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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 10
  • 1
    Hirst, John Nathaniel Jason
    Manager born in May 1969
    Individual (3 offsprings)
    Officer
    2004-08-12 ~ 2010-02-26
    OF - Director → CIF 0
  • 2
    Morgan, Kathleen Marie Ann
    Individual (1 offspring)
    Officer
    1997-11-14 ~ 2006-01-27
    OF - Secretary → CIF 0
  • 3
    Burgess, Ian Ronald
    Born in January 1966
    Individual (9 offsprings)
    Officer
    2006-01-27 ~ now
    OF - Director → CIF 0
    Burgess, Ian Ronald
    Chartered Accountant
    Individual (9 offsprings)
    Officer
    2006-01-27 ~ now
    OF - Secretary → CIF 0
  • 4
    Phelps, Brian
    Computer Professional born in September 1968
    Individual (1 offspring)
    Officer
    2006-12-06 ~ 2008-05-30
    OF - Director → CIF 0
  • 5
    Morgan, Allen Peter
    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
  • 6
    Kayes, Craig Bernard
    Software Consultant born in December 1969
    Individual (2 offsprings)
    Officer
    2008-12-12 ~ 2012-06-19
    OF - Director → CIF 0
  • 7
    Clayton, David Hugh
    Company Director born in January 1957
    Individual (15 offsprings)
    Officer
    2006-01-27 ~ 2007-09-27
    OF - Director → CIF 0
  • 8
    ON LINE REGISTRARS LIMITED
    03290388
    3 Crystal House, New Bedford Road, Luton
    Active Corporate (3 parents, 716 offsprings)
    Officer
    1997-11-14 ~ 1997-11-14
    OF - Nominee Secretary → CIF 0
  • 9
    ONLINE COMPANY FORMATIONS LIMITED
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-10-04
    3 Crystal House, New Bedford Road, Luton
    Liquidation Corporate (3 parents, 498 offsprings)
    Officer
    1997-11-14 ~ 1997-11-14
    OF - Nominee Director → CIF 0
  • 10
    ALTIEN LIMITED
    - now 03466192
    ALIEN SOLUTIONS LIMITED - 2004-07-29
    3, Sundial Court, Barnsbury Lane, Surbiton, Surrey
    Active Corporate (10 parents, 1 offspring)
    Officer
    2008-12-12 ~ 2008-12-12
    OF - Director → CIF 0
parent relation
Company in focus

ALTIEN LIMITED

Period: 2004-07-29 ~ now
Company number: 03466192
Registered names
ALTIEN LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
403 GBP2025-04-30
1,449 GBP2024-04-30
Fixed Assets
403 GBP2025-04-30
1,449 GBP2024-04-30
Debtors
23,056 GBP2025-04-30
3,197 GBP2024-04-30
Cash at bank and in hand
58,097 GBP2025-04-30
61,760 GBP2024-04-30
Current Assets
81,153 GBP2025-04-30
64,957 GBP2024-04-30
Creditors
-110,716 GBP2025-04-30
-228,705 GBP2024-04-30
Net Current Assets/Liabilities
-29,563 GBP2025-04-30
-163,748 GBP2024-04-30
Total Assets Less Current Liabilities
-29,160 GBP2025-04-30
-162,299 GBP2024-04-30
Creditors
Non-current
-92,500 GBP2025-04-30
-23,500 GBP2024-04-30
Net Assets/Liabilities
-121,660 GBP2025-04-30
-185,799 GBP2024-04-30
Equity
Called up share capital
72,860 GBP2025-04-30
72,860 GBP2024-04-30
Share premium
673,960 GBP2025-04-30
673,960 GBP2024-04-30
Retained earnings (accumulated losses)
-868,480 GBP2025-04-30
-932,619 GBP2024-04-30
Average number of employees in administration and support functions
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Average Number of Employees
52024-05-01 ~ 2025-04-30
52023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Computers
19,225 GBP2025-04-30
18,708 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
18,822 GBP2025-04-30
17,259 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,563 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Computers
403 GBP2025-04-30
1,449 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
17,500 GBP2025-04-30
Other Debtors
Current
5,492 GBP2025-04-30
3,197 GBP2024-04-30
Amount of value-added tax that is recoverable
Current
64 GBP2025-04-30
Trade Creditors/Trade Payables
Current
1,307 GBP2025-04-30
452 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
1,379 GBP2025-04-30
205 GBP2024-04-30
Other Taxation & Social Security Payable
Current
5,141 GBP2025-04-30
14,046 GBP2024-04-30
Amount of value-added tax that is payable
Current
3,444 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
96,810 GBP2025-04-30
114,573 GBP2024-04-30
Amounts owed to directors
Current
6,079 GBP2025-04-30
95,985 GBP2024-04-30
Creditors
Current
110,716 GBP2025-04-30
228,705 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
72,860 shares2025-04-30
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30

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 (28 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    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 1
  • 1
    ALTIEN LIMITED
    - now 03466192
    ALIEN SOLUTIONS LIMITED - 2004-07-29
    Trident Court, 1 Oakcroft Road, Chessington, Surrey
    Active Corporate (10 parents, 1 offspring)
    Officer
    2008-12-12 ~ 2008-12-12
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.