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
    Burgess, Ian Ronald
    Chartered Accountant born in January 1966
    Individual (7 offsprings)
    Officer
    2006-01-27 ~ now
    OF - Director → CIF 0
    Burgess, Ian Ronald
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    2006-01-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Morgan, Allen Peter
    Consultancy/Engineer born in March 1970
    Individual (2 offsprings)
    Officer
    1997-11-14 ~ now
    OF - Director → CIF 0
    Mr Allen Peter Morgan
    Born in March 1970
    Individual (2 offsprings)
    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
Ceased 8
  • 1
    Clayton, David Hugh
    Company Director born in January 1957
    Individual (7 offsprings)
    Officer
    2006-01-27 ~ 2007-09-27
    OF - Director → CIF 0
  • 2
    Phelps, Brian
    Computer Professional born in September 1968
    Individual
    Officer
    2006-12-06 ~ 2008-05-30
    OF - Director → CIF 0
  • 3
    Hirst, John Nathaniel Jason
    Manager born in May 1969
    Individual (1 offspring)
    Officer
    2004-08-12 ~ 2010-02-26
    OF - Director → CIF 0
  • 4
    Kayes, Craig Bernard
    Software Consultant born in December 1969
    Individual (1 offspring)
    Officer
    2008-12-12 ~ 2012-06-19
    OF - Director → CIF 0
  • 5
    Morgan, Kathleen Marie Ann
    Individual
    Officer
    1997-11-14 ~ 2006-01-27
    OF - Secretary → CIF 0
  • 6
    ALIEN SOLUTIONS LIMITED - 2004-07-29
    3, Sundial Court, Barnsbury Lane, Surbiton, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -932,619 GBP2024-04-30
    Officer
    2008-12-12 ~ 2008-12-12
    PE - Director → CIF 0
  • 7
    3 Crystal House, New Bedford Road, Luton
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -47,175 GBP2023-05-31
    Officer
    1997-11-14 ~ 1997-11-14
    PE - Nominee Secretary → CIF 0
  • 8
    SPITALFIELD TEMPS LTD - now
    NOMINEEFORMATIONS LTD - 2024-06-28
    3 Crystal House, New Bedford Road, Luton
    Active Corporate (1 parent, 1 offspring)
    Officer
    1997-11-14 ~ 1997-11-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ALTIEN LIMITED

Previous name
ALIEN SOLUTIONS LIMITED - 2004-07-29
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
1,449 GBP2024-04-30
3,535 GBP2023-04-30
Fixed Assets
1,449 GBP2024-04-30
3,535 GBP2023-04-30
Debtors
3,197 GBP2024-04-30
47,837 GBP2023-04-30
Cash at bank and in hand
61,760 GBP2024-04-30
72,662 GBP2023-04-30
Current Assets
64,957 GBP2024-04-30
120,499 GBP2023-04-30
Creditors
-228,705 GBP2024-04-30
-288,514 GBP2023-04-30
Net Current Assets/Liabilities
-163,748 GBP2024-04-30
-168,015 GBP2023-04-30
Total Assets Less Current Liabilities
-162,299 GBP2024-04-30
-164,480 GBP2023-04-30
Net Assets/Liabilities
-185,799 GBP2024-04-30
-222,750 GBP2023-04-30
Equity
Called up share capital
72,860 GBP2024-04-30
72,860 GBP2023-04-30
Share premium
673,960 GBP2024-04-30
673,960 GBP2023-04-30
Retained earnings (accumulated losses)
-932,619 GBP2024-04-30
-969,570 GBP2023-04-30
Average number of employees in administration and support functions
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Average Number of Employees
52023-05-01 ~ 2024-04-30
52022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Computers
18,708 GBP2024-04-30
18,708 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
17,259 GBP2024-04-30
15,173 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,086 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Computers
1,449 GBP2024-04-30
3,535 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
44,640 GBP2023-04-30
Other Debtors
Current
3,197 GBP2024-04-30
3,197 GBP2023-04-30
Trade Creditors/Trade Payables
Current
452 GBP2024-04-30
2,093 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
205 GBP2024-04-30
927 GBP2023-04-30
Corporation Tax Payable
Current
16 GBP2023-04-30
Other Taxation & Social Security Payable
Current
14,046 GBP2024-04-30
3,614 GBP2023-04-30
Amount of value-added tax that is payable
Current
3,444 GBP2024-04-30
9,882 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
114,573 GBP2024-04-30
121,982 GBP2023-04-30
Amounts owed to directors
Current
95,985 GBP2024-04-30
150,000 GBP2023-04-30
Creditors
Current
228,705 GBP2024-04-30
288,514 GBP2023-04-30
Amounts owed to directors
Non-current
58,270 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
72,860 shares2024-04-30
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-05-01 ~ 2024-04-30

Related profiles found in government register
  • ALTIEN LIMITED
    Info
    ALIEN SOLUTIONS LIMITED - 2004-07-29
    Registered number 03466192
    Trident Court, 1 Oakcroft Road, Chessington, Surrey KT9 1BD
    Private Limited Company incorporated on 1997-11-14 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
  • ALTIEN LIMITED
    S
    Registered number missing
    3, Sundial Court, Barnsbury Lane, Surbiton, Surrey, KT5 9RN
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • ALIEN SOLUTIONS LIMITED - 2004-07-29
    Trident Court, 1 Oakcroft Road, Chessington, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -932,619 GBP2024-04-30
    Officer
    2008-12-12 ~ 2008-12-12
    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.