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
    Thomas, Shane Wayne
    Asset Manager born in March 1969
    Individual (6 offsprings)
    Officer
    1997-03-03 ~ now
    OF - Director → CIF 0
    Thomas, Shane
    Individual (6 offsprings)
    Officer
    2010-03-25 ~ now
    OF - Secretary → CIF 0
    Mr Shane Thomas
    Born in March 1969
    Individual (6 offsprings)
    Person with significant control
    2025-01-11 ~ 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
    Thomas, Victoria Helen
    Teacher born in February 1971
    Individual (2 offsprings)
    Officer
    2010-03-11 ~ now
    OF - Director → CIF 0
    Mrs Victoria Helen Thomas
    Born in February 1971
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ 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 5
  • 1
    Vickers, Ian Paul, Dr
    Company Director born in December 1967
    Individual (25 offsprings)
    Officer
    1997-03-03 ~ 2010-03-26
    OF - Director → CIF 0
    Vickers, Ian Paul, Dr
    Company Director
    Individual (25 offsprings)
    Officer
    1997-03-03 ~ 2010-03-25
    OF - Secretary → CIF 0
  • 2
    Tayler, Christine Ina
    Physio born in June 1971
    Individual
    Officer
    2010-03-11 ~ 2024-09-30
    OF - Director → CIF 0
    Christine Ina Tayler
    Born in June 1971
    Individual
    Person with significant control
    2016-06-30 ~ 2024-09-30
    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
  • 3
    Sawyer, Nicholas
    Surveyor born in April 1961
    Individual
    Officer
    1997-08-12 ~ 2010-03-26
    OF - Director → CIF 0
  • 4
    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
    1997-02-03 ~ 1997-03-03
    PE - Nominee Director → CIF 0
    1997-02-03 ~ 1997-03-03
    PE - Nominee Secretary → CIF 0
  • 5
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1997-02-03 ~ 1997-03-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ALTEMBY LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
345,289 GBP2024-02-28
808,710 GBP2023-02-28
Fixed Assets
345,289 GBP2024-02-28
808,710 GBP2023-02-28
Debtors
0 GBP2024-02-28
5,797 GBP2023-02-28
Cash at bank and in hand
209,209 GBP2024-02-28
43,686 GBP2023-02-28
Current Assets
209,209 GBP2024-02-28
49,483 GBP2023-02-28
Net Current Assets/Liabilities
120,405 GBP2024-02-28
8,015 GBP2023-02-28
Total Assets Less Current Liabilities
465,694 GBP2024-02-28
816,725 GBP2023-02-28
Creditors
Non-current
0 GBP2024-02-28
-775,405 GBP2023-02-28
Net Assets/Liabilities
465,694 GBP2024-02-28
41,320 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-28
100 GBP2023-02-28
Retained earnings (accumulated losses)
465,594 GBP2024-02-28
41,220 GBP2023-02-28
Equity
465,694 GBP2024-02-28
41,320 GBP2023-02-28
Average Number of Employees
32023-03-01 ~ 2024-02-28
32022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Investment property
345,289 GBP2024-02-28
808,710 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
345,289 GBP2024-02-28
808,710 GBP2023-02-28
Property, Plant & Equipment - Disposals
-463,421 GBP2023-03-01 ~ 2024-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-02-28
Property, Plant & Equipment
Investment property
345,289 GBP2024-02-28
808,710 GBP2023-02-28
Trade Creditors/Trade Payables
Current
3,240 GBP2024-02-28
0 GBP2023-02-28
Taxation/Social Security Payable
Current
60,564 GBP2024-02-28
0 GBP2023-02-28
Other Creditors
Current
25,000 GBP2024-02-28
41,468 GBP2023-02-28

Related profiles found in government register
  • ALTEMBY LIMITED
    Info
    Registered number 03311509
    High Storrs, Ramsden Road, Godalming, Surrey GU7 1QE
    Private Limited Company incorporated on 1997-02-03 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
  • ALTEMBY LIMITED
    S
    Registered number 3311509
    High Storrs, Ramsden Road, Godalming, England, GU7 1QE
    CIF 1
  • ALTEMBY LIMITED
    S
    Registered number 03311509
    High Storrs, Ramsden Road, Godalming, England, GU7 1QE
    Limited C0mpany in England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Frys Yard Oldmill Studios, Bridge Street, Godalming, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    972 GBP2023-12-31
    Person with significant control
    2024-10-23 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • MEGAN-FFION LIMITED - 2006-11-06
    18 Louvaine Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    40,375 GBP2024-03-31
    Officer
    2005-03-18 ~ 2024-04-15
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.