10-31
    CIF 11 - Secretary → ME
  • 9
    TESS TELECOM LIMITED - 2009-05-16
    KOSMOS TELECOM LIMITED - 2007-06-28
    icon of address24 Conduit Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of addressC/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
    icon of calendar 2009-11-01 ~ 2012-11-14
    CIF 28 - Secretary → ME
  • 11
    103, THORNBURY ROAD LIMITED - 2009-04-20
    icon of address5th Floor Minories House, 2-5 Minories, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2008-01-23 ~ 2022-01-01
    CIF 29 - Secretary → ME
  • 12
    icon of addressVision 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
    icon of calendar 2021-02-22 ~ 2023-10-09
    CIF 39 - Secretary → ME
  • 13
    icon of addressVision Accounting, Fortis House, Cothey Way, Ryde, England
    Active Corporate (1 parent, 2 offsprings)
    Net Assets/Liabilities (Company account)
    201 GBP2024-03-31
    Officer
    icon of calendar 2021-02-22 ~ 2023-10-09
    CIF 41 - Secretary → ME
  • 14
    icon of addressVision Accounting, Fortis House, Cothey Way, Ryde, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    595,529 GBP2024-03-31
    Officer
    icon of calendar 2021-02-22 ~ 2023-10-09
    CIF 40 - Secretary → ME
  • 15
    icon of address100 Lower Thames Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    137,863 GBP2016-03-31
    Officer
    icon of calendar 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
    icon of address112 Oxford Road, Wokingham, Berkshire
    Active Corporate (1 parent)
    Equity (Company account)
    -94,562 GBP2024-05-31
    Officer
    icon of calendar 1998-08-17 ~ 2011-05-15
    CIF 23 - Secretary → ME
  • 17
    CORSI & PARTNERS LIMITED - 1991-12-10
    NEVRUS SEVENTY LIMITED - 1981-12-31
    icon of address150-152 Fenchurch Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-08-06 ~ 2003-05-16
    CIF 5 - Secretary → ME
  • 18
    icon of addressRoom 1, Foremost House Radford Business Centre, Radford Way, Billericay, Essex
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 1998-03-10 ~ 2001-12-01
    CIF 14 - Secretary → ME
  • 19
    icon of addressMoulsham Mill, Suite M2.02, Parkway, Chelmsford, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -83,819 GBP2024-09-30
    Officer
    icon of calendar 1998-10-15 ~ 2002-04-30
    CIF 12 - Secretary → ME
  • 20
    icon of addressOne, Creechurch Place, London, United Kingdom, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,016,410 GBP2022-03-31
    Officer
    icon of calendar 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
    icon of address1-2 Charterhouse Mews, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    5,061,428 GBP2024-09-30
    Officer
    icon of calendar 2007-08-15 ~ 2022-09-01
    CIF 32 - Secretary → ME
  • 22
    OPTIMUM RISK SERVICES LIMITED - 2015-04-25
    RAPIDSUCCESSION LIMITED - 2014-11-07
    icon of addressOne, Fleet Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,256,649 GBP2022-12-31
    Officer
    icon of calendar 2014-10-06 ~ 2019-10-17
    CIF 24 - Secretary → ME
  • 23
    icon of addressFlat 9 Caenshill House, 5 Chaucer Avenue, Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2004-06-18 ~ 2011-03-09
    CIF 49 - Secretary → ME
  • 24
    icon of addressWassel Mill, Ebernoe, Petworth, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    icon of calendar 1997-11-07 ~ 2002-03-15
    CIF 15 - Secretary → ME
  • 25
    ASCOT EDUCATIONAL SERVICES LIMITED - 2005-08-30
    icon of address5th Floor Minories House, 2-5 Minories, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    20,407 GBP2024-03-31
    Officer
    icon of calendar 2000-01-29 ~ 2018-05-13
    CIF 31 - Secretary → ME
  • 26
    icon of addressLynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-03-17 ~ 2002-10-27
    CIF 8 - Secretary → ME
  • 27
    icon of address5th Floor Minories House, 2 -5 Minories, London, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    102,735 GBP2024-02-29
    Officer
    icon of calendar 2003-02-17 ~ 2019-02-16
    CIF 51 - Secretary → ME
  • 28
    icon of addressQuadrant House, 17 Thomas More Street, Thomas More Square, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2001-04-24 ~ 2004-01-22
    CIF 6 - Secretary → ME
  • 29
    icon of address1-2 Charterhouse Mews, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-09-05 ~ 2016-11-30
    CIF 53 - Secretary → ME
  • 30
    icon of addressElsley 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
    icon of calendar 1998-06-11 ~ 1999-05-17
    CIF 13 - Secretary → ME
  • 31
    NEVRUS (238) LIMITED - 1985-09-30
    icon of address32 Beauchamp Place, London, England
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    38,224,468 GBP2024-12-31
    Officer
    icon of calendar 2010-05-12 ~ 2024-12-24
    CIF 26 - Secretary → ME
  • 32
    icon of address1 Spice Court Ivory Square, Plantation Wharf, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    222 GBP2024-03-31
    Officer
    icon of calendar 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
    icon of address250 Woodcote Road, Wallington, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    2,503,898 GBP2024-12-31
    Officer
    icon of calendar 2001-01-04 ~ 2002-05-01
    CIF 7 - Secretary → ME
  • 34
    icon of address55 Station Road, Beaconsfield, Buckinghamshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    16,987 GBP2024-06-30
    Officer
    icon of calendar 1999-05-11 ~ 2002-04-30
    CIF 9 - Secretary → ME
  • 35
    ROBINSON ANALYTICS LTD - 2001-05-09
    ADVISEHOME LIMITED - 1998-02-02
    icon of addressWimbletech Zone 2, Wimbledon Hill Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    809,467 GBP2024-12-31
    Officer
    icon of calendar 1996-03-29 ~ 1997-12-01
    CIF 21 - Secretary → ME
  • 36
    icon of addressBlunts Chase, Coopersale Lane, Theydon Bois, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2000-01-31 ~ 2018-03-05
    CIF 50 - Secretary → ME
  • 37
    SELENE LIMITED - 2011-07-12
    icon of addressUnit 3 First Floor, Woodside Mews Woodside Court, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 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
    icon of addressUnit 3 First Floor, Woodside Mews Woodside Court, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -44,281,132 GBP2020-03-31
    Officer
    icon of calendar 1996-04-26 ~ 1996-07-30
    CIF 20 - Secretary → ME
  • 39
    icon of addressMoulsham Mill, Suite M2.02, Parkway, Chelmsford, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,888 GBP2024-01-31
    Officer
    icon of calendar 1997-02-12 ~ 2002-01-30
    CIF 18 - Secretary → ME
  • 40
    icon of address12 Ambergate Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    154,184 GBP2024-12-31
    Officer
    icon of calendar 1997-07-31 ~ 2003-01-31
    CIF 17 - Secretary → ME
  • 41
    icon of addressThird Floor One London Square, Cross Lanes, Guildford, Surrey
    Active Corporate (1 parent)
    Officer
    icon of calendar 2009-12-23 ~ 2011-01-01
    CIF 59 - Secretary → ME
  • 42
    icon of addressThird Floor, 20 Old Bailey, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 1999-08-18 ~ 2021-07-05
    CIF 58 - Secretary → ME
  • 43
    MINORIES HOUSE LIMITED - 2016-07-12
    PEERMAN LIMITED - 2012-04-18
    icon of address1-2 Charterhouse Mews, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    886,777 GBP2024-12-31
    Officer
    icon of calendar 1999-04-01 ~ 2016-07-12
    CIF 36 - Secretary → ME
  • 44
    ORIEL ELECTRICAL SERVICES LTD. - 2002-02-28
    icon of addressThe Tannery, 91 Kirkstall Road, Leeds, West Yorkshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    219,101 GBP2024-11-30
    Officer
    icon of calendar 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.