logo
explain how to read the page

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 9
  • 1
    De Brzezie Russocki, Barbara Ann
    Individual (1 offspring)
    Officer
    1995-11-13 ~ 1997-05-16
    OF - Secretary → CIF 0
  • 2
    Russocki, Roman Michael Antony
    Chief Executive born in July 1951
    Individual (6 offsprings)
    Officer
    1995-11-13 ~ 1997-05-16
    OF - Director → CIF 0
  • 3
    Goodridge, Ian
    Individual (3 offsprings)
    Officer
    1997-05-16 ~ 2011-01-01
    OF - Secretary → CIF 0
  • 4
    Smith, Nicola
    Born in August 1977
    Individual (4 offsprings)
    Officer
    2012-04-02 ~ now
    OF - Director → CIF 0
    Smith, Nicola
    Individual (4 offsprings)
    Officer
    2011-03-01 ~ now
    OF - Secretary → CIF 0
    Mrs Nicola Smith
    Born in August 1977
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 5
    Freeman, Claire
    Individual (8 offsprings)
    Officer
    2011-01-01 ~ 2011-03-01
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 6
    Wright, Martin
    Landscape Consultant born in April 1956
    Individual (12 offsprings)
    Officer
    1997-05-16 ~ 2011-07-14
    OF - Director → CIF 0
  • 7
    Bond, Richard John
    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
  • 8
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 7713 offsprings)
    Officer
    1995-11-02 ~ 1995-11-13
    OF - Nominee Director → CIF 0
  • 9
    COMBINED SCAFFOLDING LIMITED - now
    FREMANTLE SYSTEMS LIMITED - 2000-09-15
    Victoria House, 64 Paul Street, London
    Active Corporate (8 parents, 10222 offsprings)
    Officer
    1995-11-02 ~ 1995-11-13
    OF - Nominee Director → CIF 0
    1995-11-02 ~ 1995-11-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ALTYNE LIMITED

Period: 1995-11-02 ~ now
Company number: 03121466
Registered name
ALTYNE LIMITED - now
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
12024-12-01 ~ 2025-11-30
Investment Property
986,510 GBP2025-11-30
986,510 GBP2024-11-30
Debtors
1,303 GBP2025-11-30
1,609 GBP2024-11-30
Cash at bank and in hand
36,304 GBP2025-11-30
50,486 GBP2024-11-30
Current Assets
37,607 GBP2025-11-30
52,095 GBP2024-11-30
Creditors
Current
196,394 GBP2025-11-30
178,290 GBP2024-11-30
Net Current Assets/Liabilities
-158,787 GBP2025-11-30
-126,195 GBP2024-11-30
Total Assets Less Current Liabilities
827,723 GBP2025-11-30
860,315 GBP2024-11-30
Creditors
Non-current
-11,283 GBP2025-11-30
-13,060 GBP2024-11-30
Net Assets/Liabilities
757,822 GBP2025-11-30
788,637 GBP2024-11-30
Equity
Called up share capital
2 GBP2025-11-30
2 GBP2024-11-30
Retained earnings (accumulated losses)
299,413 GBP2025-11-30
330,228 GBP2024-11-30
Equity
757,822 GBP2025-11-30
788,637 GBP2024-11-30
Average Number of Employees
32024-12-01 ~ 2025-11-30
32023-12-01 ~ 2024-11-30
Investment Property - Fair Value Model
986,510 GBP2024-11-30
Other Debtors
Amounts falling due within one year, Current
1,303 GBP2025-11-30
Current, Amounts falling due within one year
1,609 GBP2024-11-30
Bank Borrowings/Overdrafts
Current
1,875 GBP2025-11-30
1,724 GBP2024-11-30
Other Taxation & Social Security Payable
Current
2,083 GBP2025-11-30
12,758 GBP2024-11-30
Other Creditors
Current
192,436 GBP2025-11-30
163,808 GBP2024-11-30
Bank Borrowings/Overdrafts
Non-current
11,283 GBP2025-11-30
13,060 GBP2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-11-30

  • ALTYNE LIMITED
    Info
    Registered number 03121466
    4 Riverview, Walnut Tree Close, Guildford, Surrey GU1 4UX
    PRIVATE LIMITED COMPANY incorporated on 1995-11-02 (30 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.