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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 18
  • 1
    Noades, Kelly-jane
    Born in February 1979
    Individual (3 offsprings)
    Officer
    2013-02-27 ~ 2021-02-16
    OF - Director → CIF 0
  • 2
    Miller, Douglas Arthur
    Born in February 1937
    Individual (14 offsprings)
    Officer
    1999-12-07 ~ 2002-05-31
    OF - Director → CIF 0
    Miller, Douglas Arthur
    Individual (14 offsprings)
    Officer
    1999-12-07 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 3
    Nugee, Novello Lesley
    Born in September 1957
    Individual (20 offsprings)
    Officer
    1999-12-07 ~ now
    OF - Director → CIF 0
    Mrs Novello Lesley Nugee
    Born in September 1957
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-04
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Hodsdon, Simon
    Born in May 1965
    Individual (8 offsprings)
    Officer
    2011-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Skinner, Philip John, Mr.
    Born in February 1964
    Individual (17 offsprings)
    Officer
    2005-05-01 ~ 2010-03-31
    OF - Director → CIF 0
    Skinner, Philip John, Mr.
    Individual (17 offsprings)
    Officer
    2002-06-01 ~ 2014-08-20
    OF - Secretary → CIF 0
  • 6
    Poge, Matthew James
    Individual (10 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Waddington, David Warren
    Born in January 1944
    Individual (16 offsprings)
    Officer
    1999-12-07 ~ 2010-07-31
    OF - Director → CIF 0
  • 8
    Noades, Ross Gareth
    Born in March 1980
    Individual (9 offsprings)
    Officer
    2013-02-27 ~ 2014-02-01
    OF - Director → CIF 0
  • 9
    Granne, Ian Christian
    Investment Trader born in May 1971
    Individual (7 offsprings)
    Officer
    2013-02-27 ~ 2024-04-21
    OF - Director → CIF 0
  • 10
    Noades, Justine Clare
    Born in December 1966
    Individual (3 offsprings)
    Officer
    2013-02-27 ~ 2021-02-16
    OF - Director → CIF 0
  • 11
    Noades, Ronald Geoffrey
    Born in June 1937
    Individual (24 offsprings)
    Officer
    1999-12-07 ~ 2013-12-24
    OF - Director → CIF 0
  • 12
    Bevis, Peter Geoffrey
    Born in June 1956
    Individual (5 offsprings)
    Officer
    2013-10-28 ~ 2024-01-30
    OF - Director → CIF 0
  • 13
    Noades, Ryan Oliver
    Born in September 1987
    Individual (13 offsprings)
    Officer
    2013-02-27 ~ now
    OF - Director → CIF 0
  • 14
    Honeywill, Christopher Godfrey
    Born in March 1951
    Individual (8 offsprings)
    Officer
    2013-05-01 ~ now
    OF - Director → CIF 0
  • 15
    DECHERT SECRETARIES LTD - now
    TSD SECRETARIES LIMITED
    - 2000-07-13 01760651
    T.S.W. SECRETARIES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (27 parents, 402 offsprings)
    Officer
    1998-07-08 ~ 1999-12-07
    OF - Nominee Secretary → CIF 0
  • 16
    DECHERT NOMINEES LTD - now
    TSD NOMINEES LIMITED
    - 2000-07-13 01761701
    T.S.W. NOMINEES LIMITED - 1994-07-08
    2 Serjeants Inn, London
    Dissolved Corporate (27 parents, 487 offsprings)
    Officer
    1998-07-08 ~ 1999-12-07
    OF - Nominee Director → CIF 0
  • 17
    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
  • 18
    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
parent relation
Company in focus

ALTONWOOD HOLDINGS LIMITED

Period: 1998-11-19 ~ now
Company number: 03594411
Registered names
ALTONWOOD HOLDINGS LIMITED - now
IBIS (446) LIMITED - 1998-11-19 03594407... (more)
Recent Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
13,140,526 GBP2025-04-30
13,140,526 GBP2024-04-30
Debtors
Current
546,731 GBP2025-04-30
543,592 GBP2024-04-30
Cash at bank and in hand
10,315 GBP2025-04-30
635 GBP2024-04-30
Current Assets
557,046 GBP2025-04-30
544,227 GBP2024-04-30
Net Current Assets/Liabilities
-586,564 GBP2025-04-30
-577,618 GBP2024-04-30
Net Assets/Liabilities
12,553,962 GBP2025-04-30
12,562,908 GBP2024-04-30
Investments in Subsidiaries
13,140,526 GBP2025-04-30
13,140,526 GBP2024-04-30
Cost valuation
13,140,526 GBP2024-04-30
Amounts Owed By Related Parties
546,731 GBP2025-04-30
543,592 GBP2024-04-30
Cash and Cash Equivalents
10,315 GBP2025-04-30
635 GBP2024-04-30
Amounts Owed to Related Parties
962,812 GBP2025-04-30
941,046 GBP2024-04-30
Other Creditors
168,798 GBP2025-04-30
168,799 GBP2024-04-30

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 (28 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-01
    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 1
  • 1
    ALTONWOOD LIMITED
    01536806
    Streete Court, Rooks Nest Park, Godstone, Surrey
    Active Corporate (15 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 2 - Ownership of shares – 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
    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

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