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 7
  • 1
    Honeywill, Christopher Godfrey
    Chartered Surveyor born in March 1951
    Individual (3 offsprings)
    Officer
    2013-05-01 ~ now
    OF - director → CIF 0
  • 2
    Noades, Ryan Oliver
    Company Director born in September 1987
    Individual (12 offsprings)
    Officer
    2013-02-27 ~ now
    OF - director → CIF 0
  • 3
    Nugee, Novello Lesley
    Company Director born in September 1957
    Individual (17 offsprings)
    Officer
    1999-12-07 ~ now
    OF - director → CIF 0
  • 4
    Hodsdon, Simon
    Managing Director born in May 1965
    Individual (7 offsprings)
    Officer
    2011-03-31 ~ now
    OF - director → CIF 0
  • 5
    Poge, Matthew James
    Individual (7 offsprings)
    Officer
    2024-05-01 ~ now
    OF - secretary → CIF 0
  • 6
    Streete Court, Rooks Nest Park, Godstone, Surrey, England
    Corporate (1 offspring)
    Person with significant control
    2021-02-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Streete Court, Rooks Nest Park, Godstone, Surrey, England
    Corporate (1 offspring)
    Person with significant control
    2021-02-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 12
  • 1
    Noades, Ronald Geoffrey
    Company Director born in June 1937
    Individual (1 offspring)
    Officer
    1999-12-07 ~ 2013-12-24
    OF - director → CIF 0
  • 2
    Granne, Ian Christian
    Investment Trader born in May 1971
    Individual (2 offsprings)
    Officer
    2013-02-27 ~ 2024-04-21
    OF - director → CIF 0
  • 3
    Noades, Justine Clare
    Company Director born in December 1966
    Individual
    Officer
    2013-02-27 ~ 2021-02-16
    OF - director → CIF 0
  • 4
    Noades, Kelly-jane
    Company Director born in February 1979
    Individual (1 offspring)
    Officer
    2013-02-27 ~ 2021-02-16
    OF - director → CIF 0
  • 5
    Miller, Douglas Arthur
    Company Director born in February 1937
    Individual
    Officer
    1999-12-07 ~ 2002-05-31
    OF - director → CIF 0
    Miller, Douglas Arthur
    Company Director
    Individual
    Officer
    1999-12-07 ~ 2002-05-31
    OF - secretary → CIF 0
  • 6
    Mrs Novello Lesley Nugee
    Born in September 1957
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-04
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    Noades, Ross Gareth
    Company Director born in March 1980
    Individual (6 offsprings)
    Officer
    2013-02-27 ~ 2014-02-01
    OF - director → CIF 0
  • 8
    Waddington, David Warren
    Company Director born in January 1944
    Individual (1 offspring)
    Officer
    1999-12-07 ~ 2010-07-31
    OF - director → CIF 0
  • 9
    Skinner, Philip John, Mr.
    Accountant born in February 1964
    Individual (3 offsprings)
    Officer
    2005-05-01 ~ 2010-03-31
    OF - director → CIF 0
    Skinner, Philip John, Mr.
    Accountant
    Individual (3 offsprings)
    Officer
    2002-06-01 ~ 2014-08-20
    OF - secretary → CIF 0
  • 10
    Bevis, Peter Geoffrey
    Company Director born in June 1956
    Individual (1 offspring)
    Officer
    2013-10-28 ~ 2024-01-30
    OF - director → CIF 0
  • 11
    DECHERT NOMINEES LTD - now
    T.S.W. NOMINEES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved corporate (3 parents, 27 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    1998-07-08 ~ 1999-12-07
    PE - nominee-director → CIF 0
  • 12
    DECHERT SECRETARIES LTD - now
    T.S.W. SECRETARIES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    1998-07-08 ~ 1999-12-07
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

ALTONWOOD HOLDINGS LIMITED

Previous name
IBIS (446) LIMITED - 1998-11-19
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
13,140,526 GBP2024-04-30
13,140,526 GBP2023-04-30
Debtors
Current
543,592 GBP2024-04-30
542,297 GBP2023-04-30
Cash at bank and in hand
635 GBP2024-04-30
815 GBP2023-04-30
Current Assets
544,227 GBP2024-04-30
543,112 GBP2023-04-30
Net Current Assets/Liabilities
-577,618 GBP2024-04-30
-721,692 GBP2023-04-30
Net Assets/Liabilities
12,562,908 GBP2024-04-30
12,418,834 GBP2023-04-30
Investments in Subsidiaries
13,140,526 GBP2024-04-30
13,140,526 GBP2023-04-30
Cost valuation
13,140,526 GBP2023-04-30
Amounts Owed By Related Parties
543,592 GBP2024-04-30
542,297 GBP2023-04-30
Cash and Cash Equivalents
635 GBP2024-04-30
815 GBP2023-04-30
Amounts Owed to Related Parties
941,046 GBP2024-04-30
1,084,005 GBP2023-04-30
Other Creditors
168,799 GBP2024-04-30
168,799 GBP2023-04-30
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,189,048 shares2024-04-30
9,189,048 shares2023-04-30
Related profiles found in government register
  • ALTONWOOD HOLDINGS LIMITED
    Info
    IBIS (446) LIMITED - 1998-11-19
    Registered number 03594411
    Streete Court, Rooks Nest Park, Godstone, Surrey RH9 8BY
    Private Limited Company incorporated on 1998-07-08 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-08
    CIF 0
  • ALTONWOOD HOLDINGS LIMITED
    S
    Registered number 03594411
    Streete Court, Rooks Nest Park, Godstone, Surrey, England, RH9 8BY
    Limited Company No. 03594411 in Streete Court,Rooks Nest Park,Godstone, Surrey Rh9, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • Streete Court, Rooks Nest Park, Godstone, Surrey
    Corporate (6 parents, 11 offsprings)
    Net Assets/Liabilities (Company account)
    -43,207 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.