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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 13
  • 1
    Cooksey, Robert James
    Secretary
    Individual (7 offsprings)
    Officer
    1995-12-14 ~ 1999-06-22
    OF - Secretary → CIF 0
  • 2
    Doyle, Betty June
    Born in June 1936
    Individual (1677 offsprings)
    Officer
    1995-05-02 ~ 1995-05-18
    OF - Nominee Director → CIF 0
  • 3
    Sacker, Anthony
    Company Secretary
    Individual (11 offsprings)
    Officer
    1995-05-18 ~ 1995-12-14
    OF - Secretary → CIF 0
  • 4
    De Messimy, Serge
    Director born in January 1947
    Individual (1 offspring)
    Officer
    2016-08-23 ~ now
    OF - Director → CIF 0
    De Messimy, Serge
    Individual (1 offspring)
    Officer
    2009-03-20 ~ now
    OF - Secretary → CIF 0
    Mr Serge De Messimy
    Born in January 1947
    Individual (1 offspring)
    Person with significant control
    2016-08-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Dwyer, Daniel John
    Born in April 1941
    Individual (3746 offsprings)
    Officer
    1995-05-02 ~ 1995-05-18
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (3746 offsprings)
    Officer
    1995-05-02 ~ 1995-05-18
    OF - Nominee Secretary → CIF 0
  • 6
    Hatchuel, Roger
    Advertising born in April 1933
    Individual (5 offsprings)
    Officer
    1995-05-18 ~ 1998-03-25
    OF - Director → CIF 0
  • 7
    Clement, Jean
    Individual (4 offsprings)
    Officer
    1999-06-22 ~ 2001-05-23
    OF - Secretary → CIF 0
  • 8
    Mr Benjamin Badinter
    Born in June 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    Puissant, Patrick
    Director born in March 1961
    Individual (1 offspring)
    Officer
    2003-02-28 ~ 2005-10-07
    OF - Director → CIF 0
  • 10
    Unger, Gerard
    Director born in October 1946
    Individual (1 offspring)
    Officer
    1998-05-28 ~ 2016-08-23
    OF - Director → CIF 0
    Mr Gerard Unger
    Born in October 1946
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-08-23
    PE - Right to appoint or remove directorsCIF 0
  • 11
    Billey, Patrick
    Executive born in September 1955
    Individual (3 offsprings)
    Officer
    1995-05-18 ~ 2003-02-28
    OF - Director → CIF 0
  • 12
    Kaplan, Olivier Raphael
    Individual (1 offspring)
    Officer
    2001-05-23 ~ 2009-03-20
    OF - Secretary → CIF 0
  • 13
    133, Avenue Des Champs-elysees, 75008 Paris, France
    Corporate (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-06-16
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

ALTACREST LIMITED

Period: 1995-05-02 ~ 2019-06-05
Company number: 03052131
Registered name
ALTACREST LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Administrative Expenses
-903,119 GBP2016-01-01 ~ 2016-12-31
328,952 GBP2015-01-01 ~ 2015-12-31
Profit/Loss
-903,119 GBP2016-01-01 ~ 2016-12-31
328,952 GBP2015-01-01 ~ 2015-12-31
Comprehensive Income/Expense
-903,119 GBP2016-01-01 ~ 2016-12-31
328,952 GBP2015-01-01 ~ 2015-12-31
Cash at bank and in hand
12,151 GBP2016-12-31
4,744 GBP2015-12-31
Creditors
Current
-6,415,363 GBP2016-12-31
-5,504,837 GBP2015-12-31
Net Current Assets/Liabilities
-6,403,212 GBP2016-12-31
-5,500,093 GBP2015-12-31
Equity
Called up share capital
100 GBP2016-12-31
100 GBP2015-12-31
100 GBP2014-12-31
Retained earnings (accumulated losses)
-6,403,312 GBP2016-12-31
-5,500,193 GBP2015-12-31
-5,829,145 GBP2014-12-31
Equity
-6,403,212 GBP2016-12-31
-5,500,093 GBP2015-12-31
-5,829,045 GBP2014-12-31
Audit Fees/Expenses
4,140 GBP2016-01-01 ~ 2016-12-31
4,020 GBP2015-01-01 ~ 2015-12-31
Profit/Loss on Ordinary Activities Before Tax
-903,119 GBP2016-01-01 ~ 2016-12-31
328,952 GBP2015-01-01 ~ 2015-12-31
Trade Creditors/Trade Payables
Current
228 GBP2015-12-31
Amounts owed to group undertakings
Current
6,409,987 GBP2016-12-31
5,499,409 GBP2015-12-31
Accrued Liabilities/Deferred Income
Current
5,376 GBP2016-12-31
5,200 GBP2015-12-31

  • ALTACREST LIMITED
    Info
    Registered number 03052131
    25 Moorgate, London EC2R 6AY
    PRIVATE LIMITED COMPANY incorporated on 1995-05-02 and dissolved on 2019-06-05 (24 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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