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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 2
  • 1
    Torn-hibler, Shimshon Mayer
    Born in June 1953
    Individual (11 offsprings)
    Officer
    icon of calendar 1994-12-08 ~ now
    OF - Director → CIF 0
  • 2
    ALTENMARK NEW CO NO 2 LIMITED - 2024-09-17
    icon of address260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    6,949,157 GBP2025-03-31
    Person with significant control
    icon of calendar 2024-10-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Torn-hibler, Shimshon
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-03-27 ~ 2024-11-11
    OF - Secretary → CIF 0
    Mr Shimshon Torn-hibler
    Born in June 1953
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-03-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Seal, David Stephen
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-11-30 ~ 2003-03-27
    OF - Secretary → CIF 0
  • 3
    Blakesley, Graham
    Property Investment Director born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-12-08 ~ 2024-10-30
    OF - Director → CIF 0
    Blakesley, Graham
    Property Investment Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ 2024-11-07
    OF - Secretary → CIF 0
    Mr Graham Blakesley
    Born in September 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-03-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    icon of address19 Cavendish Square, London
    Corporate
    Officer
    1994-12-08 ~ 1995-11-30
    PE - Secretary → CIF 0
  • 5
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-10-18 ~ 1994-11-30
    PE - Nominee Director → CIF 0
  • 6
    ALTENMARK NEW CO NO 1 LIMITED - 2024-09-17
    icon of address260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England
    Active Corporate (2 parents)
    Person with significant control
    2024-03-04 ~ 2024-10-23
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-10-18 ~ 1994-11-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ALTENMARK LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-10-01 ~ 2024-12-31
02023-04-01 ~ 2024-09-30
Fixed Assets - Investments
305 GBP2024-12-31
4,122,346 GBP2024-09-30
Investment Property
10,590,885 GBP2024-09-30
Fixed Assets
305 GBP2024-12-31
14,713,231 GBP2024-09-30
Debtors
860 GBP2024-12-31
390,169 GBP2024-09-30
Cash at bank and in hand
130 GBP2024-12-31
195,056 GBP2024-09-30
Current Assets
990 GBP2024-12-31
585,225 GBP2024-09-30
Creditors
Current
1,273 GBP2024-12-31
443,570 GBP2024-09-30
Net Current Assets/Liabilities
-283 GBP2024-12-31
141,655 GBP2024-09-30
Total Assets Less Current Liabilities
22 GBP2024-12-31
14,854,886 GBP2024-09-30
Net Assets/Liabilities
22 GBP2024-12-31
13,576,413 GBP2024-09-30
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2024-09-30
Retained earnings (accumulated losses)
20 GBP2024-12-31
5,362,839 GBP2024-09-30
Equity
22 GBP2024-12-31
13,576,413 GBP2024-09-30
Other Investments Other Than Loans
Cost valuation
305 GBP2024-12-31
4,122,346 GBP2024-09-30
Other Investments Other Than Loans
305 GBP2024-12-31
4,122,346 GBP2024-09-30
Investment Property - Fair Value Model
10,590,885 GBP2024-09-30
Disposals of Investment Property - Fair Value Model
-15,598,385 GBP2024-10-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Current
1,254 GBP2024-09-30
Amounts Owed by Group Undertakings
Current
388,915 GBP2024-09-30
Other Debtors
Current
860 GBP2024-12-31
Debtors
Current, Amounts falling due within one year
860 GBP2024-12-31
Amounts falling due within one year, Current
390,169 GBP2024-09-30
Amounts owed to group undertakings
Current
303 GBP2024-12-31
Other Taxation & Social Security Payable
Current
5 GBP2024-12-31
228,363 GBP2024-09-30
Other Creditors
Current
965 GBP2024-12-31
215,207 GBP2024-09-30

Related profiles found in government register
  • ALTENMARK LIMITED
    Info
    Registered number 02980308
    icon of address260 - 270 Butterfield Great Marlings, Luton, Bedfordshire LU2 8DL
    PRIVATE LIMITED COMPANY incorporated on 1994-10-18 (31 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
  • ALTENMARK LIMITED
    S
    Registered number 02980308
    icon of address260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England, LU2 8DL
    CIF 1
  • ALTENMARK LIMITED
    S
    Registered number missing
    icon of address27, Rothamsted Avenue, Harpenden, Hertfordshire, England, AL5 2DN
    Private Limited Company
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • FOCALPIECE TRADING LIMITED - 1995-12-13
    icon of address260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    305 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • FOCALPIECE TRADING LIMITED - 1995-12-13
    icon of address260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    305 GBP2024-12-31
    Officer
    icon of calendar 2002-07-29 ~ 2024-10-30
    CIF 1 - Director → ME

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