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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
  • Rees, Nigel Wyn
    Computer Consultancy born in October 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-10-25 ~ dissolved
    OF - Director → CIF 0
    Mr Nigel Wyn Rees
    Born in October 1968
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-07-23 ~ dissolved
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    icon of calendar 2016-10-24 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Winship, Alison
    Individual
    Officer
    icon of calendar 1996-10-25 ~ 1997-07-25
    OF - Secretary → CIF 0
  • 2
    Rees, Melanie
    Solicitor
    Individual
    Officer
    icon of calendar 1997-08-18 ~ 2017-07-23
    OF - Secretary → CIF 0
  • 3
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1996-10-24 ~ 1996-10-25
    PE - Nominee Director → CIF 0
  • 4
    BFL LIMITED - 2010-01-16
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 8 offsprings)
    Officer
    1996-10-24 ~ 1996-10-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ALTOCAPA ADVISORY LIMITED

Previous name
BASE 2 SOFTWARE LIMITED - 2021-09-06
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets
489 GBP2021-12-31
Current Assets
78,139 GBP2022-12-31
107,023 GBP2021-12-31
Creditors
Amounts falling due within one year
-316 GBP2022-12-31
-316 GBP2021-12-31
Net Current Assets/Liabilities
77,823 GBP2022-12-31
106,707 GBP2021-12-31
Total Assets Less Current Liabilities
77,823 GBP2022-12-31
107,196 GBP2021-12-31
Net Assets/Liabilities
77,823 GBP2022-12-31
107,196 GBP2021-12-31
Equity
77,823 GBP2022-12-31
107,196 GBP2021-12-31
Average Number of Employees
12022-01-01 ~ 2022-12-31
12021-01-01 ~ 2021-12-31

  • ALTOCAPA ADVISORY LIMITED
    Info
    BASE 2 SOFTWARE LIMITED - 2021-09-06
    Registered number 03267849
    icon of addressLittle Garth, Charterhouse Drive, Sevenoaks TN13 3YE
    PRIVATE LIMITED COMPANY incorporated on 1996-10-24 and dissolved on 2024-10-26 (28 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-10-24
    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 12 November 2025 and licensed under the Open Government Licence v3.0.