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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 23
  • 1
    Lavelle, Dominic Joseph
    Born in February 1963
    Individual (299 offsprings)
    Officer
    2014-01-06 ~ 2018-03-29
    OF - Director → CIF 0
  • 2
    Storey, Christopher Mark
    Born in June 1966
    Individual (12 offsprings)
    Officer
    2022-07-13 ~ 2023-04-17
    OF - Director → CIF 0
  • 3
    Millward, Guy Leighton
    Director born in October 1965
    Individual (119 offsprings)
    Officer
    2011-06-08 ~ 2011-07-27
    OF - Director → CIF 0
    2011-07-27 ~ 2012-01-27
    OF - Director → CIF 0
  • 4
    Lalli, Dominique Francois Lionnel
    Born in July 1975
    Individual (10 offsprings)
    Officer
    2022-02-14 ~ 2022-07-13
    OF - Director → CIF 0
  • 5
    Cant, Robert
    Born in December 1986
    Individual (14 offsprings)
    Officer
    2019-08-30 ~ 2020-05-01
    OF - Director → CIF 0
  • 6
    Bentley, Nadya Lynne
    Born in March 1974
    Individual (30 offsprings)
    Officer
    2012-11-02 ~ 2017-05-12
    OF - Director → CIF 0
  • 7
    Hall, Gary Peter William
    Born in November 1973
    Individual (19 offsprings)
    Officer
    2023-04-17 ~ now
    OF - Director → CIF 0
  • 8
    Talbot, Michael John
    Born in August 1967
    Individual (7 offsprings)
    Officer
    1997-05-08 ~ 2010-03-05
    OF - Director → CIF 0
  • 9
    Knight, Matthew
    Director born in July 1971
    Individual (26 offsprings)
    Officer
    2012-01-27 ~ 2013-10-11
    OF - Director → CIF 0
  • 10
    Johnston, Iain Barrie
    Born in January 1966
    Individual (40 offsprings)
    Officer
    1997-05-08 ~ 2000-12-31
    OF - Director → CIF 0
  • 11
    Coker, Christopher
    Born in September 1968
    Individual (37 offsprings)
    Officer
    2018-05-29 ~ 2019-08-30
    OF - Director → CIF 0
  • 12
    Everitt, Timothy Mark
    Born in July 1989
    Individual (31 offsprings)
    Officer
    2020-05-01 ~ 2022-02-14
    OF - Director → CIF 0
  • 13
    Cutler, David Richard
    Born in April 1943
    Individual (24 offsprings)
    Officer
    2000-06-13 ~ 2011-07-27
    OF - Director → CIF 0
    Cutler, David Richard
    Individual (24 offsprings)
    Officer
    2000-06-13 ~ 2004-03-11
    OF - Secretary → CIF 0
  • 14
    Hunter, John
    Born in January 1966
    Individual (47 offsprings)
    Officer
    2012-01-27 ~ 2012-11-02
    OF - Director → CIF 0
  • 15
    Gregory, Robin Mark
    Born in November 1976
    Individual (3 offsprings)
    Officer
    2024-05-21 ~ now
    OF - Director → CIF 0
  • 16
    Attryde, Sally Ann
    Individual (9 offsprings)
    Officer
    2004-03-11 ~ 2012-07-25
    OF - Secretary → CIF 0
  • 17
    Mccarthy, Timothy Edward
    Born in November 1965
    Individual (9 offsprings)
    Officer
    1997-05-08 ~ 2010-03-05
    OF - Director → CIF 0
  • 18
    Chapman, Paul Van-wyk
    Born in June 1952
    Individual (15 offsprings)
    Officer
    1997-05-08 ~ 2000-12-31
    OF - Director → CIF 0
  • 19
    Eldridge, David Justin
    Born in January 1969
    Individual (17 offsprings)
    Officer
    1997-05-08 ~ 2011-06-07
    OF - Director → CIF 0
    Eldridge, David Justin
    Individual (17 offsprings)
    Officer
    1997-05-08 ~ 2001-06-13
    OF - Secretary → CIF 0
  • 20
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1997-04-14 ~ 1997-05-08
    OF - Nominee Director → CIF 0
  • 21
    ALTERIAN HOLDINGS LIMITED - now 05891437 04007930
    BONDCO 1172 LIMITED - 2006-11-09
    New Globe House, Vanwall Road, Maidenhead, England
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2013-10-11 ~ 2024-05-21
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1997-04-14 ~ 1997-05-08
    OF - Nominee Secretary → CIF 0
  • 23
    RWS HOLDINGS PLC
    - now 03002645
    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 (36 parents, 24 offsprings)
    Person with significant control
    2025-04-04 ~ now
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ALTERIAN TECHNOLOGY LIMITED

Period: 2000-06-29 ~ now
Company number: 03351717
Registered names
ALTERIAN TECHNOLOGY LIMITED - now
SYNERGENIX LIMITED - 1997-10-09
SYNERGENICS LIMITED - 1997-09-01
WORTHLEVEL LIMITED - 1997-06-27
Recent Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
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 - 2000-06-29
    SYNERGENICS LIMITED - 2000-06-29
    WORTHLEVEL LIMITED - 2000-06-29
    Registered number 03351717
    Rws Compass House, Vanwall Business Park, Vanwall Road, Maidenhead, Berkshire SL6 4UB
    PRIVATE LIMITED COMPANY incorporated on 1997-04-14 (29 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-04
    CIF 0
  • ALTERIAN TECHNOLOGY LTD
    S
    Registered number 3351717
    Globe House, Clivemont Road, Maidenhead, Berkshire, England, SL6 7DY
    CIF 1 CIF 2 CIF 3
  • ALTERIAN TECHNOLOGY LIMITED
    S
    Registered number 3351717
    Globe House, Clivemont Road, Maidenhead, England, SL6 7DY
    Private Limited Company in Companies House, England, England
    CIF 4
  • ALTERIAN TECHNOLOGY
    S
    Registered number 3351717
    Globe House, Clivemont Road, Maidenhead, England, SL6 7DY
    Private Limited Company in Companies House, England, England
    CIF 5
child relation
Offspring entities and appointments 3
  • 1
    SDL (NEWBURY) LIMITED
    - now 03186704
    ALTERIAN (NEWBURY) LIMITED
    - 2016-11-08 03186704
    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 (39 parents, 1 offspring)
    Officer
    2013-10-11 ~ 2024-05-21
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-04-08
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    SDL (POOLE) LIMITED
    - now 03279070
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2018-05-04 during the appointment or period of control
    Dissolved on 2021-08-12 during the appointment or period of control
    ALTERIAN (POOLE) LIMITED
    - 2016-11-08 03279070
    IMMEDIACY LIMITED - 2008-07-25
    MIOS LIMITED - 2001-09-27
    26-28 Bedford Row, Holborn, London
    Dissolved Corporate (19 parents)
    Officer
    2013-10-11 ~ dissolved
    CIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 3
    SDL MINORITIES LIMITED
    - now 03672462
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-05-04 during the appointment or period of control
    Dissolved on 2021-08-12 during the appointment or period of control
    ALTERIAN MINORITIES LIMITED
    - 2016-11-08 03672462
    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 (18 parents)
    Officer
    2013-10-11 ~ dissolved
    CIF 3 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.