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 4
  • 1
    Hall, Gary Peter William
    Group Financial Controller born in November 1973
    Individual (18 offsprings)
    Officer
    2023-04-17 ~ now
    OF - Director → CIF 0
  • 2
    Gregory, Robin Mark
    Finance Director born in November 1976
    Individual (3 offsprings)
    Officer
    2024-05-21 ~ now
    OF - Director → CIF 0
  • 3
    HEALTH MEDIA GROUP PLC - 2003-11-10
    INTERNET DIRECT PLC - 2001-08-13
    Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (10 parents, 20 offsprings)
    Person with significant control
    2025-04-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 4
    ALTERIAN HOLDINGS LIMITED - now
    BONDCO 1172 LIMITED - 2006-11-09
    Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -2,446,000 GBP2021-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Attryde, Sally Ann
    Chartered Accountant
    Individual
    Officer
    2004-03-11 ~ 2012-07-25
    OF - Secretary → CIF 0
  • 2
    Mccarthy, Timothy Edward
    Director born in November 1965
    Individual (6 offsprings)
    Officer
    1997-05-08 ~ 2010-03-05
    OF - Director → CIF 0
  • 3
    Everitt, Timothy Mark
    Company Director born in July 1989
    Individual (16 offsprings)
    Officer
    2020-05-01 ~ 2022-02-14
    OF - Director → CIF 0
  • 4
    Lavelle, Dominic Joseph
    Finance Director born in February 1963
    Individual (14 offsprings)
    Officer
    2014-01-06 ~ 2018-03-29
    OF - Director → CIF 0
  • 5
    Cant, Robert
    Accountant born in December 1986
    Individual
    Officer
    2019-08-30 ~ 2020-05-01
    OF - Director → CIF 0
  • 6
    Eldridge, David Justin
    Managing Director born in January 1969
    Individual (5 offsprings)
    Officer
    1997-05-08 ~ 2011-06-07
    OF - Director → CIF 0
    Eldridge, David Justin
    Managing Director
    Individual (5 offsprings)
    Officer
    1997-05-08 ~ 2001-06-13
    OF - Secretary → CIF 0
  • 7
    Storey, Christopher Mark
    Group Financial Controller born in June 1966
    Individual (2 offsprings)
    Officer
    2022-07-13 ~ 2023-04-17
    OF - Director → CIF 0
  • 8
    Cutler, David Richard
    Finance Director born in April 1943
    Individual (5 offsprings)
    Officer
    2000-06-13 ~ 2011-07-27
    OF - Director → CIF 0
    Cutler, David Richard
    Finance Director
    Individual (5 offsprings)
    Officer
    2000-06-13 ~ 2004-03-11
    OF - Secretary → CIF 0
  • 9
    Hunter, John
    Director born in January 1966
    Individual (3 offsprings)
    Officer
    2012-01-27 ~ 2012-11-02
    OF - Director → CIF 0
  • 10
    Coker, Christopher
    Director born in September 1968
    Individual (5 offsprings)
    Officer
    2018-05-29 ~ 2019-08-30
    OF - Director → CIF 0
  • 11
    Lalli, Dominique Francois Lionnel
    Emea Regional Financial Controller born in July 1975
    Individual
    Officer
    2022-02-14 ~ 2022-07-13
    OF - Director → CIF 0
  • 12
    Talbot, Michael John
    Director born in August 1967
    Individual (3 offsprings)
    Officer
    1997-05-08 ~ 2010-03-05
    OF - Director → CIF 0
  • 13
    Knight, Matthew
    Director born in July 1971
    Individual (4 offsprings)
    Officer
    2012-01-27 ~ 2013-10-11
    OF - Director → CIF 0
  • 14
    Millward, Guy Leighton
    Director born in October 1965
    Individual (45 offsprings)
    Officer
    2011-06-08 ~ 2011-07-27
    OF - Director → CIF 0
    2011-07-27 ~ 2012-01-27
    OF - Director → CIF 0
  • 15
    Johnston, Iain Barrie
    Director born in January 1966
    Individual (11 offsprings)
    Officer
    1997-05-08 ~ 2000-12-31
    OF - Director → CIF 0
  • 16
    Bentley, Nadya Lynne
    Accountant born in March 1974
    Individual (9 offsprings)
    Officer
    2012-11-02 ~ 2017-05-12
    OF - Director → CIF 0
  • 17
    Chapman, Paul Van-wyk
    Director born in June 1952
    Individual (3 offsprings)
    Officer
    1997-05-08 ~ 2000-12-31
    OF - Director → CIF 0
  • 18
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-04-14 ~ 1997-05-08
    PE - Nominee Secretary → CIF 0
  • 19
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-04-14 ~ 1997-05-08
    PE - Nominee Director → CIF 0
  • 20
    ALTERIAN HOLDINGS LIMITED - now
    BONDCO 1172 LIMITED - 2006-11-09
    New Globe House, Vanwall Road, Maidenhead, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -2,446,000 GBP2021-09-30
    Officer
    2013-10-11 ~ 2024-05-21
    PE - Director → CIF 0
parent relation
Company in focus

ALTERIAN TECHNOLOGY LIMITED

Previous names
ALTERIAN LIMITED - 2000-06-29
SYNERGENIX LIMITED - 1997-10-09
SYNERGENICS LIMITED - 1997-09-01
WORTHLEVEL LIMITED - 1997-06-27
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets
3,000 GBP2021-09-30
4,000 GBP2020-12-31
Current Assets
6,192,000 GBP2021-09-30
6,509,000 GBP2020-12-31
Creditors
Amounts falling due within one year
-15,478,000 GBP2021-09-30
-19,096,000 GBP2020-12-31
Net Current Assets/Liabilities
-9,286,000 GBP2021-09-30
-12,587,000 GBP2020-12-31
Total Assets Less Current Liabilities
-9,283,000 GBP2021-09-30
-12,583,000 GBP2020-12-31
Net Assets/Liabilities
-9,283,000 GBP2021-09-30
-12,583,000 GBP2020-12-31
Equity
-9,283,000 GBP2021-09-30
-12,583,000 GBP2020-12-31
Average Number of Employees
242021-01-01 ~ 2021-09-30
262020-01-01 ~ 2020-12-31

Related profiles found in government register
  • ALTERIAN TECHNOLOGY LIMITED
    Info
    ALTERIAN LIMITED - 2000-06-29
    SYNERGENIX LIMITED - 1997-10-09
    SYNERGENICS LIMITED - 1997-09-01
    WORTHLEVEL LIMITED - 1997-06-27
    Registered number 03351717
    Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire SL6 4UB
    Private Limited Company incorporated on 1997-04-14 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • ALTERIAN TECHNOLOGY LTD
    S
    Registered number 3351717
    Globe House, Clivemont Road, Maidenhead, Berkshire, England, SL6 7DY
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    ALTERIAN (POOLE) LIMITED - 2016-11-08
    IMMEDIACY LIMITED - 2008-07-25
    MIOS LIMITED - 2001-09-27
    26-28 Bedford Row, Holborn, London
    Dissolved Corporate (2 parents)
    Officer
    2013-10-11 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 2
    ALTERIAN MINORITIES LIMITED - 2016-11-08
    MORELLO SOFTWARE LIMITED - 2010-08-05
    WEBDEVELOPMENT LIMITED - 2004-02-23
    MEDIASURFACE LIMITED - 1999-03-15
    MEDIA SURFACE LIMITED - 1998-12-02
    26-28 Bedford Row, Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    2013-10-11 ~ dissolved
    CIF 2 - Director → ME
Ceased 1
  • ALTERIAN (NEWBURY) LIMITED - 2016-11-08
    MEDIASURFACE EUROPE LIMITED - 2008-07-25
    MEDIASURFACE LIMITED - 2000-11-13
    WEBDEVELOPMENT LTD - 1999-03-15
    Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-10-11 ~ 2024-05-21
    CIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-04-08
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.