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
    Bond, Richard John
    Director born in January 1981
    Individual (4 offsprings)
    Officer
    2011-03-01 ~ now
    OF - Director → CIF 0
    Mr Richard John Bond
    Born in January 1981
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Smith, Nicola
    Director born in August 1977
    Individual (17 offsprings)
    Officer
    2012-04-02 ~ now
    OF - Director → CIF 0
    Smith, Nicola
    Individual (17 offsprings)
    Officer
    2011-03-01 ~ now
    OF - Secretary → CIF 0
    Mrs Nicola Smith
    Born in August 1977
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 7
  • 1
    Wright, Martin
    Landscape Consultant born in April 1956
    Individual (7 offsprings)
    Officer
    1997-05-16 ~ 2011-07-14
    OF - Director → CIF 0
  • 2
    Freeman, Claire
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2011-03-01
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 3
    De Brzezie Russocki, Barbara Ann
    Individual
    Officer
    1995-11-13 ~ 1997-05-16
    OF - Secretary → CIF 0
  • 4
    Russocki, Roman Michael Antony
    Chief Executive born in July 1951
    Individual
    Officer
    1995-11-13 ~ 1997-05-16
    OF - Director → CIF 0
  • 5
    Goodridge, Ian
    Individual
    Officer
    1997-05-16 ~ 2011-01-01
    OF - Secretary → CIF 0
  • 6
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1995-11-02 ~ 1995-11-13
    PE - Nominee Director → CIF 0
    1995-11-02 ~ 1995-11-13
    PE - Nominee Secretary → CIF 0
  • 7
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1995-11-02 ~ 1995-11-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ALTYNE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12022-12-01 ~ 2023-11-30
Investment Property
986,510 GBP2023-11-30
986,510 GBP2022-11-30
Debtors
1,398 GBP2023-11-30
1,497 GBP2022-11-30
Cash at bank and in hand
44,658 GBP2023-11-30
44,731 GBP2022-11-30
Current Assets
46,056 GBP2023-11-30
46,228 GBP2022-11-30
Creditors
Current
170,628 GBP2023-11-30
183,068 GBP2022-11-30
Net Current Assets/Liabilities
-124,572 GBP2023-11-30
-136,840 GBP2022-11-30
Total Assets Less Current Liabilities
861,938 GBP2023-11-30
849,670 GBP2022-11-30
Creditors
Non-current
-14,785 GBP2023-11-30
-17,190 GBP2022-11-30
Net Assets/Liabilities
788,535 GBP2023-11-30
773,862 GBP2022-11-30
Equity
Called up share capital
2 GBP2023-11-30
2 GBP2022-11-30
Retained earnings (accumulated losses)
330,126 GBP2023-11-30
315,453 GBP2022-11-30
Equity
788,535 GBP2023-11-30
773,862 GBP2022-11-30
Average Number of Employees
22022-12-01 ~ 2023-11-30
22021-12-01 ~ 2022-11-30
Investment Property - Fair Value Model
986,510 GBP2022-11-30
Other Debtors
Current, Amounts falling due within one year
1,398 GBP2023-11-30
1,497 GBP2022-11-30
Bank Borrowings/Overdrafts
Current
1,608 GBP2023-11-30
1,673 GBP2022-11-30
Other Taxation & Social Security Payable
Current
16,069 GBP2023-11-30
10,163 GBP2022-11-30
Other Creditors
Current
152,951 GBP2023-11-30
171,232 GBP2022-11-30
Bank Borrowings/Overdrafts
Non-current
14,785 GBP2023-11-30
17,190 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-11-30

  • ALTYNE LIMITED
    Info
    Registered number 03121466
    4 Riverview, Walnut Tree Close, Guildford, Surrey GU1 4UX
    Private Limited Company incorporated on 1995-11-02 (29 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.